UNAXIS IT (UK) LIMITED

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UNAXIS IT (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02670905

Incorporation date

12/12/1991

Size

Full

Contacts

Registered address

Registered address

Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RTCopy
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Latest events (Record since 12/12/1991)
dot icon24/06/2010
Final Gazette dissolved following liquidation
dot icon24/03/2010
Liquidators' statement of receipts and payments to 2010-03-19
dot icon24/03/2010
Return of final meeting in a members' voluntary winding up
dot icon03/02/2010
Liquidators' statement of receipts and payments to 2010-01-25
dot icon13/08/2009
Liquidators' statement of receipts and payments to 2009-07-25
dot icon10/02/2009
Liquidators' statement of receipts and payments to 2009-01-25
dot icon12/08/2008
Liquidators' statement of receipts and payments to 2008-07-25
dot icon30/01/2008
Liquidators' statement of receipts and payments
dot icon14/02/2007
Registered office changed on 15/02/07 from: wyastone leys monmouth monmouthshire NP25 3SR
dot icon13/02/2007
Resolutions
dot icon13/02/2007
Declaration of solvency
dot icon13/02/2007
Appointment of a voluntary liquidator
dot icon11/01/2006
Return made up to 13/12/05; full list of members
dot icon10/01/2005
Return made up to 13/12/04; full list of members
dot icon12/10/2004
Memorandum and Articles of Association
dot icon30/09/2004
Certificate of change of name
dot icon31/08/2004
Declaration of satisfaction of mortgage/charge
dot icon31/08/2004
Declaration of satisfaction of mortgage/charge
dot icon31/08/2004
Declaration of satisfaction of mortgage/charge
dot icon31/08/2004
Declaration of satisfaction of mortgage/charge
dot icon31/08/2004
Declaration of satisfaction of mortgage/charge
dot icon15/08/2004
Full accounts made up to 2003-12-31
dot icon15/07/2004
Secretary resigned
dot icon15/07/2004
New secretary appointed
dot icon12/01/2004
Return made up to 13/12/03; full list of members
dot icon23/11/2003
Auditor's resignation
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon27/04/2003
New director appointed
dot icon15/04/2003
Director resigned
dot icon08/01/2003
Return made up to 13/12/02; full list of members
dot icon24/11/2002
New director appointed
dot icon13/11/2002
Director resigned
dot icon26/10/2002
Full accounts made up to 2001-12-31
dot icon20/06/2002
Group of companies' accounts made up to 2000-12-31
dot icon14/04/2002
New director appointed
dot icon14/04/2002
Director resigned
dot icon30/12/2001
Return made up to 13/12/01; full list of members
dot icon29/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon16/10/2001
New secretary appointed
dot icon16/10/2001
New secretary appointed
dot icon02/10/2001
Secretary resigned
dot icon03/09/2001
Certificate of change of name
dot icon16/08/2001
New director appointed
dot icon11/07/2001
Registered office changed on 12/07/01 from: 51 queen anne street london W1M 0HS
dot icon01/07/2001
Auditor's resignation
dot icon26/06/2001
New director appointed
dot icon26/06/2001
New director appointed
dot icon26/06/2001
Director resigned
dot icon26/06/2001
Director resigned
dot icon26/06/2001
Director resigned
dot icon26/06/2001
Director resigned
dot icon26/06/2001
Director resigned
dot icon26/06/2001
Director resigned
dot icon08/03/2001
Particulars of mortgage/charge
dot icon24/01/2001
Return made up to 13/12/00; full list of members
dot icon24/01/2001
Director's particulars changed
dot icon24/01/2001
Location of register of members address changed
dot icon24/01/2001
Location of debenture register address changed
dot icon01/10/2000
Full group accounts made up to 1999-12-31
dot icon23/07/2000
Declaration of mortgage charge released/ceased
dot icon23/07/2000
Declaration of mortgage charge released/ceased
dot icon23/07/2000
Declaration of mortgage charge released/ceased
dot icon23/07/2000
Declaration of mortgage charge released/ceased
dot icon07/06/2000
Director resigned
dot icon18/01/2000
Return made up to 13/12/99; full list of members
dot icon18/01/2000
Director's particulars changed
dot icon18/01/2000
Location of register of members address changed
dot icon18/01/2000
Location of debenture register address changed
dot icon10/12/1999
Certificate of change of name
dot icon22/09/1999
Full group accounts made up to 1998-12-31
dot icon14/09/1999
Particulars of mortgage/charge
dot icon25/05/1999
Particulars of mortgage/charge
dot icon25/05/1999
Particulars of mortgage/charge
dot icon08/04/1999
Declaration of satisfaction of mortgage/charge
dot icon29/03/1999
Declaration of satisfaction of mortgage/charge
dot icon29/03/1999
Declaration of satisfaction of mortgage/charge
dot icon29/03/1999
Declaration of satisfaction of mortgage/charge
dot icon29/03/1999
Declaration of satisfaction of mortgage/charge
dot icon29/03/1999
Declaration of satisfaction of mortgage/charge
dot icon29/03/1999
Declaration of satisfaction of mortgage/charge
dot icon17/12/1998
Return made up to 13/12/98; no change of members
dot icon08/10/1998
Full group accounts made up to 1997-12-31
dot icon14/04/1998
Particulars of mortgage/charge
dot icon21/01/1998
New director appointed
dot icon18/12/1997
Return made up to 13/12/97; full list of members
dot icon17/12/1997
New director appointed
dot icon15/09/1997
Full group accounts made up to 1996-12-31
dot icon08/01/1997
Return made up to 13/12/96; full list of members
dot icon08/01/1997
Registered office changed on 09/01/97
dot icon08/01/1997
Location of register of members address changed
dot icon08/01/1997
Location of debenture register address changed
dot icon03/09/1996
Full group accounts made up to 1995-12-31
dot icon27/12/1995
Return made up to 13/12/95; full list of members
dot icon10/11/1995
Particulars of mortgage/charge
dot icon05/07/1995
New director appointed
dot icon15/06/1995
Accounts for a medium company made up to 1994-12-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Return made up to 13/12/94; no change of members
dot icon21/12/1994
Registered office changed on 22/12/94
dot icon29/10/1994
Accounts for a small company made up to 1993-12-31
dot icon14/06/1994
Accounts for a small company made up to 1992-12-31
dot icon13/02/1994
Director resigned
dot icon22/12/1993
Return made up to 13/12/93; no change of members
dot icon27/09/1993
Delivery ext'd 3 mth 31/12/92
dot icon01/09/1993
Director resigned
dot icon26/04/1993
Particulars of mortgage/charge
dot icon26/04/1993
Particulars of mortgage/charge
dot icon26/04/1993
Particulars of mortgage/charge
dot icon26/04/1993
Particulars of mortgage/charge
dot icon26/04/1993
Particulars of mortgage/charge
dot icon26/04/1993
Particulars of mortgage/charge
dot icon11/01/1993
Return made up to 13/12/92; full list of members
dot icon02/11/1992
Ad 24/09/92--------- £ si 598@1=598 £ ic 2/600
dot icon02/11/1992
Registered office changed on 03/11/92 from: 10, norwich street london EC4A 1BD
dot icon02/11/1992
Secretary resigned;new secretary appointed
dot icon02/11/1992
Director resigned;new director appointed
dot icon02/11/1992
New director appointed
dot icon02/11/1992
New director appointed
dot icon02/11/1992
New director appointed
dot icon02/11/1992
New director appointed
dot icon02/11/1992
New director appointed
dot icon30/09/1992
Certificate of change of name
dot icon13/01/1992
Secretary resigned;new director appointed
dot icon13/01/1992
Director resigned;new director appointed
dot icon13/01/1992
Registered office changed on 14/01/92 from: 2 baches street london N1 6UB
dot icon12/12/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2003
dot iconLast change occurred
30/12/2003

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2003
dot iconNext account date
30/12/2004
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hargest, Paul Leonard
Director
30/11/1997 - 05/06/2001
6
Smith, Antony David
Director
04/01/1998 - 05/06/2001
9
Babacan, Thomas
Director
18/11/2002 - Present
2
RANDALL & PAYNE SECRETARIES LIMITED
Corporate Secretary
30/06/2004 - Present
2
Lutz, Klaus Josef
Director
07/04/2002 - 07/11/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UNAXIS IT (UK) LIMITED

UNAXIS IT (UK) LIMITED is an(a) Dissolved company incorporated on 12/12/1991 with the registered office located at Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT. 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 UNAXIS IT (UK) LIMITED?

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UNAXIS IT (UK) LIMITED is currently Dissolved. It was registered on 12/12/1991 and dissolved on 24/06/2010.

Where is UNAXIS IT (UK) LIMITED located?

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UNAXIS IT (UK) LIMITED is registered at Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT.

What does UNAXIS IT (UK) LIMITED do?

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UNAXIS IT (UK) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for UNAXIS IT (UK) LIMITED?

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The latest filing was on 24/06/2010: Final Gazette dissolved following liquidation.