UNIQEY LIMITED

Key Data

Status

Dissolved

Company No.

01591345

Incorporation date

14/10/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

18/08/2015

Final Gazette dissolved via voluntary strike-off

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05/05/2015

First Gazette notice for voluntary strike-off

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29/04/2015

Termination of appointment of Howard Raymond Witt as a director on 2015-04-09

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29/04/2015

Termination of appointment of Howard Raymond Witt as a secretary on 2015-04-09

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29/04/2015

Termination of appointment of Christian Jean Roland Henon as a director on 2015-04-09

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25/04/2015

Application to strike the company off the register

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20/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

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03/02/2014

Accounts for a dormant company made up to 2013-12-31

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21/01/2014

Appointment of Howard Raymond Witt as a secretary

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21/01/2014

Termination of appointment of Maureen Windle as a secretary

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11/09/2013

Accounts made up to 2012-12-31

View PDF (11 pages)

28/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

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18/12/2012

Accounts made up to 2011-12-31

View PDF (17 pages)

15/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

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18/07/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

01/07/2011

Certificate of change of name

View PDF (3 pages)

19/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

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01/04/2011

Appointment of Mr Christian Jean Roland Henon as a director

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30/03/2011

Termination of appointment of Steven Finney as a director

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14/09/2010

Accounts made up to 2009-12-31

View PDF (15 pages)

22/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

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22/06/2010

Director's details changed for Mr Steven Terry Finney on 2010-05-17

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21/06/2010

Director's details changed for Steven Terry Finney on 2010-05-17

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04/11/2009

Accounts made up to 2008-12-31

View PDF (16 pages)

09/06/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

31/10/2008

Accounts made up to 2007-12-31

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20/08/2008

Director appointed steven terry finney

View PDF (2 pages)

21/05/2008

Return made up to 17/05/08; full list of members

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21/10/2007

Director resigned

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10/09/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

29/08/2007

Return made up to 17/05/07; no change of members

View PDF (7 pages)

12/02/2007

Auditor's resignation

View PDF (1 pages)

25/07/2006

Accounts made up to 2005-12-31

View PDF (18 pages)

13/07/2006

New secretary appointed

View PDF (2 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

02/08/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

08/06/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

08/06/2005

Registered office changed on 08/06/05 from: 1-3 hatters lane croxley business park watford hertfordshire WD18 8QY

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08/06/2005

Director's particulars changed

View PDF (1 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Accounts made up to 2003-12-31

View PDF (15 pages)

21/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

21/05/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (15 pages)

05/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

20/12/2002

Certificate of change of name

View PDF (3 pages)

22/08/2002

Accounts made up to 2001-12-31

View PDF (14 pages)

12/06/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

25/05/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

14/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Accounts made up to 2000-12-31

View PDF (14 pages)

15/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (1 pages)

06/06/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

30/03/2000

Accounts made up to 1999-12-31

View PDF (14 pages)

26/07/1999

Accounts made up to 1998-12-31

View PDF (13 pages)

04/06/1999

New director appointed

View PDF (1 pages)

04/06/1999

Return made up to 28/05/99; no change of members

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13/05/1999

Director resigned

View PDF (1 pages)

16/09/1998

Auditor's resignation

View PDF (1 pages)

22/05/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

18/05/1998

Accounts made up to 1997-12-31

View PDF (15 pages)

28/05/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

21/04/1997

Accounts made up to 1996-12-31

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13/06/1996

Memorandum and Articles of Association

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07/06/1996

Return made up to 28/05/96; full list of members

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14/03/1996

Resolutions

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14/03/1996

Resolutions

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14/03/1996

Resolutions

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14/03/1996

Resolutions

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14/03/1996

Resolutions

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14/03/1996

Ad 05/03/96--------- £ si 150000@1=150000 £ ic 5000/155000

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14/03/1996

£ nc 5000/250000 05/03/96

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14/03/1996

Accounts for a dormant company made up to 1995-12-31

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08/03/1996

Director resigned

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08/03/1996

New director appointed

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08/03/1996

New director appointed

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25/01/1996

Certificate of change of name

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01/06/1995

Accounts for a dormant company made up to 1994-12-31

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01/06/1995

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

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23/03/1995

New director appointed

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15/03/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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27/06/1994

Accounts for a dormant company made up to 1993-12-31

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09/06/1994

Return made up to 06/06/94; no change of members

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29/11/1993

Resolutions

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17/09/1993

Secretary resigned

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02/09/1993

New secretary appointed

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02/09/1993

Registered office changed on 02/09/93 from: kreston house 66 broomfield road chelmsford essex CM1 1SW

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19/08/1993

Auditor's resignation

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06/07/1993

Accounts made up to 1993-02-28

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22/06/1993

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

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05/05/1993

Accounting reference date shortened from 28/02 to 31/12

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20/07/1992

Return made up to 06/06/92; no change of members

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06/07/1992

Accounts made up to 1992-02-29

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13/04/1992

Director resigned;new director appointed

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28/11/1991

Registered office changed on 28/11/91 from: mansard house 107-109 new london road chelmsford essex CM2 oyl

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29/08/1991

Location of register of members

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29/08/1991

Secretary's particulars changed

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21/08/1991

Accounts made up to 1991-02-28

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07/08/1991

Return made up to 06/06/91; no change of members

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23/05/1991

Director resigned

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23/05/1991

New director appointed

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23/05/1991

Director resigned

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23/05/1991

New director appointed

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07/01/1991

Accounting reference date extended from 31/12 to 28/02

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22/11/1990

Director resigned

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28/06/1990

Accounts made up to 1989-12-31

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28/06/1990

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

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05/12/1989

Return made up to 17/03/89; full list of members

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05/12/1989

Director resigned;new director appointed

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05/12/1989

Director resigned

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21/11/1989

Director resigned

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09/08/1989

Accounts made up to 1988-12-31

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31/01/1989

Certificate of change of name

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29/09/1988

Accounts made up to 1987-12-31

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01/03/1988

Registered office changed on 01/03/88 from: 6 vigo street london W1X 1AH

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24/02/1988

Return made up to 16/03/87; full list of members

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25/11/1987

Location of register of members

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25/11/1987

Director resigned;new director appointed

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26/10/1987

Accounts made up to 1986-12-31

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24/01/1987

Return made up to 16/05/86; full list of members

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08/10/1986

Accounts made up to 1985-12-31

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Leandersson, Bjorn Viking	Director	05/06/2000 - 02/04/2001	-
Finney, Steven Terry	Director	18/08/2008 - 15/03/2011	-
Witt, Howard Raymond	Secretary	21/01/2014 - 09/04/2015	-
Wakeman, Martyn Gordon David	Secretary	30/07/2004 - 06/07/2006	8
Schjerven, Dag	Director	05/06/2000 - 01/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About UNIQEY LIMITED

UNIQEY LIMITED is an(a) Dissolved company incorporated on 14/10/1981 with the registered office located at 21 Stadium Way, Portman Road, Reading, Berkshire RG30 6BX. There is currently no 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 UNIQEY LIMITED?

UNIQEY LIMITED is currently Dissolved. It was registered on 14/10/1981 and dissolved on 18/08/2015.

Where is UNIQEY LIMITED located?

UNIQEY LIMITED is registered at 21 Stadium Way, Portman Road, Reading, Berkshire RG30 6BX.

What does UNIQEY LIMITED do?

UNIQEY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UNIQEY LIMITED?

The latest filing was on 18/08/2015: Final Gazette dissolved via voluntary strike-off.