UNICONCEPT LIMITED

Key Data

Status

Dissolved

Company No.

05040075

Incorporation date

09/02/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2004)

17/09/2012

Final Gazette dissolved via compulsory strike-off

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27/07/2012

Termination of appointment of Mitul Patel as a secretary on 2012-03-29

View PDF (1 pages)

11/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2011

Registered office address changed from 45 Craven Road Paddington London W23BX United Kingdom on 2011-07-12

View PDF (1 pages)

10/07/2011

Termination of appointment of Vigneswaran Vaheeswaran as a director

View PDF (1 pages)

06/06/2011

Termination of appointment of Surinder Gill as a director

View PDF (1 pages)

06/06/2011

Appointment of Mr Vigneswaran Vaheeswaran as a director

View PDF (2 pages)

25/05/2011

Total exemption small company accounts made up to 2010-07-31

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21/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

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09/05/2010

Statement of capital following an allotment of shares on 2010-02-10

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27/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

18/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

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18/02/2010

Director's details changed for Surinder Gill on 2010-02-19

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27/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

10/03/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

09/03/2009

Secretary's Change of Particulars / mitul patel / 10/03/2009 / Title was: , now: mr

View PDF (1 pages)

09/12/2008

Registered office changed on 10/12/2008 from klaco house 20-30 st johns square london EC1M 4DN

View PDF (1 pages)

02/10/2008

Particulars of a mortgage or charge / charge no: 1

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22/07/2008

Secretary appointed mitul patel

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02/07/2008

Appointment Terminated Secretary sudhanshu boda

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29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

05/03/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

05/03/2008

Ad 04/02/08-04/02/08 gbp si 10@1=10 gbp ic 2/12

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07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

20/05/2007

Registered office changed on 21/05/07 from: 45 craven road paddington london W2 3BX

View PDF (1 pages)

19/03/2007

Return made up to 10/02/07; full list of members

View PDF (6 pages)

07/02/2007

Registered office changed on 08/02/07 from: 130 hayes lane kenley surrey CR8 5HQ

View PDF (1 pages)

07/09/2006

Director resigned

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13/02/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

07/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

15/05/2005

Return made up to 10/02/05; full list of members

View PDF (8 pages)

15/05/2005

Secretary resigned;director resigned

View PDF (0 pages)

15/05/2005

Accounting reference date extended from 28/02/05 to 31/07/05

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (2 pages)

04/07/2004

New director appointed

View PDF (2 pages)

04/07/2004

New secretary appointed

View PDF (2 pages)

17/06/2004

Registered office changed on 18/06/04 from: 46A syon lane osterley middlesex TW7 5NQ

View PDF (1 pages)

09/02/2004

Incorporation

View PDF (11 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Gill, Surinder	Director	14/06/2004 - 05/06/2011	-
APEX COMPANY SERVICES LIMITED	Nominee Secretary	09/02/2004 - 10/02/2004	2389
APEX NOMINEES LIMITED	Nominee Director	09/02/2004 - 10/02/2004	2361
Boda, Sudhanshu Tulsi	Secretary	14/06/2004 - 25/06/2008	-
Patel, Mitul	Secretary	25/06/2008 - 28/03/2012	-

Persons with Significant Control

No PSC data available.

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Description

About UNICONCEPT LIMITED

UNICONCEPT LIMITED is an(a) Dissolved company incorporated on 09/02/2004 with the registered office located at C/O THE CLEAN HOUSE, 32 Chilworth Street, Paddington, London W2 6DT. There is currently no 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 UNICONCEPT LIMITED?

UNICONCEPT LIMITED is currently Dissolved. It was registered on 09/02/2004 and dissolved on 17/09/2012.

Where is UNICONCEPT LIMITED located?

UNICONCEPT LIMITED is registered at C/O THE CLEAN HOUSE, 32 Chilworth Street, Paddington, London W2 6DT.

What does UNICONCEPT LIMITED do?

UNICONCEPT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UNICONCEPT LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via compulsory strike-off.