UNITED SERVICE AGENCY LIMITED - LONDON
Overview
UNITED SERVICE AGENCY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UNITED SERVICE AGENCY LIMITED was incorporated 27 years ago on 17/10/1996 and has the registered number: 03264895. The accounts status is TOTAL EXEMPTION SMALL.
UNITED SERVICE AGENCY LIMITED was incorporated 27 years ago on 17/10/1996 and has the registered number: 03264895. The accounts status is TOTAL EXEMPTION SMALL.
UNITED SERVICE AGENCY LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
62 CLAIRE PLACE
LONDON
E14 8NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LONDON SECRETARY LTD | Corporate Secretary | 2005-01-31 | CURRENT | ||
ANNE MAARIT HANNILA | Oct 1967 | Finnish | Director | 1998-06-24 UNTIL 1998-07-27 | RESIGNED |
NIKOLAE DASCINSKI | Aug 1972 | British | Director | 1999-09-23 UNTIL 2003-03-10 | RESIGNED |
GEORGES EICHMANN | Jun 1947 | French | Director | 1998-10-01 UNTIL 1999-09-22 | RESIGNED |
GRAF VON MONTFORT WOLFGANG KAISER | Dec 1954 | German | Director | 2016-05-27 UNTIL 2017-01-18 | RESIGNED |
THOMAS WEIGT | Jul 1958 | German | Director | 1996-10-17 UNTIL 1998-06-24 | RESIGNED |
JANINE LEIMGRUBER | Feb 1964 | Swiss | Director | 2003-03-11 UNTIL 2006-01-10 | RESIGNED |
CHRISTINE KAMEKE | Apr 1967 | German | Director | 2006-01-10 UNTIL 2008-11-10 | RESIGNED |
LONDON BUSINESS SECRETARY LIMITED | Secretary | 1998-06-16 UNTIL 2005-03-01 | RESIGNED | ||
EUROPE CONNECTION LIMITED | Jul 1958 | Secretary | 1996-10-17 UNTIL 1998-06-16 | RESIGNED | |
MRS. IRIS DAERNBAECHER | Jun 1966 | German | Director | 2008-11-10 UNTIL 2016-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Wolfgang Kaiser | 2016-10-17 | 12/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - UNITED SERVICE AGENCY LIMITED | 2017-06-20 | 31-12-2016 | £-72,055 equity |
UNITED SERVICE AGENCY LIMITED Accounts filed on 31-12-2015 | 2016-05-24 | 31-12-2015 | £47 Cash £-70,382 equity |
UNITED SERVICE AGENCY LIMITED Accounts filed on 31-12-2014 | 2015-07-09 | 31-12-2014 | £98 Cash £-69,633 equity |