UNION MARKET LIMITED

Key Data

Status

Dissolved

Company No.

05678509

Incorporation date

17/01/2006

Size

Total Exemption Small

Classification

Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2006)

08/05/2013

Final Gazette dissolved following liquidation

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08/02/2013

Notice of move from Administration to Dissolution on 2013-02-01

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07/01/2013

Termination of appointment of Ian Panto as a director on 2012-12-20

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09/11/2012

Termination of appointment of Anthony Sebastian Bromovsky as a director on 2012-11-01

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18/09/2012

Administrator's progress report to 2012-08-08

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02/05/2012

Result of meeting of creditors

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04/04/2012

Statement of administrator's proposal

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23/02/2012

Registered office address changed from 3 Field Court Gray's Inn London WC1R 5EF on 2012-02-23

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16/02/2012

Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 2012-02-16

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16/02/2012

Appointment of an administrator

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15/02/2012

Termination of appointment of David Mark George Fletcher as a director on 2012-02-09

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10/02/2012

Statement of capital following an allotment of shares on 2011-12-31

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10/02/2012

Cancellation of shares. Statement of capital on 2012-02-10

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08/02/2012

Termination of appointment of James William Graham Thompson as a director on 2012-02-02

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31/01/2012

Purchase of own shares.

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27/01/2012

Memorandum and Articles of Association

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27/01/2012

Resolutions

View PDF (1 pages)

19/10/2011

Termination of appointment of Christopher Fredeick John North as a secretary on 2011-10-04

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14/10/2011

Appointment of Wilsons Company Secretaries Limited as a secretary on 2011-10-04

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14/10/2011

Registered office address changed from C/O Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE on 2011-10-14

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09/08/2011

Change of share class name or designation

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09/08/2011

Statement of capital following an allotment of shares on 2011-07-19

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08/07/2011

Statement of company's objects

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08/07/2011

Termination of appointment of Matthew House as a director

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28/06/2011

Sub-division of shares on 2011-06-01

View PDF (6 pages)

28/06/2011

Sub-division of shares on 2011-06-10

View PDF (6 pages)

14/06/2011

Memorandum and Articles of Association

View PDF (26 pages)

14/06/2011

Resolutions

View PDF (2 pages)

14/06/2011

Particulars of variation of rights attached to shares

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14/06/2011

Change of share class name or designation

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23/05/2011

Total exemption small company accounts made up to 2011-01-31

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23/05/2011

Appointment of Mr James William Graham Thompson as a director

View PDF (3 pages)

04/04/2011

Statement of capital following an allotment of shares on 2011-03-15

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04/04/2011

Sub-division of shares on 2011-03-15

View PDF (6 pages)

04/04/2011

Resolutions

View PDF (27 pages)

16/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (17 pages)

22/12/2010

Appointment of Matthew Simon House as a director

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07/10/2010

Termination of appointment of Martyn Barrett as a director

View PDF (2 pages)

26/08/2010

Total exemption full accounts made up to 2010-01-31

View PDF (14 pages)

28/07/2010

Statement of capital following an allotment of shares on 2010-07-07

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05/05/2010

Particulars of a mortgage or charge / charge no: 1

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05/05/2010

Particulars of a mortgage or charge / charge no: 2

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01/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (16 pages)

27/07/2009

Total exemption full accounts made up to 2009-01-31

View PDF (10 pages)

26/06/2009

Director's Change of Particulars / martyn barrett / 25/06/2009 / HouseName/Number was: flat 5, now: 18A; Street was: 464 uxbridge road, now: fielding road; Post Code was: W12 0NT, now: W14 0LL

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24/02/2009

Memorandum and Articles of Association

View PDF (23 pages)

24/02/2009

Resolutions

View PDF (16 pages)

20/02/2009

Return made up to 17/01/09; change of members

View PDF (10 pages)

25/11/2008

Return made up to 17/01/08; full list of members

View PDF (10 pages)

25/11/2008

Appointment Terminated Director ronald kirk

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19/11/2008

Registered office changed on 19/11/2008 from c/o haines watts halperns egmont house 25-31 tavistock place london WC1H 9SF

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11/06/2008

Secretary appointed christopher frederick john north

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03/06/2008

Nc dec already adjusted 22/05/08

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03/06/2008

Gbp ic 491132/216568.4 22/05/08 gbp sr [email protected]=274563.6

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03/06/2008

Ad 22/05/08 gbp si [email protected]=212500 gbp ic 278632/491132

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03/06/2008

Director appointed david mark george fletcher

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03/06/2008

Director appointed martyn james barrett

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03/06/2008

Resolutions

View PDF (32 pages)

19/05/2008

Ad 31/07/07 gbp si [email protected]=75000 gbp ic 203632/278632

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19/05/2008

Particulars of contract relating to shares

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19/05/2008

Ad 02/05/08 gbp si [email protected]=43750 gbp ic 159882/203632

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19/05/2008

S-div

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19/05/2008

Resolutions

View PDF (14 pages)

08/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

07/04/2008

Appointment Terminated Secretary incorporation secretaries LIMITED

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13/12/2007

Director resigned

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13/12/2007

Director resigned

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13/12/2007

Director resigned

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23/08/2007

Total exemption small company accounts made up to 2007-01-31

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18/05/2007

New director appointed

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04/04/2007

Ad 22/12/06--------- £ si [email protected]

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31/03/2007

Return made up to 17/01/07; full list of members

View PDF (12 pages)

25/03/2007

New director appointed

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15/03/2007

Ad 22/12/06--------- £ si [email protected]=156685 £ ic 3197/159882

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15/03/2007

Resolutions

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15/03/2007

Ad 22/12/06--------- £ si [email protected]=3195 £ ic 2/3197

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15/03/2007

Conso 22/12/06

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15/03/2007

Nc inc already adjusted 22/12/06

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15/03/2007

Nc inc already adjusted 22/12/06

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15/03/2007

Resolutions

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15/03/2007

Resolutions

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15/03/2007

Resolutions

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15/03/2007

S-div 22/12/06

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15/03/2007

Resolutions

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15/03/2007

Resolutions

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15/03/2007

Resolutions

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14/03/2007

Secretary resigned

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14/03/2007

New secretary appointed

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14/03/2007

Registered office changed on 14/03/07 from: dawes court house dawes court high street esher surrey KT10 9QD

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15/02/2007

New director appointed

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15/02/2007

New director appointed

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15/02/2007

New director appointed

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12/12/2006

Certificate of change of name

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07/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

New secretary appointed

View PDF (2 pages)

07/04/2006

Registered office changed on 07/04/06 from: 30 city road london EC1Y 2AB

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19/01/2006

Registered office changed on 19/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW

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19/01/2006

Director resigned

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19/01/2006

Secretary resigned

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17/01/2006

Incorporation

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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

31/01/2011

Last change occurred

31/01/2011

Accounts

Total Exemption Small

Last made up date

31/01/2011

Next account date

31/01/2012

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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

Person	Title	Period	Connections
Thompson, James William Graham	Director	18/05/2011 - 02/02/2012	4
Panto, Ian	Director	30/03/2006 - 20/12/2012	4
QA REGISTRARS LIMITED	Nominee Secretary	17/01/2006 - 17/01/2006	9026
QA NOMINEES LIMITED	Nominee Director	17/01/2006 - 17/01/2006	8850
Mr Martyn James Barrett	Director	22/05/2008 - 29/09/2010	10

Persons with Significant Control

No PSC data available.

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Description

About UNION MARKET LIMITED

UNION MARKET LIMITED is an(a) Dissolved company incorporated on 17/01/2006 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNION MARKET LIMITED?

UNION MARKET LIMITED is currently Dissolved. It was registered on 17/01/2006 and dissolved on 08/05/2013.

Where is UNION MARKET LIMITED located?

UNION MARKET LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does UNION MARKET LIMITED do?

UNION MARKET LIMITED operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for UNION MARKET LIMITED?

The latest filing was on 08/05/2013: Final Gazette dissolved following liquidation.