UNISEC (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03117731

Incorporation date

23/10/1995

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1995)

26/12/2010

Final Gazette dissolved following liquidation

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26/09/2010

Liquidators' statement of receipts and payments to 2010-09-16

View PDF (5 pages)

26/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-08-26

View PDF (5 pages)

10/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

View PDF (5 pages)

16/09/2009

Liquidators' statement of receipts and payments to 2009-08-26

View PDF (5 pages)

10/03/2009

Liquidators' statement of receipts and payments to 2009-02-26

View PDF (5 pages)

26/02/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (23 pages)

29/09/2007

Administrator's progress report

View PDF (17 pages)

29/09/2007

Administrator's progress report

View PDF (16 pages)

16/05/2007

Statement of administrator's proposal

View PDF (32 pages)

15/03/2007

Registered office changed on 16/03/07 from: llanover house llanover road pontypridd mid glamorgan CF37 4DY

View PDF (1 pages)

13/03/2007

Appointment of an administrator

View PDF (1 pages)

22/01/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

29/05/2006

Secretary resigned

View PDF (1 pages)

17/10/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

10/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

20/10/2004

Return made up to 24/10/04; change of members

View PDF (6 pages)

22/09/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

Ad 01/05/04--------- £ si 5@1=5 £ ic 306/311

View PDF (2 pages)

25/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

17/11/2003

Return made up to 24/10/03; full list of members

View PDF (11 pages)

06/08/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

07/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2002

Ad 05/06/02--------- £ si 5@1

View PDF (2 pages)

21/11/2002

Return made up to 24/10/02; full list of members

View PDF (11 pages)

21/11/2002

Director's particulars changed

View PDF (0 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

07/04/2002

Ad 01/03/02--------- £ si 25@1=25 £ ic 276/301

View PDF (2 pages)

17/01/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

30/10/2001

Return made up to 24/10/01; full list of members

View PDF (11 pages)

16/10/2001

Ad 24/09/01--------- £ si 1@1=1 £ ic 275/276

View PDF (2 pages)

18/09/2001

Ad 26/04/01--------- £ si 2@1=2 £ ic 273/275

View PDF (2 pages)

05/09/2001

Certificate of change of name

View PDF (2 pages)

31/05/2001

Ad 06/04/01--------- £ si 13@1=13 £ ic 260/273

View PDF (2 pages)

31/05/2001

Memorandum and Articles of Association

View PDF (8 pages)

31/05/2001

Resolutions

View PDF (0 pages)

31/05/2001

Resolutions

View PDF (0 pages)

31/05/2001

Resolutions

View PDF (5 pages)

21/01/2001

Ad 08/12/00--------- £ si 3@1=3 £ ic 257/260

View PDF (2 pages)

21/01/2001

Ad 08/12/00--------- £ si 7@1=7 £ ic 250/257

View PDF (2 pages)

21/01/2001

Ad 08/12/00--------- £ si 150@1=150 £ ic 100/250

View PDF (2 pages)

17/01/2001

Return made up to 24/10/00; full list of members

View PDF (6 pages)

18/12/2000

Resolutions

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18/12/2000

Resolutions

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18/12/2000

Resolutions

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18/12/2000

Resolutions

View PDF (4 pages)

18/12/2000

Memorandum and Articles of Association

View PDF (10 pages)

29/10/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

16/07/2000

Accounting reference date extended from 31/01/00 to 31/07/00

View PDF (1 pages)

21/03/2000

Return made up to 24/10/99; full list of members

View PDF (7 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

Resolutions

View PDF (0 pages)

26/01/2000

Resolutions

View PDF (1 pages)

22/01/2000

Full accounts made up to 1999-01-31

View PDF (6 pages)

18/01/2000

Director resigned

View PDF (1 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

30/06/1999

Director resigned

View PDF (1 pages)

12/04/1999

Full accounts made up to 1998-01-31

View PDF (12 pages)

14/03/1999

Return made up to 24/10/98; no change of members

View PDF (4 pages)

03/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

25/01/1999

Registered office changed on 26/01/99 from: market chambers 1 blackfriars street hereford HR4 9HS

View PDF (1 pages)

23/01/1999

New director appointed

View PDF (2 pages)

23/01/1999

New director appointed

View PDF (2 pages)

23/01/1999

New secretary appointed

View PDF (2 pages)

23/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/01/1999

Certificate of change of name

View PDF (2 pages)

01/12/1997

Return made up to 24/10/97; full list of members

View PDF (6 pages)

26/08/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

28/04/1997

Director resigned

View PDF (1 pages)

20/11/1996

Return made up to 24/10/96; full list of members

View PDF (5 pages)

20/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/07/1996

Accounting reference date notified as 31/01

View PDF (1 pages)

13/11/1995

New director appointed

View PDF (2 pages)

24/10/1995

New secretary appointed;new director appointed

View PDF (1 pages)

24/10/1995

New director appointed

View PDF (1 pages)

24/10/1995

Registered office changed on 25/10/95 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

24/10/1995

Director resigned

View PDF (2 pages)

24/10/1995

Secretary resigned

View PDF (2 pages)

23/10/1995

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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Order report

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Confirmation

Last made up date

30/07/2005

Last change occurred

30/07/2005

Accounts

Total Exemption Small

Last made up date

30/07/2005

Next account date

30/07/2006

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UNISEC (UK) LIMITED

UNISEC (UK) LIMITED is an(a) Dissolved company incorporated on 23/10/1995 with the registered office located at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. 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 UNISEC (UK) LIMITED?

UNISEC (UK) LIMITED is currently Dissolved. It was registered on 23/10/1995 and dissolved on 26/12/2010.

Where is UNISEC (UK) LIMITED located?

UNISEC (UK) LIMITED is registered at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

What does UNISEC (UK) LIMITED do?

UNISEC (UK) LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for UNISEC (UK) LIMITED?

The latest filing was on 26/12/2010: Final Gazette dissolved following liquidation.