UNI-ONE HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

03136908

Incorporation date

11/12/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1995)

15/07/2013

Final Gazette dissolved via voluntary strike-off

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29/05/2013

Director's details changed for Mr Sean Lee Hogan on 2013-05-30

View PDF (2 pages)

29/05/2013

Director's details changed for Ms. Robyn Spitz on 2013-05-30

View PDF (2 pages)

28/05/2013

Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2013-05-29

View PDF (2 pages)

28/05/2013

Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2013-05-29

View PDF (2 pages)

01/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2013

Application to strike the company off the register

View PDF (3 pages)

08/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (6 pages)

04/11/2012

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-11-05

View PDF (1 pages)

21/08/2012

Termination of appointment of Gerard Wilfred Norton as a director on 2012-08-22

View PDF (1 pages)

02/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/03/2012

Appointment of Ms. Robyn Spitz as a director on 2012-03-19

View PDF (2 pages)

10/01/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (6 pages)

19/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

28/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (6 pages)

27/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

05/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/11/2009

Director's details changed for Mr Gerard Wilfred Norton on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Mr. Sean Lee Hogan on 2009-10-01

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2009-10-01

View PDF (1 pages)

09/11/2009

Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2009-10-01

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

17/04/2008

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

View PDF (7 pages)

20/01/2008

Return made up to 12/12/07; full list of members

View PDF (2 pages)

22/07/2007

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

View PDF (7 pages)

18/12/2006

Return made up to 12/12/06; full list of members

View PDF (2 pages)

27/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

04/01/2006

Return made up to 12/12/05; full list of members

View PDF (2 pages)

14/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

19/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/12/2004

Return made up to 12/12/04; full list of members

View PDF (6 pages)

04/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

03/08/2004

Director resigned

View PDF (1 pages)

06/06/2004

New director appointed

View PDF (2 pages)

16/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

06/02/2004

New director appointed

View PDF (2 pages)

06/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

22/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

07/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

26/06/2003

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

23/12/2002

Return made up to 12/12/02; full list of members

View PDF (6 pages)

24/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

14/01/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

12/02/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/01/2001

Full accounts made up to 1999-12-31

View PDF (7 pages)

14/12/2000

Return made up to 12/12/00; full list of members

View PDF (6 pages)

13/12/2000

Registered office changed on 14/12/00 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

29/11/2000

Registered office changed on 30/11/00 from: 38 wigmore street london W1H 0BX

View PDF (1 pages)

28/03/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

19/12/1999

Return made up to 12/12/99; full list of members

View PDF (6 pages)

06/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

15/11/1999

Registered office changed on 16/11/99 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

12/03/1999

Return made up to 12/12/98; full list of members

View PDF (18 pages)

14/02/1999

Director's particulars changed

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (5 pages)

21/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

01/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (7 pages)

18/12/1997

Return made up to 12/12/97; full list of members

View PDF (12 pages)

18/01/1997

Return made up to 12/12/96; full list of members

View PDF (10 pages)

06/01/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

14/01/1996

Resolutions

View PDF (1 pages)

14/01/1996

Resolutions

View PDF (0 pages)

14/01/1996

Resolutions

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07/01/1996

Ad 12/12/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

04/01/1996

New director appointed

View PDF (3 pages)

04/01/1996

New director appointed

View PDF (3 pages)

17/12/1995

Director resigned

View PDF (13 pages)

17/12/1995

Secretary resigned

View PDF (2 pages)

17/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/1995

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UNI-ONE HOLDING LIMITED

UNI-ONE HOLDING LIMITED is an(a) Dissolved company incorporated on 11/12/1995 with the registered office located at Charles House, 108-110 Finchley Road, London NW3 5JJ. 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 UNI-ONE HOLDING LIMITED?

UNI-ONE HOLDING LIMITED is currently Dissolved. It was registered on 11/12/1995 and dissolved on 15/07/2013.

Where is UNI-ONE HOLDING LIMITED located?

UNI-ONE HOLDING LIMITED is registered at Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does UNI-ONE HOLDING LIMITED do?

UNI-ONE HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UNI-ONE HOLDING LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved via voluntary strike-off.