UNIGENE UK LIMITED

Key Data

Status

Dissolved

Company No.

03423757

Incorporation date

17/08/1997

Size

Dormant

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1997)

31/03/2014

Final Gazette dissolved via compulsory strike-off

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16/12/2013

First Gazette notice for compulsory strike-off

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06/08/2013

Accounts for a dormant company made up to 2012-12-31

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18/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

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24/04/2012

Accounts for a dormant company made up to 2011-12-31

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10/10/2011

Annual return made up to 2011-08-18 with full list of shareholders

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13/06/2011

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

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24/10/2010

Annual return made up to 2010-08-18 with full list of shareholders

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27/07/2010

Termination of appointment of Warren Levy as a director

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27/07/2010

Appointment of Ashleigh Palmer as a director

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26/05/2010

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

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21/02/2010

Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary

View PDF (1 pages)

21/02/2010

Appointment of Heath Secretaries and Registrars Limited as a secretary

View PDF (2 pages)

21/02/2010

Registered office address changed from Rear Office, 1st Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 2010-02-22

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29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

06/09/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

21/05/2009

Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ

View PDF (1 pages)

13/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

15/09/2008

Return made up to 18/08/08; full list of members

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14/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

14/10/2007

Return made up to 18/08/07; no change of members

View PDF (6 pages)

28/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

28/09/2006

Return made up to 18/08/06; full list of members

View PDF (6 pages)

21/09/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

21/09/2005

Return made up to 18/08/05; full list of members

View PDF (6 pages)

27/10/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

16/10/2003

Registered office changed on 17/10/03 from: bushey secretaries & registrars LIMITED 191 sparrows herne bushey heath hertfordshire WD23 1AJ

View PDF (1 pages)

20/09/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

20/09/2003

Return made up to 18/08/03; full list of members

View PDF (6 pages)

06/04/2003

Secretary's particulars changed

View PDF (1 pages)

23/03/2003

Registered office changed on 24/03/03 from: 63 high road bushey heath herts WD2 1EE

View PDF (1 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

23/09/2002

Return made up to 18/08/02; full list of members

View PDF (6 pages)

23/09/2002

Secretary's particulars changed

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23/09/2002

Registered office changed on 24/09/02

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21/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

21/10/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

21/10/2001

Registered office changed on 22/10/01

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28/01/2001

Accounts made up to 1999-12-31

View PDF (2 pages)

30/10/2000

Registered office changed on 31/10/00 from: 193 sparrows herne bushey watford hertfordshire WD2 1AJ

View PDF (1 pages)

02/10/2000

Return made up to 18/08/00; full list of members

View PDF (6 pages)

02/10/2000

Secretary's particulars changed;director's particulars changed

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02/10/2000

New secretary appointed

View PDF (2 pages)

31/08/2000

Secretary resigned

View PDF (1 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

21/12/1999

Registered office changed on 22/12/99 from: 193 sparrows herne bushey watford hertfordshire WD2 1AJ

View PDF (1 pages)

21/12/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

Return made up to 18/08/99; no change of members

View PDF (4 pages)

31/08/1999

Registered office changed on 01/09/99

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08/06/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

01/09/1998

Return made up to 18/08/98; full list of members

View PDF (5 pages)

01/09/1998

Resolutions

View PDF (2 pages)

01/09/1998

Resolutions

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01/09/1998

Resolutions

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01/09/1998

Resolutions

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26/08/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

01/09/1997

New director appointed

View PDF (2 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

New secretary appointed

View PDF (2 pages)

26/08/1997

Registered office changed on 27/08/97 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

17/08/1997

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	17/08/1997 - 17/08/1997	1005
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	28/11/1999 - 28/11/1999	59
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	28/11/1999 - 08/02/2010	59
HEATH SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	17/08/1997 - 28/11/1999	14
Luciene James Limited	Nominee Director	17/08/1997 - 17/08/1997	1220

Persons with Significant Control

No PSC data available.

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Description

About UNIGENE UK LIMITED

UNIGENE UK LIMITED is an(a) Dissolved company incorporated on 17/08/1997 with the registered office located at 63 High Road, Bushey Heath, Hertfordshire WD23 1EE. There are currently 2 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 UNIGENE UK LIMITED?

UNIGENE UK LIMITED is currently Dissolved. It was registered on 17/08/1997 and dissolved on 31/03/2014.

Where is UNIGENE UK LIMITED located?

UNIGENE UK LIMITED is registered at 63 High Road, Bushey Heath, Hertfordshire WD23 1EE.

What does UNIGENE UK LIMITED do?

UNIGENE UK LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for UNIGENE UK LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via compulsory strike-off.