UNIFIED LIMITED

Key Data

Status

Dissolved

Company No.

04078652

Incorporation date

20/09/2000

Size

Dormant

Classification

Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2000)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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01/12/2010

Application to strike the company off the register

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14/09/2010

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

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07/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

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07/09/2010

Director's details changed for Mrs Stella Angela Dutton on 2010-08-31

View PDF (2 pages)

07/09/2010

Director's details changed for Doctor Luisa Marie Dillner on 2010-08-31

View PDF (2 pages)

07/09/2010

Secretary's details changed for Ms Kim Rachel Lenart on 2010-08-31

View PDF (1 pages)

14/09/2009

Return made up to 07/09/09; full list of members

View PDF (3 pages)

06/09/2009

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

View PDF (6 pages)

06/10/2008

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

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24/09/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

21/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

17/10/2007

Secretary's particulars changed

View PDF (1 pages)

24/09/2007

Return made up to 07/09/07; no change of members

View PDF (7 pages)

24/09/2007

Director's particulars changed

View PDF (0 pages)

16/08/2007

Secretary's particulars changed

View PDF (1 pages)

18/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

18/10/2006

Resolutions

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18/10/2006

Resolutions

View PDF (1 pages)

26/09/2006

Return made up to 07/09/06; full list of members

View PDF (7 pages)

27/03/2006

Secretary's particulars changed

View PDF (1 pages)

01/12/2005

Resolutions

View PDF (1 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

13/09/2005

Director's particulars changed

View PDF (0 pages)

20/09/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

20/09/2004

Director's particulars changed

View PDF (0 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

Resolutions

View PDF (1 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/06/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

12/11/2003

Return made up to 21/09/03; full list of members

View PDF (9 pages)

12/11/2003

Registered office changed on 13/11/03

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28/07/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

07/12/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/10/2002

Return made up to 21/09/02; full list of members

View PDF (8 pages)

22/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/12/2001

Return made up to 21/09/01; full list of members

View PDF (9 pages)

17/12/2001

Location of register of members address changed

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17/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

12/09/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

12/09/2001

Registered office changed on 13/09/01 from: 21 wilson street london EC2M 2TD

View PDF (2 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Director resigned

View PDF (2 pages)

12/09/2001

Secretary resigned

View PDF (2 pages)

15/01/2001

Registered office changed on 16/01/01 from: 6TH flr,125 finsbury pavement london EC2A 1NQ

View PDF (1 pages)

20/09/2000

Incorporation

View PDF (14 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

30/12/2009

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
DORSEYLAW SECRETARIES LIMITED	Corporate Secretary	21/09/2000 - 29/11/2000	25
Dillner, Luisa Marie, Dr	Director	18/09/2002 - Present	2
Grabham, Anthony Herbert, Sir	Director	14/11/2002 - 30/07/2004	3
Smith, Richard Sydney William, Dr	Director	18/09/2002 - 30/07/2004	5
Dutton, Stella Angela	Director	30/07/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About UNIFIED LIMITED

UNIFIED LIMITED is an(a) Dissolved company incorporated on 20/09/2000 with the registered office located at Bma House, Tavistock Square, London WC1H 9JR. 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 UNIFIED LIMITED?

UNIFIED LIMITED is currently Dissolved. It was registered on 20/09/2000 and dissolved on 28/03/2011.

Where is UNIFIED LIMITED located?

UNIFIED LIMITED is registered at Bma House, Tavistock Square, London WC1H 9JR.

What does UNIFIED LIMITED do?

UNIFIED LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for UNIFIED LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.