UNIQUE INTERACTIVE LIMITED

Q: What is the latest filing for UNIQUE INTERACTIVE LIMITED?

The latest filing was on 29/09/2020: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/08/2005

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2005)

29/09/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2020

Registered office address changed from 69 Wilson Street London EC2A 2BB to Labs Lower Lock Water Lane London NW1 8JZ on 2020-05-14

View PDF (1 pages)

24/03/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2020

Application to strike the company off the register

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

26/09/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

23/07/2019

Full accounts made up to 2017-12-31

View PDF (22 pages)

25/04/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

09/04/2019

Termination of appointment of Simon Andrew Cole as a director on 2019-04-01

View PDF (1 pages)

16/10/2018

Termination of appointment of a director

View PDF (1 pages)

16/10/2018

Termination of appointment of Amy Wallace as a secretary on 2018-06-30

View PDF (1 pages)

16/10/2018

Termination of appointment of Matthew Honey as a director on 2018-08-03

View PDF (1 pages)

11/10/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

03/01/2018

Appointment of Amy Wallace as a secretary on 2018-01-01

View PDF (3 pages)

02/01/2018

Termination of appointment of Matthew Honey as a secretary on 2018-01-01

View PDF (2 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

26/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

17/06/2016

Appointment of Mr Matthew Honey as a director on 2016-06-16

View PDF (2 pages)

17/06/2016

Appointment of Mr Matthew Honey as a secretary on 2016-06-16

View PDF (2 pages)

17/06/2016

Termination of appointment of Amy Wallace as a secretary on 2016-06-16

View PDF (1 pages)

05/05/2016

Appointment of Mr Paul Richard Ian Langworthy as a director on 2016-04-01

View PDF (2 pages)

14/04/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

12/04/2016

Appointment of Miss Amy Wallace as a secretary on 2016-04-01

View PDF (2 pages)

12/04/2016

Termination of appointment of John Christopher Stewart Dent as a director on 2016-03-31

View PDF (1 pages)

12/04/2016

Termination of appointment of John Christopher Stewart Dent as a secretary on 2016-03-31

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

02/09/2015

Register inspection address has been changed from 131 Edgware Road London W2 2AP United Kingdom to 69 Wilson Street London EC2A 2BB

View PDF (1 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

20/10/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

19/09/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

28/08/2014

Register(s) moved to registered office address 69 Wilson Street London EC2A 2BB

View PDF (1 pages)

20/06/2014

Registered office address changed from 50 Lisson Street London London NW1 5DF on 2014-06-20

View PDF (2 pages)

22/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

07/08/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

15/04/2013

Auditor's resignation

View PDF (1 pages)

04/04/2013

Certificate of change of name

View PDF (2 pages)

04/04/2013

Change of name notice

View PDF (2 pages)

06/09/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

28/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

08/05/2012

Appointment of John Christopher Stewart Dent as a secretary

View PDF (1 pages)

04/05/2012

Appointment of John Christopher Stewart Dent as a director

View PDF (2 pages)

03/05/2012

Termination of appointment of Jennifer Donald as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Jennifer Donald as a secretary

View PDF (1 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

23/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

23/08/2011

Director's details changed for Mr Simon Andrew Cole on 2011-08-16

View PDF (2 pages)

01/07/2011

Appointment of Jennifer Helen Donald as a secretary

View PDF (3 pages)

01/07/2011

Appointment of Jennifer Helen Donald as a director

View PDF (3 pages)

27/06/2011

Termination of appointment of John Falcon as a secretary

View PDF (1 pages)

27/06/2011

Termination of appointment of John Falcon as a director

View PDF (1 pages)

06/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

31/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (6 pages)

31/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/08/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

28/08/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

23/04/2009

Location of register of members

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

17/12/2008

Director and secretary appointed john christopher falcon

View PDF (3 pages)

17/12/2008

Appointment terminated secretary simon howell

View PDF (1 pages)

17/12/2008

Appointment terminated director gavin rigby

View PDF (1 pages)

10/09/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

02/04/2008

Appointment terminated director matthew honey

View PDF (1 pages)

25/02/2008

Director's change of particulars / simon cole / 19/02/2008

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (3 pages)

11/12/2007

Director resigned

View PDF (1 pages)

07/11/2007

Certificate of change of name

View PDF (2 pages)

11/09/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

16/08/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

21/07/2007

New director appointed

View PDF (3 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

29/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (4 pages)

09/10/2006

Ad 16/08/06--------- £ si 1@1

View PDF (2 pages)

25/09/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

11/10/2005

Resolutions

View PDF (2 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (1 pages)

11/10/2005

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

16/08/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2019

Last accounts made up to

31/12/2018View PDF

Confirmation

Last statement dated

31/12/2018View PDF

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Financial Ratios

UNIQUE INTERACTIVE LIMITED has not submitted financial statements

UNIQUE INTERACTIVE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About UNIQUE INTERACTIVE LIMITED

UNIQUE INTERACTIVE LIMITED is a Dissolved company incorporated on 16/08/2005 with the registered office located at Labs Lower Lock, Water Lane, London NW1 8JZ. 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 UNIQUE INTERACTIVE LIMITED?

UNIQUE INTERACTIVE LIMITED is currently Dissolved. It was registered on 16/08/2005 and dissolved on 29/09/2020.

Where is UNIQUE INTERACTIVE LIMITED located?

UNIQUE INTERACTIVE LIMITED is registered at Labs Lower Lock, Water Lane, London NW1 8JZ.

What does UNIQUE INTERACTIVE LIMITED do?

UNIQUE INTERACTIVE LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for UNIQUE INTERACTIVE LIMITED?

The latest filing was on 29/09/2020: Final Gazette dissolved via voluntary strike-off.