UNISOURCE LIMITED

Key Data

Status

Dissolved

Company No.

05095069

Incorporation date

04/04/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2004)

05/03/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2010

Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB on 2010-05-29

View PDF (1 pages)

16/05/2010

Appointment of Jatinder Bhandal as a director

View PDF (3 pages)

16/05/2010

Termination of appointment of Kevin Da Silva Fernandes as a director

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

25/11/2009

Termination of appointment of Helen Dagnew as a secretary

View PDF (1 pages)

12/11/2009

Annual return made up to 2009-03-30 with full list of shareholders

View PDF (2 pages)

08/11/2009

Statement of capital following an allotment of shares on 2009-10-15

View PDF (4 pages)

08/11/2009

Appointment of Kevin Da Silva Fernandes as a director

View PDF (3 pages)

29/10/2009

Registered office address changed from 106 Purbeck Estate Tower Bridge Road London SE1 3DD on 2009-10-30

View PDF (2 pages)

29/10/2009

Termination of appointment of Michael Williams as a director

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28/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

28/10/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

09/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2009

Registered office changed on 17/02/2009 from 57 windmill street gravesend kent DA12 1BB

View PDF (1 pages)

12/08/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

03/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

21/09/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

Registered office changed on 30/08/07 from: mansion house manchester road altrincham cheshire WA14 4RW

View PDF (1 pages)

29/08/2007

New secretary appointed

View PDF (2 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

12/07/2006

Return made up to 05/04/06; full list of members

View PDF (3 pages)

20/06/2006

Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB

View PDF (1 pages)

30/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

29/06/2005

Secretary's particulars changed

View PDF (1 pages)

08/05/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

08/05/2005

Director resigned

View PDF (0 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

24/11/2004

Ad 05/04/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/06/2004

New secretary appointed

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (1 pages)

04/04/2004

Incorporation

View PDF (9 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	04/04/2004 - 12/04/2005	12343
BRIGHTON DIRECTOR LTD	Nominee Director	04/04/2004 - 05/04/2004	12606
PAYSTREAM SECRETARIAL LIMITED	Nominee Secretary	04/04/2004 - 15/07/2007	904
Williams, Michael John	Director	04/04/2004 - 14/10/2009	1
Bhandal, Jatinder	Director	15/04/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNISOURCE LIMITED

UNISOURCE LIMITED is an(a) Dissolved company incorporated on 04/04/2004 with the registered office located at UNIT 19, 60 Regent Place, Birmingham B1 3NJ. 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 UNISOURCE LIMITED?

UNISOURCE LIMITED is currently Dissolved. It was registered on 04/04/2004 and dissolved on 05/03/2012.

Where is UNISOURCE LIMITED located?

UNISOURCE LIMITED is registered at UNIT 19, 60 Regent Place, Birmingham B1 3NJ.

What does UNISOURCE LIMITED do?

UNISOURCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UNISOURCE LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via compulsory strike-off.