UNISERVE CONSULTING LIMITED

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UNISERVE CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

03486149Copy
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Incorporation date

23/12/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O RADNOR HOUSE, 28 Bartholomew Street, Newbury, Berkshire RG14 5EUCopy
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Latest events (Record since 23/12/1997)
dot icon23/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon08/12/2014
First Gazette notice for voluntary strike-off
dot icon24/11/2014
Application to strike the company off the register
dot icon29/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/01/2014
Annual return made up to 2013-12-10 with full list of shareholders
dot icon08/01/2014
Director's details changed for Abram Elison Azagury on 2013-04-21
dot icon12/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/01/2013
Annual return made up to 2012-12-10 with full list of shareholders
dot icon23/08/2012
Total exemption full accounts made up to 2011-12-31
dot icon21/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
dot icon26/07/2011
Total exemption full accounts made up to 2010-12-31
dot icon24/02/2011
Annual return made up to 2010-12-10 with full list of shareholders
dot icon10/02/2011
Registered office address changed from C/O Lovegrooves Llp 32 Frances Road Windsor Berks SL4 3AA on 2011-02-11
dot icon11/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon07/03/2010
Annual return made up to 2009-12-10 with full list of shareholders
dot icon04/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon27/04/2009
Return made up to 10/12/08; no change of members
dot icon08/04/2009
Secretary's change of particulars / rupert wright / 10/02/2007
dot icon06/04/2009
Return made up to 10/12/07; no change of members
dot icon30/03/2009
Secretary's change of particulars / rupert wright / 10/02/2007
dot icon18/03/2009
Appointment terminated director licita azagury
dot icon01/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon02/10/2008
Registered office changed on 03/10/2008 from c/o networklaw asmel centre eagle house the ring bracknell berks RG12 1HB
dot icon14/02/2008
Registered office changed on 15/02/08 from: berger house 38 berkeley square london W1J 5AE
dot icon09/01/2008
New director appointed
dot icon08/01/2008
Director resigned
dot icon01/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon25/01/2007
Return made up to 10/12/06; full list of members
dot icon20/12/2006
Total exemption full accounts made up to 2005-12-31
dot icon14/02/2006
Return made up to 10/12/05; full list of members
dot icon10/07/2005
Total exemption full accounts made up to 2004-12-31
dot icon19/12/2004
Return made up to 10/12/04; full list of members
dot icon02/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon30/12/2003
Return made up to 10/12/03; full list of members
dot icon29/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon28/09/2003
Registered office changed on 29/09/03 from: 99 kings road london SW3 4PA
dot icon16/09/2003
Particulars of mortgage/charge
dot icon26/05/2003
Director's particulars changed
dot icon18/12/2002
Return made up to 10/12/02; full list of members
dot icon23/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon06/01/2002
Return made up to 24/12/01; full list of members
dot icon15/08/2001
Resolutions
dot icon15/08/2001
Resolutions
dot icon15/08/2001
Resolutions
dot icon11/06/2001
Full accounts made up to 2000-12-31
dot icon20/01/2001
Return made up to 24/12/00; full list of members
dot icon29/10/2000
Full accounts made up to 1999-12-31
dot icon14/09/2000
Return made up to 24/12/99; full list of members
dot icon13/03/2000
Registered office changed on 14/03/00 from: anchor house 15/19 britten street, london SW3 3TY
dot icon05/06/1999
Full accounts made up to 1998-12-31
dot icon14/01/1999
Return made up to 24/12/98; full list of members
dot icon04/10/1998
Resolutions
dot icon04/10/1998
Ad 13/08/98--------- £ si 350000@1=350000 £ ic 150000/500000
dot icon19/08/1998
Certificate of change of name
dot icon16/02/1998
Ad 13/01/98--------- £ si 149998@1=149998 £ ic 2/150000
dot icon16/02/1998
Resolutions
dot icon16/02/1998
Resolutions
dot icon16/02/1998
Resolutions
dot icon16/02/1998
£ nc 1000/500000 13/01/98
dot icon26/01/1998
New director appointed
dot icon01/01/1998
Secretary resigned
dot icon23/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

UNISERVE CONSULTING LIMITED has not submitted financial statements

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

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About UNISERVE CONSULTING LIMITED

UNISERVE CONSULTING LIMITED is a Dissolved company incorporated on 23/12/1997 with the registered office located at C/O RADNOR HOUSE, 28 Bartholomew Street, Newbury, Berkshire RG14 5EU. 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 UNISERVE CONSULTING LIMITED?

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UNISERVE CONSULTING LIMITED is currently Dissolved. It was registered on 23/12/1997 and dissolved on 23/03/2015.

Where is UNISERVE CONSULTING LIMITED located?

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UNISERVE CONSULTING LIMITED is registered at C/O RADNOR HOUSE, 28 Bartholomew Street, Newbury, Berkshire RG14 5EU.

What does UNISERVE CONSULTING LIMITED do?

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UNISERVE CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for UNISERVE CONSULTING LIMITED?

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The latest filing was on 23/03/2015: Final Gazette dissolved via voluntary strike-off.