UNIFINE F&BI UK HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

01105256

Incorporation date

30/03/1973

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1973)

08/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2010

Application to strike the company off the register

View PDF (3 pages)

01/12/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

12/08/2009

Memorandum and Articles of Association

View PDF (6 pages)

12/08/2009

Statement by Directors

View PDF (1 pages)

12/08/2009

Miscellaneous

View PDF (1 pages)

12/08/2009

Solvency Statement dated 29/07/09

View PDF (1 pages)

12/08/2009

Resolutions

View PDF (1 pages)

12/08/2009

Resolutions

View PDF (7 pages)

12/05/2009

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

View PDF (3 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

06/06/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

18/07/2007

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

View PDF (2 pages)

30/01/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/10/2006

New secretary appointed;new director appointed

View PDF (1 pages)

29/08/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

25/08/2006

Registered office changed on 25/08/06 from: power house davy avenue knowlhill milton keynes buckinghamshire MK5 8RR

View PDF (1 pages)

25/08/2006

Location of register of members

View PDF (1 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

Registered office changed on 11/10/05 from: europa business park maidstone road kingston milton keynes MK10 0BF

View PDF (1 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

04/07/2005

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

View PDF (7 pages)

04/07/2005

Location of register of members address changed

View PDF (0 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/07/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

24/03/2004

Memorandum and Articles of Association

View PDF (6 pages)

15/03/2004

Certificate of change of name

View PDF (2 pages)

05/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

08/05/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

31/01/2003

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

24/09/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

24/09/2002

Director's particulars changed

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24/09/2002

Registered office changed on 24/09/02

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24/09/2002

Location of register of members address changed

View PDF (0 pages)

15/10/2001

Certificate of change of name

View PDF (2 pages)

27/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

07/06/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

07/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

18/09/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

14/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

01/06/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

01/03/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

13/01/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

23/06/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

23/06/1999

Director's particulars changed

View PDF (1 pages)

23/06/1999

Location of register of directors' interests

View PDF (1 pages)

23/06/1999

Location of register of members

View PDF (1 pages)

07/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (15 pages)

06/10/1998

Registered office changed on 06/10/98 from: 4 vincent avenue crownhill business centre milton keynes bucks, MK8 0AB

View PDF (1 pages)

14/05/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

23/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1997

Accounts for a medium company made up to 1996-12-31

View PDF (17 pages)

11/07/1997

Return made up to 07/05/97; no change of members

View PDF (6 pages)

01/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (17 pages)

05/06/1996

Return made up to 07/05/96; no change of members

View PDF (4 pages)

05/06/1996

Location of register of members address changed

View PDF (0 pages)

03/11/1995

Accounts for a medium company made up to 1994-12-31

View PDF (18 pages)

14/06/1995

Return made up to 07/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

25/10/1994

Accounts for a medium company made up to 1993-12-31

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29/06/1994

Return made up to 07/05/94; no change of members

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12/01/1994

Resolutions

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12/01/1994

Resolutions

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12/01/1994

£ nc 10000/500000 22/12/93

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06/06/1993

Accounts for a small company made up to 1992-12-31

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21/05/1993

Return made up to 07/05/93; no change of members

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13/11/1992

Accounts for a small company made up to 1991-12-31

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03/07/1992

Return made up to 07/05/92; full list of members

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05/11/1991

Full accounts made up to 1990-12-31

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05/11/1991

Return made up to 07/05/91; full list of members

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18/06/1990

Accounts for a medium company made up to 1989-12-31

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18/06/1990

Return made up to 07/05/90; full list of members

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07/02/1990

Registered office changed on 07/02/90 from: willmott house hampden rd london N8 0HG

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07/02/1990

Director resigned;new director appointed

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01/06/1989

Accounts for a medium company made up to 1988-12-31

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01/06/1989

Return made up to 30/03/89; full list of members

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19/07/1988

Return made up to 30/05/88; full list of members

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04/07/1988

Accounts for a small company made up to 1987-12-31

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09/10/1987

Accounts for a small company made up to 1986-12-31

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09/10/1987

Return made up to 04/06/87; full list of members

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15/04/1987

Particulars of mortgage/charge

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06/09/1986

Accounts for a small company made up to 1985-12-31

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06/09/1986

Return made up to 15/05/86; full list of members

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30/03/1973

Incorporation

View PDF (13 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Morrison, Neil	Director	01/04/2001 - 15/11/2005	4
Solway, Simon Joseph	Director	01/04/2001 - 15/11/2005	3
Vermeulen, Joost	Director	10/11/2005 - Present	1
Brandsma, Sytze Abe	Director	16/06/2000 - Present	1
Morrison, Neil	Secretary	10/02/2000 - 10/11/2005	1

Persons with Significant Control

No PSC data available.

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Description

About UNIFINE F&BI UK HOLDING LIMITED

UNIFINE F&BI UK HOLDING LIMITED is an(a) Dissolved company incorporated on 30/03/1973 with the registered office located at Power House, Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PA. 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 UNIFINE F&BI UK HOLDING LIMITED?

UNIFINE F&BI UK HOLDING LIMITED is currently Dissolved. It was registered on 30/03/1973 and dissolved on 08/06/2010.

Where is UNIFINE F&BI UK HOLDING LIMITED located?

UNIFINE F&BI UK HOLDING LIMITED is registered at Power House, Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PA.

What does UNIFINE F&BI UK HOLDING LIMITED do?

UNIFINE F&BI UK HOLDING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UNIFINE F&BI UK HOLDING LIMITED?

The latest filing was on 08/06/2010: Final Gazette dissolved via voluntary strike-off.