BUYUNITE LIMITED

Key Data

Status

Dissolved

Company No.

03936299

Incorporation date

28/02/2000

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2000)

11/12/2011

Final Gazette dissolved following liquidation

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29/09/2011

Accounts for a dormant company made up to 2010-12-31

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11/09/2011

Return of final meeting in a members' voluntary winding up

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09/01/2011

Registered office address changed from York House 45 Seymour Street London W1H 7LX on 2011-01-10

View PDF (2 pages)

06/01/2011

Declaration of solvency

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06/01/2011

Insolvency resolution

View PDF (1 pages)

06/01/2011

Resolutions

View PDF (1 pages)

06/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2010

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

05/12/2010

Termination of appointment of Lucinda Bell as a director

View PDF (1 pages)

05/12/2010

Appointment of Mr Philip John Martin as a director

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05/12/2010

Termination of appointment of Nigel Webb as a director

View PDF (1 pages)

12/10/2010

Accounts for a dormant company made up to 2009-12-31

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09/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

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01/12/2009

Termination of appointment of Andrew Jones as a director

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18/08/2009

Accounts made up to 2008-12-31

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20/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

26/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

14/04/2008

Return made up to 19/03/08; full list of members

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14/04/2008

Location of register of members

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26/09/2007

Director resigned

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24/09/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

20/05/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

16/05/2007

New director appointed

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

04/03/2007

Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP

View PDF (1 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

17/04/2006

Auditor's resignation

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30/03/2006

Return made up to 19/03/06; full list of members

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31/10/2005

Director resigned

View PDF (1 pages)

19/09/2005

Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ

View PDF (1 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (3 pages)

29/03/2005

Return made up to 19/03/05; full list of members

View PDF (2 pages)

29/03/2005

Location of register of members address changed

View PDF (0 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

30/09/2004

Registered office changed on 01/10/04 from: lansdowne house berkeley square london W1J 6HQ

View PDF (1 pages)

18/03/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

24/03/2003

Return made up to 19/03/03; no change of members

View PDF (6 pages)

01/03/2003

New director appointed

View PDF (2 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

01/04/2002

Return made up to 19/03/02; full list of members

View PDF (5 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

20/12/2001

Resolutions

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20/12/2001

Resolutions

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20/12/2001

Resolutions

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20/12/2001

Resolutions

View PDF (1 pages)

12/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

28/11/2001

Registered office changed on 29/11/01 from: lansdowne house berkeley square london W1J 6HQ

View PDF (1 pages)

26/09/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

26/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

13/03/2001

New director appointed

View PDF (6 pages)

13/03/2001

New director appointed

View PDF (4 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Registered office changed on 19/01/01 from: city tower (level 21) 40 basinghall street london EC2V 5DE

View PDF (1 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (3 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

18/10/2000

Registered office changed on 19/10/00 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

15/10/2000

Certificate of change of name

View PDF (2 pages)

28/02/2000

Incorporation

View PDF (24 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Grose, Benjamin Toby	Director	05/12/2010 - Present	365
Jones, Andrew Marc	Director	27/07/2005 - 05/11/2009	540
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	28/02/2000 - 12/10/2000	1588
Richards, Martin Edgar	Nominee Director	28/02/2000 - 12/10/2000	1218
Burton, Glenn Anthony	Director	12/10/2000 - 06/12/2001	4

Persons with Significant Control

No PSC data available.

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Description

About BUYUNITE LIMITED

BUYUNITE LIMITED is an(a) Dissolved company incorporated on 28/02/2000 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 BUYUNITE LIMITED?

BUYUNITE LIMITED is currently Dissolved. It was registered on 28/02/2000 and dissolved on 11/12/2011.

Where is BUYUNITE LIMITED located?

BUYUNITE LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does BUYUNITE LIMITED do?

BUYUNITE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BUYUNITE LIMITED?

The latest filing was on 11/12/2011: Final Gazette dissolved following liquidation.