UNIJET GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01665471

Incorporation date

19/09/1982

Size

Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1986)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2015

Application to strike the company off the register

View PDF (3 pages)

13/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

19/02/2015

Full accounts made up to 2014-09-30

View PDF (11 pages)

13/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

20/02/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

10/09/2013

Statement by directors

View PDF (1 pages)

10/09/2013

Statement of capital on 2013-09-11

View PDF (4 pages)

10/09/2013

Solvency statement dated 28/08/13

View PDF (1 pages)

10/09/2013

Resolutions

View PDF (1 pages)

20/08/2013

Termination of appointment of Andrew John as a director

View PDF (1 pages)

04/08/2013

Appointment of Iain John Strachan as a director

View PDF (2 pages)

27/06/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

16/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

11/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

11/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

29/05/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

14/05/2012

Director's details changed for Mrs Joyce Walter on 2012-05-09

View PDF (2 pages)

07/02/2012

Miscellaneous

View PDF (3 pages)

20/12/2011

Miscellaneous

View PDF (1 pages)

31/10/2011

Miscellaneous

View PDF (4 pages)

09/10/2011

Auditor's resignation

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

26/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

10/01/2011

Termination of appointment of Neil Morris as a director

View PDF (1 pages)

15/07/2010

Director's details changed for Mr Neil Geoffrey Morris on 2010-07-16

View PDF (2 pages)

14/07/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

23/06/2010

Director's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (2 pages)

23/06/2010

Secretary's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (1 pages)

20/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-21

View PDF (2 pages)

16/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-17

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

28/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

12/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

10/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

02/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (4 pages)

14/03/2008

Director appointed mr andrew lloyd john

View PDF (2 pages)

13/03/2008

Appointment terminated director alexander smith

View PDF (1 pages)

18/11/2007

Registered office changed on 19/11/07 from: first choice house london road lowfield heath crawley west sussex RH10 2GX

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

29/08/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

13/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

25/07/2006

Full accounts made up to 2005-10-31

View PDF (9 pages)

21/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

11/08/2005

Full accounts made up to 2004-10-31

View PDF (11 pages)

30/05/2005

Return made up to 11/05/05; full list of members

View PDF (3 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

20/03/2005

Director's particulars changed

View PDF (1 pages)

26/08/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

21/06/2004

New director appointed

View PDF (3 pages)

27/05/2004

Return made up to 11/05/04; full list of members

View PDF (5 pages)

27/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

28/07/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

16/06/2003

Return made up to 11/05/03; full list of members

View PDF (6 pages)

06/04/2003

Director resigned

View PDF (1 pages)

05/04/2003

New director appointed

View PDF (3 pages)

01/04/2003

Director resigned

View PDF (1 pages)

15/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Director resigned

View PDF (1 pages)

07/08/2002

Full accounts made up to 2001-10-31

View PDF (17 pages)

09/06/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

22/10/2001

New director appointed

View PDF (3 pages)

08/08/2001

Full accounts made up to 2000-10-31

View PDF (17 pages)

07/08/2001

Director resigned

View PDF (1 pages)

25/07/2001

New director appointed

View PDF (2 pages)

07/06/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

20/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

16/08/2000

Full accounts made up to 1999-10-31

View PDF (18 pages)

05/06/2000

Return made up to 11/05/00; full list of members

View PDF (10 pages)

05/03/2000

New director appointed

View PDF (2 pages)

24/02/2000

Director resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

24/08/1999

Director's particulars changed

View PDF (1 pages)

07/06/1999

Resolutions

View PDF (0 pages)

07/06/1999

Resolutions

View PDF (0 pages)

07/06/1999

Resolutions

View PDF (1 pages)

03/06/1999

Return made up to 11/05/99; full list of members

View PDF (11 pages)

01/06/1999

Full accounts made up to 1998-10-31

View PDF (20 pages)

27/04/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/04/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

15/03/1999

Return made up to 20/02/99; full list of members

View PDF (11 pages)

05/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/1999

Registered office changed on 21/01/99 from: sandrocks rocky lane haywards heath west sussex RH16 4RH

View PDF (1 pages)

17/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/12/1998

Re-registration of Memorandum and Articles

View PDF (36 pages)

02/12/1998

Application for reregistration from PLC to private

View PDF (1 pages)

02/12/1998

Resolutions

View PDF (0 pages)

02/12/1998

Resolutions

View PDF (1 pages)

25/11/1998

Ad 25/06/98--------- £ si [email protected]=2500 £ ic 577311/579811

View PDF (2 pages)

25/11/1998

Ad 25/06/98--------- £ si [email protected]=14500 £ ic 562811/577311

View PDF (2 pages)

07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (1 pages)

04/10/1998

Auditor's resignation

View PDF (1 pages)

16/08/1998

New director appointed

View PDF (5 pages)

16/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

New director appointed

View PDF (4 pages)

16/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/1998

Secretary resigned

View PDF (1 pages)

16/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

Director resigned

View PDF (1 pages)

21/07/1998

Resolutions

View PDF (1 pages)

15/06/1998

Resolutions

View PDF (0 pages)

15/06/1998

Resolutions

View PDF (0 pages)

15/06/1998

Resolutions

View PDF (1 pages)

14/06/1998

Resolutions

View PDF (2 pages)

28/04/1998

Full group accounts made up to 1997-10-31

View PDF (36 pages)

22/03/1998

Return made up to 20/02/98; full list of members

View PDF (9 pages)

27/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

06/08/1997

Director resigned

View PDF (1 pages)

12/05/1997

Full group accounts made up to 1996-10-31

View PDF (27 pages)

25/02/1997

Return made up to 20/02/97; no change of members

View PDF (8 pages)

01/04/1996

Full group accounts made up to 1995-10-31

View PDF (29 pages)

20/03/1996

Return made up to 20/02/96; full list of members

View PDF (10 pages)

04/10/1995

Director resigned;new director appointed

View PDF (2 pages)

23/05/1995

Full group accounts made up to 1994-10-31

View PDF (29 pages)

08/04/1995

Return made up to 20/02/95; no change of members

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (345 pages)

01/08/1994

Particulars of mortgage/charge

View PDF (4 pages)

10/05/1994

Full group accounts made up to 1993-10-31

View PDF (0 pages)

25/04/1994

Resolutions

View PDF (0 pages)

14/03/1994

Return made up to 20/02/94; full list of members

View PDF (0 pages)

05/07/1993

Resolutions

View PDF (0 pages)

15/06/1993

Memorandum and Articles of Association

View PDF (37 pages)

24/05/1993

Full group accounts made up to 1992-10-31

View PDF (24 pages)

16/03/1993

Return made up to 20/02/93; no change of members

View PDF (0 pages)

10/07/1992

Declaration of satisfaction of mortgage/charge

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14/05/1992

New director appointed

View PDF (0 pages)

11/05/1992

New director appointed

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20/04/1992

Full group accounts made up to 1991-10-31

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12/04/1992

Nc inc already adjusted 13/03/92

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12/04/1992

Resolutions

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12/04/1992

Resolutions

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12/04/1992

Resolutions

View PDF (0 pages)

18/03/1992

Return made up to 20/02/92; full list of members

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18/03/1992

Registered office changed on 19/03/92

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15/03/1992

Resolutions

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20/02/1992

Certificate of change of name

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04/09/1991

Director resigned

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16/03/1991

Full group accounts made up to 1990-10-31

View PDF (24 pages)

03/03/1991

Return made up to 20/02/91; change of members

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15/05/1990

Full group accounts made up to 1989-10-31

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27/03/1990

Return made up to 20/02/90; no change of members

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25/06/1989

Memorandum and Articles of Association

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25/04/1989

Return made up to 07/03/89; full list of members; amend

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20/04/1989

Return made up to 29/12/88; full list of members

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30/03/1989

Return made up to 07/03/89; full list of members

View PDF (0 pages)

28/03/1989

Full group accounts made up to 1988-10-31

View PDF (24 pages)

19/03/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

19/03/1989

Re-registration of Memorandum and Articles

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19/03/1989

Declaration on reregistration from private to PLC

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19/03/1989

Balance Sheet

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19/03/1989

Auditor's report

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19/03/1989

Auditor's statement

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19/03/1989

Application for reregistration from private to PLC

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19/03/1989

Resolutions

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02/03/1989

Resolutions

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05/02/1989

Secretary resigned;new secretary appointed

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04/02/1989

New director appointed

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03/02/1989

Director resigned;new director appointed

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23/01/1989

Memorandum and Articles of Association

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15/01/1989

New director appointed

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23/11/1988

Resolutions

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23/11/1988

Particulars of contract relating to shares

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23/11/1988

Wd 10/11/88 ad 18/10/88--------- £ si [email protected]=549084

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16/11/1988

Secretary resigned;new secretary appointed

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27/10/1988

Resolutions

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27/10/1988

Resolutions

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27/10/1988

Resolutions

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27/10/1988

Resolutions

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27/10/1988

£ nc 25000/575000

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17/02/1988

Return made up to 20/01/88; full list of members

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17/02/1988

Wd 20/01/88 ad 13/01/88--------- £ si [email protected]=1532

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21/01/1988

Full group accounts made up to 1987-10-31

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13/01/1988

Memorandum and Articles of Association

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08/09/1987

New director appointed

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04/08/1987

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

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04/08/1987

Director resigned

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18/06/1987

Registered office changed on 19/06/87 from: 33/34 chancery lane london WC1

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31/05/1987

Resolutions

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01/05/1987

Director resigned

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16/04/1987

Full accounts made up to 1986-10-31

View PDF (24 pages)

28/11/1986

Gazettable document

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01/10/1986

Secretary resigned;new secretary appointed

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05/05/1986

Group of companies' accounts made up to 1985-10-31

View PDF (22 pages)

05/05/1986

Return made up to 07/05/86; full list of members

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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

29/09/2014

Last change occurred

29/09/2014

Accounts

Full

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Howell, David	Director	10/07/1998 - 03/05/2001	117
Martin, Andrew David	Director	28/09/2001 - 11/03/2004	37
Walter, Joyce	Director	15/10/2007 - Present	206
Starling, Rebecca Jean Godwin	Director	10/07/1998 - 21/09/1998	16
Clubb, Ian Mcmaster	Director	10/07/1998 - 21/09/1998	24

Persons with Significant Control

No PSC data available.

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Description

About UNIJET GROUP LIMITED

UNIJET GROUP LIMITED is an(a) Dissolved company incorporated on 19/09/1982 with the registered office located at Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QL. 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 UNIJET GROUP LIMITED?

UNIJET GROUP LIMITED is currently Dissolved. It was registered on 19/09/1982 and dissolved on 25/01/2016.

Where is UNIJET GROUP LIMITED located?

UNIJET GROUP LIMITED is registered at Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QL.

What does UNIJET GROUP LIMITED do?

UNIJET GROUP LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for UNIJET GROUP LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.