UNIFI NOMINEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02334993

Incorporation date

12/01/1989

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1989)

18/03/2013

Final Gazette dissolved via compulsory strike-off

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03/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2012

Termination of appointment of Christine Cusack as a director on 2011-05-31

View PDF (2 pages)

15/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

03/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

02/10/2010

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

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

05/07/2010

Director's details changed for Christine Cusack on 2009-10-01

View PDF (2 pages)

05/07/2010

Secretary's details changed for Bwb Secretarial Limited on 2009-10-01

View PDF (2 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

10/09/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

04/11/2008

Director's Change of Particulars / christine quintyne / 28/06/2007 / Surname was: quintyne, now: cusack; HouseName/Number was: , now: 172; Street was: 172 elmstead lane, now: elmstead lane

View PDF (1 pages)

26/10/2008

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

View PDF (5 pages)

01/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

03/11/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

09/10/2007

Director resigned

View PDF (1 pages)

23/09/2007

Director's particulars changed

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

21/08/2007

Registered office changed on 22/08/07 from: hayes court west common road hayes bromley BR2 7AU

View PDF (1 pages)

12/08/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

15/06/2007

New secretary appointed

View PDF (2 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

24/08/2006

Registered office changed on 25/08/06

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24/08/2006

Total exemption small company accounts made up to 2005-12-31

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20/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

20/07/2005

Secretary's particulars changed;director's particulars changed

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06/03/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

28/06/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

09/05/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

25/06/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

25/06/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

16/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2003

New secretary appointed;new director appointed

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05/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

05/07/2002

Secretary's particulars changed;director's particulars changed

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05/07/2002

Registered office changed on 06/07/02

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05/07/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

10/07/2001

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

View PDF (5 pages)

10/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

11/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

29/02/2000

Certificate of change of name

View PDF (2 pages)

24/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

07/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

22/07/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

22/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

06/07/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

06/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

10/04/1997

Resolutions

View PDF (1 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

04/07/1996

Return made up to 30/06/96; no change of members

View PDF (6 pages)

04/07/1996

Director resigned

View PDF (0 pages)

10/06/1996

New director appointed

View PDF (2 pages)

06/07/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

06/07/1995

Return made up to 30/06/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

06/07/1994

Full accounts made up to 1993-12-31

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06/07/1994

Return made up to 30/06/94; no change of members

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07/07/1993

Full accounts made up to 1992-12-31

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07/07/1993

Director resigned

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07/07/1993

Return made up to 30/06/93; no change of members

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07/07/1993

Director resigned

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14/09/1992

Full accounts made up to 1991-12-31

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14/09/1992

Return made up to 30/06/92; full list of members

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19/07/1992

Resolutions

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19/07/1992

Resolutions

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19/07/1992

Resolutions

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21/10/1991

Return made up to 27/07/91; no change of members

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28/07/1991

Return made up to 10/05/91; no change of members

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28/07/1991

Full accounts made up to 1990-12-31

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11/12/1990

Full accounts made up to 1989-12-31

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24/09/1990

Return made up to 27/07/90; full list of members

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07/06/1989

Accounting reference date notified as 31/12

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30/01/1989

Secretary resigned;new secretary appointed

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12/01/1989

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
BWB SECRETARIAL LIMITED	Corporate Secretary	03/06/2007 - Present	42
Sweeney, Edward	Director	16/04/1996 - 25/09/2007	7
Quintyne, Christine	Secretary	07/01/2003 - 03/06/2007	-
Cusack, Christine	Director	07/01/2003 - 30/05/2011	-

Persons with Significant Control

No PSC data available.

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Description

About UNIFI NOMINEE COMPANY LIMITED

UNIFI NOMINEE COMPANY LIMITED is an(a) Dissolved company incorporated on 12/01/1989 with the registered office located at 2-6 Cannon Street, London, EC4M 6YH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIFI NOMINEE COMPANY LIMITED?

UNIFI NOMINEE COMPANY LIMITED is currently Dissolved. It was registered on 12/01/1989 and dissolved on 18/03/2013.

Where is UNIFI NOMINEE COMPANY LIMITED located?

UNIFI NOMINEE COMPANY LIMITED is registered at 2-6 Cannon Street, London, EC4M 6YH.

What does UNIFI NOMINEE COMPANY LIMITED do?

UNIFI NOMINEE COMPANY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for UNIFI NOMINEE COMPANY LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via compulsory strike-off.