UNIQUE FASHIONS LIMITED

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UNIQUE FASHIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02749360

Incorporation date

21/09/1992

Size

-

Contacts

Registered address

Registered address

C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JDCopy
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Latest events (Record since 21/09/1992)
dot icon17/07/2013
Final Gazette dissolved following liquidation
dot icon17/04/2013
Return of final meeting in a creditors' voluntary winding up
dot icon18/11/2012
Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 2012-11-19
dot icon05/03/2012
Statement of affairs with form 4.19
dot icon29/02/2012
Appointment of a voluntary liquidator
dot icon16/02/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/02/2012
Registered office address changed from 217 Manor Way Mitcham Surrey CR4 1EN on 2012-02-07
dot icon06/02/2012
Appointment of a voluntary liquidator
dot icon06/02/2012
Resolutions
dot icon27/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon22/11/2011
Total exemption full accounts made up to 2011-09-30
dot icon20/07/2011
Total exemption full accounts made up to 2010-09-30
dot icon21/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon05/05/2010
Director's details changed for Doreen Nascimento on 2010-04-23
dot icon10/12/2009
Total exemption full accounts made up to 2009-09-30
dot icon25/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon13/07/2009
Return made up to 30/09/08; full list of members
dot icon17/06/2009
Appointment Terminated Director joseph gonsalves
dot icon17/06/2009
Secretary appointed adelagun oloruntele adelano
dot icon18/01/2009
Total exemption full accounts made up to 2008-09-30
dot icon15/09/2008
Appointment Terminated Secretary joseph gonsalves
dot icon05/12/2007
Total exemption full accounts made up to 2007-09-30
dot icon27/10/2007
Return made up to 22/09/07; no change of members
dot icon25/01/2007
Return made up to 22/09/06; full list of members
dot icon15/11/2006
Total exemption full accounts made up to 2006-09-30
dot icon21/12/2005
Total exemption full accounts made up to 2005-09-30
dot icon21/11/2005
Return made up to 22/09/05; full list of members
dot icon02/12/2004
Total exemption full accounts made up to 2004-09-30
dot icon23/09/2004
Return made up to 22/09/04; full list of members
dot icon09/02/2004
Return made up to 22/09/03; full list of members
dot icon25/01/2004
New director appointed
dot icon21/11/2003
Total exemption full accounts made up to 2003-09-30
dot icon03/07/2003
Particulars of mortgage/charge
dot icon03/12/2002
Total exemption full accounts made up to 2002-09-30
dot icon03/12/2002
Return made up to 22/09/02; full list of members
dot icon04/12/2001
Total exemption full accounts made up to 2001-09-30
dot icon21/11/2001
Return made up to 22/09/01; full list of members
dot icon10/12/2000
Full accounts made up to 2000-09-30
dot icon12/11/2000
Return made up to 22/09/00; full list of members
dot icon25/11/1999
Full accounts made up to 1999-09-30
dot icon11/11/1999
Registered office changed on 12/11/99 from: 163 rye lane, london, SE15 4TL
dot icon11/11/1999
Return made up to 22/09/99; full list of members
dot icon11/11/1999
Secretary resigned
dot icon01/08/1999
New secretary appointed
dot icon03/01/1999
Full accounts made up to 1998-09-30
dot icon25/10/1998
Return made up to 22/09/98; full list of members
dot icon12/02/1998
Full accounts made up to 1997-09-30
dot icon12/02/1998
New secretary appointed
dot icon14/12/1997
Full accounts made up to 1996-09-30
dot icon19/10/1997
Return made up to 22/09/97; no change of members
dot icon30/09/1997
Director resigned
dot icon30/09/1997
Registered office changed on 01/10/97 from: 149 rye lane, london, SE15 4ST
dot icon22/09/1996
Return made up to 22/09/96; no change of members
dot icon27/08/1996
Full accounts made up to 1995-09-30
dot icon07/11/1995
Return made up to 22/09/95; full list of members
dot icon10/08/1995
Ad 01/10/94--------- £ si 20000@1
dot icon18/07/1995
Secretary resigned;director resigned;new director appointed
dot icon18/07/1995
New secretary appointed;director resigned;new director appointed
dot icon22/03/1995
Full accounts made up to 1994-09-30
dot icon16/03/1995
Return made up to 22/09/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/05/1994
Registered office changed on 16/05/94 from: 217 manor way, mitcham, surrey, CR4 1EN
dot icon13/01/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon13/01/1994
Director resigned;new director appointed
dot icon12/01/1994
Director resigned;new director appointed
dot icon03/11/1993
Full accounts made up to 1993-09-30
dot icon26/10/1993
Return made up to 22/09/93; full list of members
dot icon10/05/1993
Accounting reference date notified as 30/09
dot icon18/11/1992
Resolutions
dot icon18/11/1992
Resolutions
dot icon18/11/1992
£ nc 1000/20000 16/11/92
dot icon25/10/1992
New director appointed
dot icon25/10/1992
Director resigned;new director appointed
dot icon25/10/1992
Secretary resigned;new secretary appointed
dot icon21/09/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M & N SECRETARIES LIMITED
Nominee Secretary
22/09/1992 - 22/09/1992
279
Gonsalves, Joseph
Director
21/09/1994 - 11/08/2008
-
Adelano, Adelagun
Secretary
12/08/2008 - Present
2
Nascimento, Bridget Doreen
Director
22/09/1992 - Present
-
Belmehdi, Malika
Secretary
01/10/1997 - 30/09/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIQUE FASHIONS LIMITED

UNIQUE FASHIONS LIMITED is an(a) Dissolved company incorporated on 21/09/1992 with the registered office located at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD. There are currently 2 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 UNIQUE FASHIONS LIMITED?

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UNIQUE FASHIONS LIMITED is currently Dissolved. It was registered on 21/09/1992 and dissolved on 17/07/2013.

Where is UNIQUE FASHIONS LIMITED located?

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UNIQUE FASHIONS LIMITED is registered at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does UNIQUE FASHIONS LIMITED do?

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UNIQUE FASHIONS LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for UNIQUE FASHIONS LIMITED?

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The latest filing was on 17/07/2013: Final Gazette dissolved following liquidation.