UNIQUE MODEL AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

03784202

Incorporation date

07/06/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1999)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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09/03/2010

Application to strike the company off the register

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14/02/2010

Total exemption small company accounts made up to 2009-10-31

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21/10/2009

Change of name notice

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21/10/2009

Resolutions

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15/10/2009

Registered office address changed from Bordesley Hall, the Holloway Alvechurch Birmingham B48 7QA on 2009-10-16

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15/10/2009

Current accounting period extended from 2009-06-30 to 2009-10-31

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21/06/2009

Return made up to 08/06/09; full list of members

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20/04/2009

Total exemption small company accounts made up to 2008-06-30

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10/07/2008

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

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02/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

13/06/2007

Return made up to 08/06/07; full list of members

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18/04/2007

Total exemption small company accounts made up to 2006-06-30

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06/08/2006

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

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06/08/2006

Director's particulars changed

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06/08/2006

Secretary's particulars changed;director's particulars changed

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25/04/2006

Total exemption small company accounts made up to 2005-06-30

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27/06/2005

Return made up to 08/06/05; full list of members

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27/06/2005

Registered office changed on 28/06/05

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27/06/2005

Director's particulars changed

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17/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

09/06/2004

Return made up to 08/06/04; full list of members

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19/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

19/01/2004

Director's particulars changed

View PDF (1 pages)

19/01/2004

Secretary's particulars changed

View PDF (1 pages)

11/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

22/05/2003

Registered office changed on 23/05/03 from: 28 bear hill alvechurch west midlands B48 7JX

View PDF (1 pages)

09/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

05/06/2002

Return made up to 08/06/02; full list of members

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29/04/2002

Total exemption small company accounts made up to 2001-06-30

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08/01/2002

Certificate of change of name

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14/06/2001

Return made up to 08/06/01; full list of members

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14/06/2001

Director's particulars changed

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15/03/2001

Accounts for a small company made up to 2000-06-30

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23/01/2001

Registered office changed on 24/01/01 from: 28 bear hill alvechurch birmingham west midlands B48 7JX

View PDF (1 pages)

31/08/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

31/08/2000

Registered office changed on 01/09/00 from: 631 warwick road solihull west midlands B91 1AR

View PDF (1 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (1 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Registered office changed on 17/06/99 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

07/06/1999

Incorporation

View PDF (15 pages)

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	07/06/1999 - 07/06/1999	3962
Theydon Nominees Limited	Nominee Director	07/06/1999 - 07/06/1999	5513
Corcoran, Joanne Grace	Secretary	07/06/1999 - Present	-
Corcoran, Joanne Grace	Director	07/06/1999 - Present	-
Xiourouppas, Naomi Julia Rachel	Director	07/06/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNIQUE MODEL AGENCY LIMITED

UNIQUE MODEL AGENCY LIMITED is an(a) Dissolved company incorporated on 07/06/1999 with the registered office located at 45 High Street, Bodicote, Banbury, Oxfordshire OX15 4BS. 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 UNIQUE MODEL AGENCY LIMITED?

UNIQUE MODEL AGENCY LIMITED is currently Dissolved. It was registered on 07/06/1999 and dissolved on 05/07/2010.

Where is UNIQUE MODEL AGENCY LIMITED located?

UNIQUE MODEL AGENCY LIMITED is registered at 45 High Street, Bodicote, Banbury, Oxfordshire OX15 4BS.

What does UNIQUE MODEL AGENCY LIMITED do?

UNIQUE MODEL AGENCY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for UNIQUE MODEL AGENCY LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.