UNIFIN CITYINC LIMITED

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UNIFIN CITYINC LIMITED

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Key Data

Status

Dissolved

Company No.

04525112

Incorporation date

02/09/2002

Size

Full

Contacts

Registered address

Registered address

Chamber Court, Castle Street, Worcester, Worcestershire WR1 3ZQCopy
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Latest events (Record since 02/09/2002)
dot icon05/03/2012
Final Gazette dissolved via voluntary strike-off
dot icon21/11/2011
First Gazette notice for voluntary strike-off
dot icon10/11/2011
Application to strike the company off the register
dot icon12/10/2011
Resolutions
dot icon09/10/2011
Full accounts made up to 2011-03-31
dot icon26/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon22/05/2011
Director's details changed for Mr Craig Jon Moule on 2011-05-19
dot icon04/01/2011
Full accounts made up to 2010-03-31
dot icon27/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
dot icon20/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/03/2010
Termination of appointment of William Lewis as a secretary
dot icon11/03/2010
Termination of appointment of Christopher Stamper as a director
dot icon11/03/2010
Termination of appointment of Daniel Francis as a director
dot icon11/03/2010
Termination of appointment of Robert Harris as a director
dot icon11/03/2010
Termination of appointment of William Lewis as a director
dot icon11/03/2010
Appointment of Craig Jon Moule as a secretary
dot icon11/03/2010
Appointment of David John Bennett as a director
dot icon11/03/2010
Appointment of Anthony Neil King as a director
dot icon11/03/2010
Appointment of Craig Jon Moule as a director
dot icon25/02/2010
Current accounting period extended from 2009-12-31 to 2010-03-31
dot icon07/02/2010
Registered office address changed from 60 High Street Redhill Surrey RH1 1NY on 2010-02-08
dot icon10/11/2009
Statement of capital following an allotment of shares on 2009-10-30
dot icon10/11/2009
Resolutions
dot icon16/09/2009
Return made up to 03/09/09; full list of members
dot icon18/06/2009
Full accounts made up to 2008-12-31
dot icon20/10/2008
Return made up to 03/09/08; full list of members
dot icon03/08/2008
Miscellaneous
dot icon12/06/2008
Full accounts made up to 2007-12-31
dot icon05/11/2007
Full accounts made up to 2006-12-31
dot icon25/09/2007
Return made up to 03/09/07; full list of members
dot icon24/09/2006
Return made up to 03/09/06; full list of members
dot icon15/08/2006
Full accounts made up to 2005-12-31
dot icon08/08/2006
Director's particulars changed
dot icon03/05/2006
Full accounts made up to 2004-12-31
dot icon18/10/2005
New director appointed
dot icon06/10/2005
Return made up to 03/09/05; full list of members
dot icon21/09/2005
Director resigned
dot icon20/09/2005
New director appointed
dot icon25/07/2005
Location of register of members
dot icon18/07/2005
Registered office changed on 19/07/05 from: apex court camphill road west byfleet surrey KT14 6SQ
dot icon14/04/2005
Director resigned
dot icon13/02/2005
New secretary appointed;new director appointed
dot icon10/02/2005
Secretary resigned
dot icon16/09/2004
Return made up to 03/09/04; full list of members
dot icon15/07/2004
Full accounts made up to 2003-12-31
dot icon29/09/2003
Return made up to 03/09/03; full list of members
dot icon29/09/2003
Director's particulars changed
dot icon04/03/2003
Particulars of mortgage/charge
dot icon18/02/2003
New director appointed
dot icon19/11/2002
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon03/11/2002
Certificate of change of name
dot icon16/10/2002
New director appointed
dot icon16/10/2002
New secretary appointed;new director appointed
dot icon16/10/2002
Registered office changed on 17/10/02 from: 280 grays inn road london WC1X 8EB
dot icon16/10/2002
Director resigned
dot icon16/10/2002
Secretary resigned
dot icon02/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, Anthony Neil
Director
21/12/2009 - Present
62
Harris, Robert
Director
10/02/2003 - 21/12/2009
33
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
02/09/2002 - 26/09/2002
1308
LUCIENE JAMES LIMITED
Nominee Director
02/09/2002 - 26/09/2002
1104
Lewis, William Llewelyn, Mrewelyn
Director
24/01/2005 - 21/12/2009
33

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIFIN CITYINC LIMITED

UNIFIN CITYINC LIMITED is an(a) Dissolved company incorporated on 02/09/2002 with the registered office located at Chamber Court, Castle Street, Worcester, Worcestershire WR1 3ZQ. 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 UNIFIN CITYINC LIMITED?

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UNIFIN CITYINC LIMITED is currently Dissolved. It was registered on 02/09/2002 and dissolved on 05/03/2012.

Where is UNIFIN CITYINC LIMITED located?

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UNIFIN CITYINC LIMITED is registered at Chamber Court, Castle Street, Worcester, Worcestershire WR1 3ZQ.

What does UNIFIN CITYINC LIMITED do?

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UNIFIN CITYINC LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for UNIFIN CITYINC LIMITED?

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The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.