UBM UNITY NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

03979936

Incorporation date

24/04/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/04/2000)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/08/2011

Application to strike the company off the register

View PDF (3 pages)

19/07/2011

Statement of capital following an allotment of shares on 2011-07-19

View PDF (3 pages)

24/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

16/08/2010

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

View PDF (7 pages)

04/07/2010

Appointment of Lynn Elizabeth Windell as a director

View PDF (3 pages)

23/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

23/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

26/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

01/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

14/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

07/05/2008

Appointment Terminated Director patrick mcaleenan

View PDF (1 pages)

10/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

12/06/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

20/05/2007

Registered office changed on 21/05/07 from: link house 25 west street poole dorset BH15 1LL

View PDF (1 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

26/07/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

26/07/2006

New secretary appointed

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

01/06/2006

Certificate of change of name

View PDF (2 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

New director appointed

View PDF (2 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

06/09/2005

Director resigned

View PDF (1 pages)

19/05/2005

Return made up to 25/04/05; full list of members

View PDF (8 pages)

29/06/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

12/05/2004

Return made up to 25/04/04; full list of members

View PDF (8 pages)

14/08/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

13/05/2003

Return made up to 25/04/03; full list of members

View PDF (8 pages)

26/05/2002

Return made up to 25/04/02; full list of members

View PDF (9 pages)

26/05/2002

Secretary resigned

View PDF (0 pages)

18/04/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

05/07/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

05/07/2001

New secretary appointed;new director appointed

View PDF (7 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

Registered office changed on 06/06/01 from: link house 25 west street poole dorset BH15 1LL

View PDF (1 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

Registered office changed on 25/05/01 from: ludgate house 245 blackfriars road london SE1 9UY

View PDF (1 pages)

23/05/2001

New secretary appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

01/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

17/01/2001

Resolutions

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17/01/2001

Resolutions

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17/01/2001

Resolutions

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17/01/2001

Resolutions

View PDF (2 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

06/11/2000

Statement of affairs

View PDF (3 pages)

06/11/2000

Ad 27/06/00--------- £ si 2@1=2 £ ic 3/5

View PDF (2 pages)

26/07/2000

Ad 27/06/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

02/07/2000

New director appointed

View PDF (2 pages)

02/07/2000

New director appointed

View PDF (2 pages)

27/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

27/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2000

Registered office changed on 28/06/00 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

Memorandum and Articles of Association

View PDF (9 pages)

25/05/2000

Certificate of change of name

View PDF (2 pages)

25/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

Registered office changed on 26/05/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

24/04/2000

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Campbell, James Milne	Director	16/06/2000 - 01/12/2000	111
Nugee, Andrew	Director	16/06/2000 - 01/12/2000	72
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/04/2000 - 16/05/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/04/2000 - 16/05/2000	43699
CROSSWALL NOMINEES LIMITED	Corporate Secretary	16/06/2000 - 01/05/2002	693

Persons with Significant Control

No PSC data available.

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Description

About UBM UNITY NO.1 LIMITED

UBM UNITY NO.1 LIMITED is an(a) Dissolved company incorporated on 24/04/2000 with the registered office located at Ludgate House, 245 Blackfriars Road, London SE1 9UY. There are currently 4 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 UBM UNITY NO.1 LIMITED?

UBM UNITY NO.1 LIMITED is currently Dissolved. It was registered on 24/04/2000 and dissolved on 26/12/2011.

Where is UBM UNITY NO.1 LIMITED located?

UBM UNITY NO.1 LIMITED is registered at Ludgate House, 245 Blackfriars Road, London SE1 9UY.

What is the latest filing for UBM UNITY NO.1 LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.