B UNIQUE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04048820

Incorporation date

07/08/2000

Size

Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2000)

24/09/2012

Final Gazette dissolved via voluntary strike-off

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20/06/2012

Termination of appointment of Rachel Therese Evers as a director on 2012-05-24

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11/06/2012

First Gazette notice for voluntary strike-off

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30/05/2012

Application to strike the company off the register

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19/03/2012

Appointment of Mr Christopher John Ancliff as a director on 2012-02-01

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19/03/2012

Termination of appointment of John David Reid as a director on 2011-11-11

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31/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

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03/07/2011

Accounts for a small company made up to 2010-09-30

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11/05/2011

Termination of appointment of Martin Toher as a director

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11/05/2011

Termination of appointment of Mark Lewis as a director

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02/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (7 pages)

02/09/2010

Secretary's details changed for Olswang Cosec Limited on 2009-10-01

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01/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (5 pages)

02/09/2009

Return made up to 08/08/09; full list of members

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29/07/2009

Accounts for a small company made up to 2008-09-30

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01/07/2009

Accounting reference date extended from 31/08/2008 to 30/09/2008

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15/10/2008

Total exemption full accounts made up to 2007-08-31

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15/09/2008

Secretary appointed olswang cosec LIMITED

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08/09/2008

Return made up to 08/08/08; full list of members

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02/01/2008

S-div 07/12/07

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02/01/2008

Resolutions

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02/01/2008

Resolutions

View PDF (11 pages)

02/01/2008

New director appointed

View PDF (5 pages)

02/01/2008

New director appointed

View PDF (6 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

02/01/2008

Registered office changed on 03/01/08 from: c/o cc young & co LTD 48 poland street london W1F 7ND

View PDF (1 pages)

04/10/2007

Total exemption full accounts made up to 2006-08-31

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23/09/2007

Return made up to 08/08/07; no change of members

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20/08/2006

Return made up to 08/08/06; full list of members

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20/08/2006

Director's particulars changed

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21/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

13/09/2005

Return made up to 08/08/05; full list of members

View PDF (7 pages)

12/09/2005

Total exemption full accounts made up to 2004-08-31

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24/08/2004

Total exemption full accounts made up to 2003-08-31

View PDF (7 pages)

01/08/2004

Return made up to 08/08/04; full list of members

View PDF (8 pages)

29/10/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

24/09/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

23/09/2003

Registered office changed on 24/09/03 from: 150 regent street london W1B 5SJ

View PDF (1 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

21/10/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

07/08/2002

Ad 31/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

16/01/2002

Registered office changed on 17/01/02 from: 6 lansdowne mews london W11 3BH

View PDF (1 pages)

04/11/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

04/11/2001

New secretary appointed

View PDF (2 pages)

27/10/2001

Secretary resigned

View PDF (1 pages)

27/10/2001

Registered office changed on 28/10/01 from: 5 harley place london W1G 8QD

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

14/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

07/08/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OLSWANG COSEC LIMITED	Corporate Secretary	06/12/2007 - Present	529
Lewis, Mark	Director	07/08/2000 - 05/05/2011	1
Stent, Mark	Director	07/08/2000 - 07/11/2000	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/08/2000 - 07/08/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/08/2000 - 07/08/2000	67500

Persons with Significant Control

No PSC data available.

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Description

About B UNIQUE MANAGEMENT LIMITED

B UNIQUE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 07/08/2000 with the registered office located at Seventh Floor, 90 High Holborn, London WC1V 6XX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B UNIQUE MANAGEMENT LIMITED?

B UNIQUE MANAGEMENT LIMITED is currently Dissolved. It was registered on 07/08/2000 and dissolved on 24/09/2012.

Where is B UNIQUE MANAGEMENT LIMITED located?

B UNIQUE MANAGEMENT LIMITED is registered at Seventh Floor, 90 High Holborn, London WC1V 6XX.

What does B UNIQUE MANAGEMENT LIMITED do?

B UNIQUE MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for B UNIQUE MANAGEMENT LIMITED?

The latest filing was on 24/09/2012: Final Gazette dissolved via voluntary strike-off.