UNIPLEX LIMITED

Key Data

Status

Dissolved

Company No.

01711415

Incorporation date

30/03/1983

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1985)

09/06/2014

Final Gazette dissolved via compulsory strike-off

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24/02/2014

First Gazette notice for voluntary strike-off

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08/08/2013

Compulsory strike-off action has been suspended

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17/06/2013

First Gazette notice for voluntary strike-off

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17/08/2012

Compulsory strike-off action has been suspended

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30/07/2012

First Gazette notice for compulsory strike-off

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31/08/2009

First Gazette notice for compulsory strike-off

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29/06/2008

Return made up to 15/06/08; full list of members

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24/09/2007

Total exemption full accounts made up to 2007-06-30

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09/07/2007

Return made up to 15/06/07; no change of members

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01/02/2007

Total exemption full accounts made up to 2006-06-30

View PDF (17 pages)

23/07/2006

Return made up to 15/06/06; full list of members

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06/09/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

28/06/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

26/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (17 pages)

29/06/2004

Return made up to 15/06/04; full list of members

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06/04/2004

Amended accounts made up to 2002-06-30

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14/12/2003

Amended accounts made up to 2002-06-30

View PDF (18 pages)

03/09/2003

Total exemption full accounts made up to 2003-06-30

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23/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

07/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (17 pages)

19/06/2002

Return made up to 15/06/02; full list of members

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18/06/2002

Total exemption full accounts made up to 2001-06-30

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22/04/2002

Registered office changed on 23/04/02 from: C.P. House 126 hempstead road kings langley hertfordshire WD4 8AL

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09/07/2001

Return made up to 15/06/01; full list of members

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29/04/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

25/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

30/09/1999

Full accounts made up to 1998-06-30

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30/09/1999

Full accounts made up to 1997-06-30

View PDF (9 pages)

07/09/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

25/05/1999

Particulars of mortgage/charge

View PDF (8 pages)

22/09/1998

Return made up to 15/06/98; no change of members

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10/04/1998

Delivery ext'd 3 mth 30/06/97

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16/03/1998

Registered office changed on 17/03/98 from: redwood house maylands avenue hemel hempstead herts HP2 7UA

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11/12/1997

Secretary resigned

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11/12/1997

New secretary appointed

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17/11/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

26/10/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

29/04/1997

Full accounts made up to 1995-06-30

View PDF (20 pages)

29/04/1997

Delivery ext'd 3 mth 30/06/96

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21/07/1996

Return made up to 15/06/96; full list of members

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29/04/1996

Delivery ext'd 3 mth 30/06/95

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09/10/1995

Particulars of mortgage/charge

View PDF (6 pages)

02/07/1995

Return made up to 15/06/95; full list of members

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01/05/1995

Full accounts made up to 1994-06-30

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10/01/1995

Auditor's resignation

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14/12/1994

Accounting reference date shortened from 31/12 to 30/06

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07/12/1994

Director resigned

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22/11/1994

New secretary appointed

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09/11/1994

Secretary resigned;director resigned

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13/10/1994

Full accounts made up to 1993-12-31

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22/08/1994

New director appointed

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22/08/1994

New director appointed

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08/08/1994

Director resigned

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08/08/1994

Resolutions

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26/06/1994

Return made up to 15/06/94; full list of members

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15/06/1994

Memorandum and Articles of Association

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15/06/1994

Ad 01/06/94--------- £ si 20000000@1

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15/06/1994

£ nc 500000/20500000 01/06/94

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15/06/1994

Ad 01/06/94--------- £ si 2000000@1=2000000 £ ic 500000/2500000

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15/06/1994

Resolutions

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15/06/1994

Resolutions

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15/06/1994

£ nc 500000/2500000 01/06/94

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03/11/1993

Full accounts made up to 1992-12-31

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12/09/1993

Declaration of satisfaction of mortgage/charge

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12/09/1993

Declaration of satisfaction of mortgage/charge

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08/07/1993

Return made up to 15/06/93; full list of members

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26/05/1993

Resolutions

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26/05/1993

Resolutions

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26/05/1993

Resolutions

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13/05/1993

Director's particulars changed

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04/04/1993

Director resigned

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24/01/1993

Full accounts made up to 1992-03-31

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06/01/1993

New director appointed

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05/01/1993

New director appointed

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21/12/1992

Resolutions

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16/12/1992

Memorandum and Articles of Association

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22/11/1992

Secretary resigned;new secretary appointed

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22/11/1992

Director resigned

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22/11/1992

Director resigned

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30/10/1992

Accounting reference date shortened from 31/03 to 31/12

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08/09/1992

Secretary's particulars changed;director's particulars changed

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15/06/1992

Return made up to 15/06/92; change of members

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13/02/1992

Secretary resigned;new director appointed

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01/07/1991

Return made up to 15/06/91; full list of members

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01/07/1991

Full accounts made up to 1991-03-31

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30/05/1991

Declaration of satisfaction of mortgage/charge

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30/05/1991

Declaration of satisfaction of mortgage/charge

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01/03/1991

Declaration of satisfaction of mortgage/charge

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21/01/1991

New director appointed

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12/01/1991

New director appointed

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03/01/1991

Director resigned

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18/11/1990

Full accounts made up to 1990-03-31

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08/11/1990

Director resigned

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11/07/1990

Return made up to 15/06/90; full list of members

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01/04/1990

Ad 19/03/90--------- £ si 499800@1=499800 £ ic 200/500000

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01/04/1990

Nc inc already adjusted 19/03/90

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01/04/1990

Resolutions

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01/04/1990

Resolutions

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01/04/1990

Resolutions

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15/11/1989

Return made up to 17/10/89; full list of members

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05/10/1989

Full accounts made up to 1989-03-31

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21/03/1989

New director appointed

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01/03/1989

New director appointed

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27/10/1988

Director resigned

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28/09/1988

Registered office changed on 29/09/88 from: 4-6 upper marlborough road st albans hertfordshire AL1 3UR

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15/08/1988

Particulars of mortgage/charge

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17/07/1988

Return made up to 18/07/88; full list of members

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19/06/1988

Full accounts made up to 1988-03-31

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28/02/1988

Particulars of mortgage/charge

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10/01/1988

Wd 31/12/87 ad 25/11/87--------- £ si 100@1=100 £ ic 100/200

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05/01/1988

Particulars of mortgage/charge

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16/11/1987

Full accounts made up to 1987-03-31

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07/09/1987

New director appointed

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16/08/1987

Director resigned

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07/07/1987

Full accounts made up to 1986-03-31

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07/07/1987

Return made up to 29/05/87; full list of members

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05/12/1986

Registered office changed on 06/12/86 from: 8 chequer street st albans hertfordshire AL1 3YJ

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06/10/1985

New director appointed

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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

29/06/2007

Last change occurred

29/06/2007

Accounts

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Smith, Simon Lindsay	Director	07/12/1992 - 20/10/1994	3
Amos, Roy	Director	07/12/1992 - 22/07/1994	-
Eriksson, Karan	Director	22/07/1994 - Present	-
Saykally, David Michael	Director	22/07/1994 - Present	-
Eriksson, Karan	Secretary	01/09/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNIPLEX LIMITED

UNIPLEX LIMITED is an(a) Dissolved company incorporated on 30/03/1983 with the registered office located at Units 32-36 Harmill Industrial, Estate Grovebury Road, Leighton Buzzard, Bedfordshire LU7 4FF. 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 UNIPLEX LIMITED?

UNIPLEX LIMITED is currently Dissolved. It was registered on 30/03/1983 and dissolved on 09/06/2014.

Where is UNIPLEX LIMITED located?

UNIPLEX LIMITED is registered at Units 32-36 Harmill Industrial, Estate Grovebury Road, Leighton Buzzard, Bedfordshire LU7 4FF.

What does UNIPLEX LIMITED do?

UNIPLEX LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for UNIPLEX LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via compulsory strike-off.