UNICENTRE LIMITED

Key Data

Status

Dissolved

Company No.

04720082

Incorporation date

01/04/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/04/2003)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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06/09/2011

Application to strike the company off the register

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06/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

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25/10/2010

Director's details changed for Mr Warren Persky on 2010-10-18

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22/09/2010

Accounts for a dormant company made up to 2010-03-31

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05/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

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22/03/2010

Director's details changed for Mr Warren Persky on 2010-03-01

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19/07/2009

Accounts made up to 2009-03-31

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02/04/2009

Return made up to 02/04/09; full list of members

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30/03/2009

Director's Change of Particulars / land securities trillium LIMITED / 26/01/2009 / Date of Birth was: 23-Dec-1997, now: none; Surname was: land securities trillium LIMITED, now: trillium holdings LIMITED; HouseName/Number was: , now: 140; Street was: 5 strand, now: london wall; Post Code was: WC2N 5AF, now: EC2Y 5DN

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05/03/2009

Appointment Terminated Secretary peter dudgeon

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08/02/2009

Secretary appointed william frost

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08/02/2009

Director appointed warren persky

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08/02/2009

Appointment Terminated Director william frost

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19/10/2008

Director appointed william frost

View PDF (2 pages)

12/10/2008

Resolutions

View PDF (17 pages)

17/09/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

27/04/2008

Return made up to 02/04/08; full list of members

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19/11/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

11/06/2007

Return made up to 02/04/07; full list of members

View PDF (5 pages)

16/10/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

23/04/2006

Return made up to 02/04/06; full list of members

View PDF (5 pages)

11/08/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

23/06/2005

Resolutions

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23/06/2005

Resolutions

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23/06/2005

Resolutions

View PDF (1 pages)

27/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

13/03/2005

New director appointed

View PDF (8 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (8 pages)

07/03/2005

Director resigned

View PDF (1 pages)

12/10/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

12/10/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

15/04/2004

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

View PDF (6 pages)

17/11/2003

Director resigned

View PDF (1 pages)

16/11/2003

Certificate of change of name

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16/11/2003

New director appointed

View PDF (4 pages)

16/11/2003

New director appointed

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06/11/2003

Registered office changed on 07/11/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

24/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2003

Director resigned

View PDF (1 pages)

24/10/2003

New secretary appointed;new director appointed

View PDF (23 pages)

24/10/2003

New director appointed

View PDF (4 pages)

01/04/2003

Incorporation

View PDF (20 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	01/04/2003 - 16/10/2003	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	01/04/2003 - 16/10/2003	1754
Dla Nominees Limited	Nominee Director	01/04/2003 - 16/10/2003	835
Persky, Warren Ashley	Director	11/01/2009 - Present	124
Holt, David Leslie Frank	Director	04/11/2003 - 24/02/2005	116

Persons with Significant Control

No PSC data available.

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Description

About UNICENTRE LIMITED

UNICENTRE LIMITED is an(a) Dissolved company incorporated on 01/04/2003 with the registered office located at 140 London Wall, London, EC2Y 5DN. 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 UNICENTRE LIMITED?

UNICENTRE LIMITED is currently Dissolved. It was registered on 01/04/2003 and dissolved on 26/12/2011.

Where is UNICENTRE LIMITED located?

UNICENTRE LIMITED is registered at 140 London Wall, London, EC2Y 5DN.

What does UNICENTRE LIMITED do?

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

What is the latest filing for UNICENTRE LIMITED?

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