UNIT FOUR LTD

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UNIT FOUR LTD

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Key Data

Status

Dissolved

Company No.

03395633

Incorporation date

30/06/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

271 Coombe Lane, London, SW20 0RHCopy
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Latest events (Record since 30/06/1997)
dot icon21/11/2016
Final Gazette dissolved via voluntary strike-off
dot icon18/11/2015
Voluntary strike-off action has been suspended
dot icon12/10/2015
First Gazette notice for voluntary strike-off
dot icon23/03/2015
Voluntary strike-off action has been suspended
dot icon12/01/2015
First Gazette notice for voluntary strike-off
dot icon26/06/2014
Voluntary strike-off action has been suspended
dot icon12/05/2014
First Gazette notice for voluntary strike-off
dot icon27/08/2013
Voluntary strike-off action has been suspended
dot icon26/08/2013
First Gazette notice for voluntary strike-off
dot icon13/08/2013
Application to strike the company off the register
dot icon01/07/2013
First Gazette notice for compulsory strike-off
dot icon03/05/2012
Total exemption small company accounts made up to 2011-06-30
dot icon02/05/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon01/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon31/03/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon31/03/2011
Director's details changed for Stephen Terence Whiting on 2009-10-01
dot icon21/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon12/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon02/12/2009
Annual return made up to 2009-07-01 with full list of shareholders
dot icon01/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon16/03/2009
Return made up to 30/06/08; full list of members
dot icon22/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon21/04/2008
Return made up to 01/07/07; no change of members
dot icon14/06/2007
Director resigned
dot icon16/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon29/08/2006
New director appointed
dot icon30/07/2006
Return made up to 01/07/06; full list of members
dot icon07/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon03/07/2005
Return made up to 01/07/05; full list of members
dot icon04/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon26/01/2005
Total exemption full accounts made up to 2003-06-30
dot icon25/07/2004
Return made up to 01/07/04; full list of members
dot icon01/04/2004
Return made up to 01/07/03; full list of members
dot icon23/12/2003
Total exemption full accounts made up to 2002-06-30
dot icon29/10/2002
Secretary resigned
dot icon29/10/2002
Director resigned
dot icon29/10/2002
New secretary appointed
dot icon23/09/2002
Return made up to 01/07/02; full list of members
dot icon24/04/2002
Total exemption full accounts made up to 2001-06-30
dot icon12/09/2001
Return made up to 01/07/01; full list of members
dot icon29/04/2001
Full accounts made up to 2000-06-30
dot icon07/08/2000
Certificate of change of name
dot icon16/07/2000
Return made up to 01/07/00; full list of members
dot icon17/04/2000
Full accounts made up to 1999-06-30
dot icon10/08/1999
Return made up to 01/07/99; full list of members
dot icon10/08/1999
New director appointed
dot icon29/06/1999
New director appointed
dot icon05/05/1999
Full accounts made up to 1998-06-30
dot icon05/05/1999
Accounting reference date shortened from 31/07/98 to 30/06/98
dot icon30/03/1999
Registered office changed on 31/03/99 from: 168 dukes avenue, new malden, surrey, KT3 4HR
dot icon30/03/1999
New secretary appointed
dot icon14/12/1998
Strike-off action suspended
dot icon14/12/1998
First Gazette notice for compulsory strike-off
dot icon07/07/1997
Registered office changed on 08/07/97 from: 25 hill road, theydon bois, epping, essex CM16 7LX
dot icon07/07/1997
Secretary resigned
dot icon07/07/1997
Director resigned
dot icon30/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Theydon Nominees Limited
Nominee Director
30/06/1997 - 30/06/1997
5513
THEYDON SECRETARIES LIMITED
Nominee Secretary
30/06/1997 - 30/06/1997
3962
Whiting, Stephen
Secretary
22/10/2002 - Present
-
Whiting, Paul James
Secretary
21/03/1999 - 22/10/2002
-
Whiting, Stephen Terence
Director
04/08/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIT FOUR LTD

UNIT FOUR LTD is an(a) Dissolved company incorporated on 30/06/1997 with the registered office located at 271 Coombe Lane, London, SW20 0RH. 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 UNIT FOUR LTD?

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UNIT FOUR LTD is currently Dissolved. It was registered on 30/06/1997 and dissolved on 21/11/2016.

Where is UNIT FOUR LTD located?

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UNIT FOUR LTD is registered at 271 Coombe Lane, London, SW20 0RH.

What does UNIT FOUR LTD do?

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UNIT FOUR LTD operates in the Washing and (dry-)cleaning of textile and fur products (96.01 - SIC 2007) sector.

What is the latest filing for UNIT FOUR LTD?

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The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.