UNIT B1 LIMITED

Key Data

Status

Dissolved

Company No.

03982149

Incorporation date

26/04/2000

Size

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2000)

06/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2014

Application to strike the company off the register

View PDF (3 pages)

28/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

14/07/2014

Termination of appointment of Linda Ellen Smith as a secretary on 2014-07-15

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

10/04/2014

Resolutions

View PDF (2 pages)

26/01/2014

Certificate of change of name

View PDF (2 pages)

26/01/2014

Change of name notice

View PDF (2 pages)

30/06/2013

Termination of appointment of Michael Hugh Harvey as a director on 2013-06-17

View PDF (1 pages)

30/06/2013

Appointment of Ali John Kiboro as a director on 2013-06-17

View PDF (2 pages)

30/06/2013

Statement by directors

View PDF (1 pages)

30/06/2013

Statement of capital on 2013-07-01

View PDF (4 pages)

30/06/2013

Solvency statement dated 20/06/13

View PDF (1 pages)

30/06/2013

Resolutions

View PDF (2 pages)

17/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

25/02/2013

Accounts made up to 2012-12-31

View PDF (7 pages)

01/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (6 pages)

16/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (5 pages)

16/05/2012

Director's details changed for Dr Michael Hugh Harvey on 2012-05-17

View PDF (2 pages)

16/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

16/05/2012

Register inspection address has been changed

View PDF (1 pages)

05/02/2012

Accounts made up to 2011-12-31

View PDF (7 pages)

27/12/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

24/07/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (13 pages)

24/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2011

Accounts made up to 2009-12-31

View PDF (7 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-04-07

View PDF (14 pages)

16/06/2009

Return made up to 07/04/09; full list of members

View PDF (5 pages)

12/05/2009

Appointment terminated secretary thomas wilson

View PDF (1 pages)

12/05/2009

Secretary appointed linda ellen smith

View PDF (2 pages)

28/04/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

10/02/2009

Accounts made up to 2007-12-31

View PDF (6 pages)

28/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

28/04/2008

Registered office changed on 29/04/2008 from unit 1 parkwaywest cranford lane hounslow middlesex TW5 9QA

View PDF (1 pages)

13/04/2008

Director appointed dr michael hugh harvey

View PDF (2 pages)

10/03/2008

Appointment terminated director anita sexton

View PDF (1 pages)

14/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

28/05/2007

Return made up to 07/04/07; no change of members

View PDF (6 pages)

29/11/2006

New secretary appointed

View PDF (2 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

17/05/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

14/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

03/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

11/07/2005

Location of register of members

View PDF (1 pages)

11/07/2005

Location of register of directors' interests

View PDF (1 pages)

16/06/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/06/2005

Re-registration of Memorandum and Articles

View PDF (9 pages)

16/06/2005

Resolutions

View PDF (1 pages)

16/05/2005

Application for reregistration from PLC to private

View PDF (1 pages)

18/04/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

05/07/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

15/04/2004

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

View PDF (8 pages)

10/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

23/04/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

13/03/2003

Auditor's resignation

View PDF (1 pages)

14/01/2003

Location of register of members

View PDF (1 pages)

14/01/2003

Location of register of directors' interests

View PDF (1 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

12/06/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

26/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

Director resigned

View PDF (1 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

15/05/2001

Return made up to 27/04/01; full list of members

View PDF (7 pages)

30/10/2000

New director appointed

View PDF (2 pages)

29/10/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

29/10/2000

Resolutions

View PDF (25 pages)

29/10/2000

Resolutions

View PDF (0 pages)

29/10/2000

Resolutions

View PDF (0 pages)

29/10/2000

Resolutions

View PDF (24 pages)

29/10/2000

£ nc 100000/1000000 18/10/00

View PDF (2 pages)

26/10/2000

Prospectus

View PDF (48 pages)

25/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

19/10/2000

Ad 09/10/00--------- £ si 4998@10=49980 £ ic 20/50000

View PDF (2 pages)

19/10/2000

Ad 06/10/00--------- £ si 19@1=19 £ ic 1/20

View PDF (2 pages)

19/10/2000

Nc inc already adjusted 09/10/00

View PDF (1 pages)

19/10/2000

Div 09/10/00

View PDF (1 pages)

19/10/2000

Resolutions

View PDF (0 pages)

19/10/2000

Resolutions

View PDF (0 pages)

19/10/2000

Resolutions

View PDF (1 pages)

11/10/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

11/10/2000

Declaration on reregistration from private to PLC

View PDF (6 pages)

11/10/2000

Balance Sheet

View PDF (2 pages)

11/10/2000

Auditor's report

View PDF (1 pages)

11/10/2000

Auditor's statement

View PDF (2 pages)

11/10/2000

Re-registration of Memorandum and Articles

View PDF (13 pages)

11/10/2000

Application for reregistration from private to PLC

View PDF (1 pages)

11/10/2000

Resolutions

View PDF (24 pages)

11/10/2000

Resolutions

View PDF (3 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2000

Registered office changed on 10/10/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (2 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

26/04/2000

Incorporation

View PDF (13 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Harvey, Michael Hugh, Dr	Director	13/02/2008 - 16/06/2013	3
Joyce, Stephen Leonard	Director	04/10/2000 - 24/01/2006	4
INSTANT COMPANIES LIMITED	Nominee Director	26/04/2000 - 04/10/2000	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/04/2000 - 04/10/2000	99600
Kellett, Andrew John	Director	04/10/2000 - 24/01/2006	7

Persons with Significant Control

No PSC data available.

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Description

About UNIT B1 LIMITED

UNIT B1 LIMITED is an(a) Dissolved company incorporated on 26/04/2000 with the registered office located at Unit 1 Parkway West, Cranford Lane, Hounslow, Middlesex TW5 9QA. 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 UNIT B1 LIMITED?

UNIT B1 LIMITED is currently Dissolved. It was registered on 26/04/2000 and dissolved on 06/04/2015.

Where is UNIT B1 LIMITED located?

UNIT B1 LIMITED is registered at Unit 1 Parkway West, Cranford Lane, Hounslow, Middlesex TW5 9QA.

What does UNIT B1 LIMITED do?

UNIT B1 LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for UNIT B1 LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.