UNIPOWER SOLUTIONS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02697876

Incorporation date

16/03/1992

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/03/1992)

27/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2016

Notice of final account prior to dissolution

View PDF (1 pages)

24/01/2016

Insolvency filing

View PDF (10 pages)

26/01/2015

Insolvency filing

View PDF (13 pages)

22/12/2014

Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2014-12-23

View PDF (2 pages)

09/02/2014

Appointment of a liquidator

View PDF (1 pages)

09/02/2014

Order of court to wind up

View PDF (1 pages)

06/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2012

Notice of automatic end of Administration

View PDF (8 pages)

11/12/2012

Administrator's progress report to 2012-12-01

View PDF (8 pages)

15/08/2012

Administrator's progress report to 2012-06-01

View PDF (15 pages)

08/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

03/01/2012

Administrator's progress report to 2011-12-01

View PDF (13 pages)

02/01/2012

Statement of affairs with form 2.14B/2.15B

View PDF (14 pages)

17/08/2011

Result of meeting of creditors

View PDF (1 pages)

02/08/2011

Statement of administrator's proposal

View PDF (22 pages)

19/06/2011

Registered office address changed from 33a Ridgmont Road St. Albans Hertfordshire AL1 3AH on 2011-06-20

View PDF (2 pages)

13/06/2011

Appointment of an administrator

View PDF (1 pages)

23/05/2011

Statement of capital following an allotment of shares on 2011-02-02

View PDF (3 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

20/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (7 pages)

26/10/2010

Statement of capital following an allotment of shares on 2010-09-20

View PDF (3 pages)

27/04/2010

Statement of capital following an allotment of shares on 2010-04-15

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

07/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (13 pages)

07/03/2010

Secretary's details changed for Scott Bowman Vipond on 2010-03-02

View PDF (1 pages)

07/03/2010

Director's details changed for Charles Frederick Cooke Hurle on 2010-03-02

View PDF (2 pages)

07/03/2010

Director's details changed for John Anthony Camp on 2010-03-02

View PDF (2 pages)

07/03/2010

Director's details changed for Leslie Tracy Halpin on 2010-03-02

View PDF (2 pages)

07/03/2010

Director's details changed for Jocelin Montague St John Harris on 2010-03-02

View PDF (2 pages)

07/03/2010

Director's details changed for Scott Bowman Vipond on 2010-03-02

View PDF (2 pages)

24/11/2009

Statement of capital following an allotment of shares on 2009-10-07

View PDF (2 pages)

28/07/2009

Ad 27/07/09\gbp si [email protected]=20000\gbp ic 788727.8/808727.8\

View PDF (4 pages)

14/06/2009

Ad 21/05/09\gbp si [email protected]=12000\gbp ic 776727.8/788727.8\

View PDF (4 pages)

23/03/2009

Conve

View PDF (1 pages)

23/03/2009

Resolutions

View PDF (24 pages)

02/03/2009

Return made up to 02/03/09; full list of members

View PDF (8 pages)

22/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

20/10/2008

Ad 31/07/08\gbp si [email protected]=70000\gbp ic 552881.7/622881.7\

View PDF (4 pages)

26/05/2008

Ad 29/04/08\gbp si [email protected]=153846.1\gbp ic 552881.7/706727.8\

View PDF (4 pages)

09/04/2008

Gbp nc 600000/1500000\04/04/08

View PDF (2 pages)

19/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

06/03/2008

Return made up to 02/03/08; full list of members

View PDF (8 pages)

06/03/2008

Secretary's change of particulars / scott vipond / 01/12/2006

View PDF (2 pages)

20/01/2008

Ad 17/12/07--------- £ si [email protected]=125000 £ ic 427880/552880

View PDF (2 pages)

30/10/2007

Ad 28/09/07--------- £ si [email protected]=70747 £ ic 357133/427880

View PDF (3 pages)

14/05/2007

Ad 25/04/07--------- £ si [email protected]=107623 £ ic 249510/357133

View PDF (2 pages)

14/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

26/04/2007

Ad 03/04/07--------- £ si [email protected]=12376 £ ic 237134/249510

View PDF (2 pages)

26/04/2007

Nc inc already adjusted 03/03/07

View PDF (1 pages)

26/04/2007

Resolutions

View PDF (2 pages)

26/04/2007

Resolutions

View PDF (2 pages)

26/04/2007

Resolutions

View PDF (20 pages)

26/04/2007

New director appointed

View PDF (2 pages)

01/03/2007

Return made up to 02/03/07; full list of members

View PDF (5 pages)

03/01/2007

£ ic 237134/237134 09/11/06 £ sr [email protected]

View PDF (1 pages)

14/09/2006

Resolutions

View PDF (32 pages)

14/09/2006

£ nc 195730/133053 21/03/05

View PDF (1 pages)

14/09/2006

Resolutions

View PDF (7 pages)

14/09/2006

Resolutions

View PDF (7 pages)

14/09/2006

Resolutions

View PDF (7 pages)

14/09/2006

Resolutions

View PDF (7 pages)

14/09/2006

Resolutions

View PDF (2 pages)

14/09/2006

Ad 18/07/06--------- £ si [email protected]=132000 £ ic 105134/237134

View PDF (3 pages)

14/09/2006

Nc inc already adjusted 18/07/06

View PDF (2 pages)

14/09/2006

Resolutions

View PDF (7 pages)

14/09/2006

Resolutions

View PDF (32 pages)

14/09/2006

Memorandum and Articles of Association

View PDF (19 pages)

30/08/2006

New director appointed

View PDF (1 pages)

02/08/2006

New director appointed

View PDF (1 pages)

06/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

01/03/2006

Return made up to 02/03/06; full list of members

View PDF (5 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

Director resigned

View PDF (1 pages)

14/04/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

07/04/2005

Interim accounts made up to 2004-12-31

View PDF (4 pages)

29/03/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

01/03/2005

Return made up to 02/03/05; full list of members

View PDF (5 pages)

25/01/2005

Director resigned

View PDF (1 pages)

25/03/2004

Return made up to 17/03/04; no change of members

View PDF (7 pages)

06/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

23/03/2003

Return made up to 17/03/03; full list of members

View PDF (8 pages)

13/11/2002

Accounts for a medium company made up to 2002-07-31

View PDF (16 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

Resolutions

View PDF (0 pages)

05/09/2002

Resolutions

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05/09/2002

Resolutions

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05/09/2002

Resolutions

View PDF (27 pages)

05/09/2002

£ nc 183730/195730 11/07/02

View PDF (1 pages)

21/08/2002

Ad 11/07/02--------- £ si [email protected]=11641 £ ic 156170/167811

View PDF (2 pages)

19/08/2002

Miscellaneous

View PDF (1 pages)

07/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2002

Group of companies' accounts made up to 2001-07-31

View PDF (26 pages)

11/04/2002

Return made up to 17/03/02; full list of members

View PDF (11 pages)

11/04/2002

Director resigned

View PDF (1 pages)

25/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (2 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

04/06/2001

Registered office changed on 05/06/01 from: gate house 1 farringdon street london EC4M 7LH

View PDF (1 pages)

04/06/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

Return made up to 17/03/01; full list of members

View PDF (11 pages)

11/04/2001

Full group accounts made up to 2000-07-31

View PDF (22 pages)

26/12/2000

Certificate of change of name

View PDF (2 pages)

23/03/2000

Return made up to 17/03/00; full list of members

View PDF (12 pages)

21/02/2000

Full group accounts made up to 1999-07-31

View PDF (18 pages)

22/12/1999

Ad 01/12/99--------- £ si [email protected]=51036 £ ic 105134/156170

View PDF (2 pages)

20/12/1999

£ nc 183730/242460 25/11/99

View PDF (1 pages)

19/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

Memorandum and Articles of Association

View PDF (20 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (1 pages)

16/12/1999

Ad 26/07/99--------- £ si [email protected]=2600 £ ic 102534/105134

View PDF (2 pages)

14/12/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

01/06/1999

Full group accounts made up to 1998-07-31

View PDF (11 pages)

12/04/1999

Return made up to 17/03/99; full list of members

View PDF (8 pages)

19/11/1998

Registered office changed on 20/11/98 from: 124/130 seymour place london W1H 6AA

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

27/05/1998

Full accounts made up to 1997-07-31

View PDF (15 pages)

19/05/1998

Return made up to 17/03/98; full list of members

View PDF (5 pages)

17/04/1998

Resolutions

View PDF (0 pages)

17/04/1998

Resolutions

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17/04/1998

Resolutions

View PDF (19 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

New secretary appointed

View PDF (2 pages)

06/04/1998

Ad 24/03/98--------- £ si [email protected]=71534 £ ic 31000/102534

View PDF (2 pages)

06/04/1998

£ nc 100000/125000 24/03/98

View PDF (1 pages)

06/04/1998

New director appointed

View PDF (0 pages)

06/04/1998

New director appointed

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06/04/1998

Secretary resigned

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11/09/1997

Resolutions

View PDF (2 pages)

19/08/1997

Memorandum and Articles of Association

View PDF (7 pages)

19/08/1997

Resolutions

View PDF (2 pages)

12/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

05/05/1997

Ad 14/05/96--------- £ si [email protected]

View PDF (2 pages)

02/05/1997

Return made up to 17/03/97; full list of members

View PDF (5 pages)

11/09/1996

Ad 14/05/96--------- £ si [email protected]=333 £ ic 30000/30333

View PDF (2 pages)

02/04/1996

Return made up to 17/03/96; full list of members

View PDF (6 pages)

02/04/1996

Director's particulars changed

View PDF (1 pages)

02/04/1996

Secretary's particulars changed

View PDF (1 pages)

24/01/1996

Full accounts made up to 1995-07-31

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09/08/1995

Particulars of contract relating to shares

View PDF (4 pages)

09/08/1995

Ad 28/07/95--------- £ si [email protected]=2990 £ ic 100/3090

View PDF (4 pages)

09/08/1995

Conve 28/07/95

View PDF (1 pages)

09/08/1995

Nc inc already adjusted 28/07/95

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09/08/1995

Resolutions

View PDF (0 pages)

09/08/1995

Resolutions

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09/08/1995

Resolutions

View PDF (2 pages)

29/05/1995

Return made up to 17/03/95; full list of members

View PDF (12 pages)

01/03/1995

Accounts for a small company made up to 1994-07-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

28/03/1994

Return made up to 17/03/94; no change of members

View PDF (5 pages)

24/01/1994

Accounts for a small company made up to 1993-07-31

View PDF (10 pages)

22/03/1993

Accounting reference date extended from 31/03 to 31/07

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22/03/1993

Return made up to 17/03/93; full list of members

View PDF (5 pages)

05/10/1992

Ad 13/08/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/10/1992

Secretary's particulars changed

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25/03/1992

Director resigned;new director appointed

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25/03/1992

Secretary resigned;new secretary appointed

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25/03/1992

Registered office changed on 26/03/92 from: 31 corsham street london N1 6DR

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16/03/1992

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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Day, Andrew John	Director	28/09/2001 - 02/12/2004	14
Harris, Jocelin Montague St John	Director	24/03/1998 - Present	47
Cooke Hurle, Charles Frederick	Director	20/12/2005 - Present	5
Webb, Geoffrey Peter	Director	24/03/1998 - 20/12/2005	5
King, Adrian Robert	Director	01/04/2000 - 15/11/2001	34

Persons with Significant Control

No PSC data available.

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Description

About UNIPOWER SOLUTIONS EUROPE LIMITED

UNIPOWER SOLUTIONS EUROPE LIMITED is an(a) Dissolved company incorporated on 16/03/1992 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. There are currently 6 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 UNIPOWER SOLUTIONS EUROPE LIMITED?

UNIPOWER SOLUTIONS EUROPE LIMITED is currently Dissolved. It was registered on 16/03/1992 and dissolved on 27/12/2016.

Where is UNIPOWER SOLUTIONS EUROPE LIMITED located?

UNIPOWER SOLUTIONS EUROPE LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does UNIPOWER SOLUTIONS EUROPE LIMITED do?

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

What is the latest filing for UNIPOWER SOLUTIONS EUROPE LIMITED?

The latest filing was on 27/12/2016: Final Gazette dissolved following liquidation.