UNIQUE TRANSPORT (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02355666

Incorporation date

05/03/1989

Size

Classification

Activities of other transport agencies (63.40 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1989)

28/03/2011

Final Gazette dissolved via compulsory strike-off

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13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

01/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/08/2009

Return made up to 17/08/09; full list of members

View PDF (10 pages)

15/04/2009

Registered office changed on 16/04/2009 from unit 1 the camgate centre long lane stanwell staines middlesex TW19 7AX

View PDF (1 pages)

03/02/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/08/2008

Return made up to 16/07/08; no change of members

View PDF (6 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

15/08/2007

Return made up to 16/07/07; no change of members

View PDF (6 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/09/2006

Return made up to 16/07/06; full list of members

View PDF (6 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

01/08/2005

Return made up to 16/07/05; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/08/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

11/08/2004

Location of register of members address changed

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10/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/11/2003

Registered office changed on 05/11/03 from: unit 3 hatton cross estate eastern perimeter road london heathrow airport, hounslow, middlesex TW6 2SR

View PDF (1 pages)

14/10/2003

Auditor's resignation

View PDF (1 pages)

23/07/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

14/11/2002

Return made up to 16/07/02; full list of members

View PDF (6 pages)

22/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

20/02/2002

Auditor's resignation

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

17/07/2001

Registered office changed on 18/07/01 from: 8 baker street london W1M 1DA

View PDF (1 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

06/08/2000

Location of register of members address changed

View PDF (0 pages)

07/10/1999

Return made up to 16/07/99; no change of members

View PDF (6 pages)

07/10/1999

Registered office changed on 08/10/99

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06/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

11/08/1998

Return made up to 16/07/98; no change of members

View PDF (4 pages)

22/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

20/07/1997

Return made up to 16/07/97; full list of members

View PDF (6 pages)

19/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/07/1996

Return made up to 16/07/96; no change of members

View PDF (4 pages)

28/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

20/07/1995

Return made up to 16/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

12/07/1994

Return made up to 16/07/94; full list of members

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18/05/1994

Full accounts made up to 1993-12-31

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26/07/1993

Return made up to 16/07/93; no change of members

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01/07/1993

Full accounts made up to 1992-12-31

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11/08/1992

Return made up to 16/07/92; no change of members

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11/08/1992

Director's particulars changed

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07/05/1992

Full accounts made up to 1991-12-31

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18/01/1992

Location of register of members

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18/01/1992

Location of register of directors' interests

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04/01/1992

Registered office changed on 05/01/92 from: 19/20 great sutton street london EC1V 0DN

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23/07/1991

Full accounts made up to 1990-12-31

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23/07/1991

Return made up to 16/07/91; full list of members

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23/04/1991

Particulars of mortgage/charge

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13/01/1991

Ad 17/09/90--------- £ si 20000@1=20000 £ ic 30000/50000

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27/08/1990

New director appointed

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02/08/1990

Particulars of mortgage/charge

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01/08/1990

Full accounts made up to 1989-12-31

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01/08/1990

Return made up to 16/07/90; full list of members

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28/06/1989

Wd 23/06/89 ad 08/05/89--------- £ si 29998@1=29998 £ ic 2/30000

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28/06/1989

Resolutions

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28/06/1989

£ nc 1000/500000

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27/06/1989

Accounting reference date notified as 31/12

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25/06/1989

Director resigned

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03/04/1989

Certificate of change of name

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29/03/1989

Resolutions

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15/03/1989

Registered office changed on 16/03/89 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ

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15/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/03/1989

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About UNIQUE TRANSPORT (U.K.) LIMITED

UNIQUE TRANSPORT (U.K.) LIMITED is an(a) Dissolved company incorporated on 05/03/1989 with the registered office located at Sharwood House, Coronation Road, Ascot, Berkshire SL5 9HF. 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 UNIQUE TRANSPORT (U.K.) LIMITED?

UNIQUE TRANSPORT (U.K.) LIMITED is currently Dissolved. It was registered on 05/03/1989 and dissolved on 28/03/2011.

Where is UNIQUE TRANSPORT (U.K.) LIMITED located?

UNIQUE TRANSPORT (U.K.) LIMITED is registered at Sharwood House, Coronation Road, Ascot, Berkshire SL5 9HF.

What does UNIQUE TRANSPORT (U.K.) LIMITED do?

UNIQUE TRANSPORT (U.K.) LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for UNIQUE TRANSPORT (U.K.) LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via compulsory strike-off.