UNICORN ABRASIVES LIMITED

Key Data

Status

Dissolved

Company No.

02692560

Incorporation date

01/03/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/03/1992)

18/08/2011

Final Gazette dissolved following liquidation

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18/05/2011

Return of final meeting in a members' voluntary winding up

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10/10/2010

Registered office address changed from Doxey Road Stafford ST1B 1EA on 2010-10-11

View PDF (2 pages)

10/10/2010

Declaration of solvency

View PDF (3 pages)

10/10/2010

Resolutions

View PDF (1 pages)

10/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2010

Appointment of Mr Philip Edward Moore as a director

View PDF (2 pages)

05/09/2010

Termination of appointment of Thierry Lambert as a director

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08/08/2010

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

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17/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

View PDF (2 pages)

17/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

16/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

10/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

View PDF (1 pages)

03/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

24/02/2009

Director appointed thierry lambert

View PDF (1 pages)

24/02/2009

Appointment Terminated Director roland lazard

View PDF (1 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

05/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

15/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

17/07/2005

New director appointed

View PDF (11 pages)

11/07/2005

Director resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

05/04/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (3 pages)

16/01/2005

Auditor's resignation

View PDF (1 pages)

25/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

03/08/2004

New director appointed

View PDF (8 pages)

15/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

13/05/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

09/05/2003

New secretary appointed

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (4 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/06/2002

Director resigned

View PDF (1 pages)

19/03/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

New director appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

21/05/2000

Director resigned

View PDF (1 pages)

16/03/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (1 pages)

17/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Director resigned

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

New director appointed

View PDF (2 pages)

31/03/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

13/01/1999

Auditor's resignation

View PDF (1 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

12/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

18/03/1998

Return made up to 02/03/98; no change of members

View PDF (7 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

24/03/1997

Return made up to 02/03/97; no change of members

View PDF (7 pages)

03/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

30/04/1996

Director resigned

View PDF (1 pages)

10/03/1996

Return made up to 02/03/96; full list of members

View PDF (9 pages)

30/11/1995

Director resigned

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30/11/1995

New director appointed

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25/09/1995

Director resigned

View PDF (2 pages)

11/06/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

07/03/1995

Return made up to 02/03/95; no change of members

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (303 pages)

15/12/1994

Director resigned

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28/11/1994

Declaration of satisfaction of mortgage/charge

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28/11/1994

Declaration of satisfaction of mortgage/charge

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26/09/1994

Full group accounts made up to 1993-12-31

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14/09/1994

Particulars of mortgage/charge

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07/09/1994

Director resigned

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08/08/1994

New secretary appointed

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08/08/1994

Secretary resigned

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04/08/1994

Resolutions

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04/08/1994

Resolutions

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04/08/1994

Resolutions

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04/08/1994

New director appointed

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20/06/1994

Secretary resigned;new secretary appointed;director resigned

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04/06/1994

Director resigned

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06/04/1994

Return made up to 02/03/94; no change of members

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06/04/1994

Director resigned

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06/04/1994

Director resigned

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28/02/1994

Director resigned

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24/10/1993

Full group accounts made up to 1992-12-31

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27/07/1993

Director resigned

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27/07/1993

Secretary resigned

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06/05/1993

Return made up to 02/03/93; full list of members

View PDF (7 pages)

06/05/1993

Secretary's particulars changed;director's particulars changed

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25/03/1993

New director appointed

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25/03/1993

New director appointed

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25/03/1993

New secretary appointed;new director appointed

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25/03/1993

New director appointed

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25/03/1993

New director appointed

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22/10/1992

Accounting reference date notified as 31/12

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28/06/1992

Particulars of mortgage/charge

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27/04/1992

Secretary resigned;new secretary appointed

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21/04/1992

Registered office changed on 22/04/92 from: 236 grays inn road london WC1X 8HB

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09/04/1992

Particulars of mortgage/charge

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07/04/1992

Particulars of mortgage/charge

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07/04/1992

Resolutions

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06/04/1992

Particulars of mortgage/charge

View PDF (17 pages)

06/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1992

Particulars of mortgage/charge

View PDF (50 pages)

25/03/1992

Director resigned;new director appointed

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25/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/03/1992

New director appointed

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25/03/1992

New director appointed

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22/03/1992

Certificate of change of name

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17/03/1992

Director resigned;new director appointed

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17/03/1992

Secretary resigned;new secretary appointed;new director appointed

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17/03/1992

Registered office changed on 18/03/92 from: 2 baches street london N1 6UB

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15/03/1992

Resolutions

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15/03/1992

Memorandum and Articles of Association

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01/03/1992

Incorporation

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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
Carpentier, Benoit	Director	31/08/1999 - 26/03/2000	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/03/1992 - 19/03/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/03/1992 - 19/03/1992	43699
Fletcher, Alan Thomas	Director	19/03/1992 - 27/02/1994	146
Cohen, Ronald Mourad, Sir	Director	19/03/1992 - 08/12/1994	32

Persons with Significant Control

No PSC data available.

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Description

About UNICORN ABRASIVES LIMITED

UNICORN ABRASIVES LIMITED is an(a) Dissolved company incorporated on 01/03/1992 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 3 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 UNICORN ABRASIVES LIMITED?

UNICORN ABRASIVES LIMITED is currently Dissolved. It was registered on 01/03/1992 and dissolved on 18/08/2011.

Where is UNICORN ABRASIVES LIMITED located?

UNICORN ABRASIVES LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What is the latest filing for UNICORN ABRASIVES LIMITED?

The latest filing was on 18/08/2011: Final Gazette dissolved following liquidation.