UNIT3 MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03501664

Incorporation date

28/01/1998

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1998)

09/05/2011

Final Gazette dissolved via voluntary strike-off

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07/03/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2011

Application to strike the company off the register

View PDF (3 pages)

24/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

17/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

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17/02/2010

Director's details changed for Pierre Schmidt on 2010-02-18

View PDF (2 pages)

19/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

16/02/2009

Return made up to 29/01/09; full list of members

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23/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

22/05/2008

Director's Change of Particulars / pierre schmidt / 22/05/2008 / HouseName/Number was: , now: the wall house; Street was: pennyoak cottage, now: gate street; Area was: station road, now: bramley; Post Town was: chobham, now: guildford; Post Code was: GU24 8AL, now: GU5 0LR; Country was: , now: united kingdom

View PDF (1 pages)

22/05/2008

Secretary's Change of Particulars / carolyn bertin / 22/05/2008 / HouseName/Number was: , now: the wall house; Street was: pennyoak cottage, now: gate street; Area was: station road chobham, now: bramley; Post Town was: woking, now: guildford; Post Code was: GU24 8AL, now: GU5 0LR; Country was: , now: united kingdom

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22/05/2008

Registered office changed on 23/05/2008 from pennyoak cottage, station road chobham surrey GU24 8AL

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20/02/2008

Return made up to 29/01/08; full list of members

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20/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Secretary's particulars changed

View PDF (1 pages)

26/06/2007

Registered office changed on 27/06/07 from: 82 godley road earlsfield london SW18 3HD

View PDF (1 pages)

06/02/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

23/10/2006

Registered office changed on 24/10/06 from: tethers end felix drive west clandon surrey GU4 7TH

View PDF (1 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Secretary's particulars changed

View PDF (1 pages)

16/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

07/09/2006

S-div 30/08/06

View PDF (1 pages)

12/02/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

12/02/2006

Director's particulars changed

View PDF (1 pages)

12/02/2006

Secretary's particulars changed

View PDF (1 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

29/08/2005

Registered office changed on 30/08/05 from: 76 godley road earlsfield london SW18 3HD

View PDF (1 pages)

20/02/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

18/02/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

30/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

13/02/2003

Return made up to 29/01/03; full list of members

View PDF (6 pages)

25/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

13/02/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

30/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

25/02/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

07/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

24/02/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

16/02/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

13/10/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

Secretary resigned

View PDF (1 pages)

18/02/1998

Registered office changed on 19/02/98 from: unit 3 the arches villiers street embankment place london WC2N 6NG

View PDF (1 pages)

18/02/1998

New secretary appointed

View PDF (2 pages)

28/01/1998

Incorporation

View PDF (10 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	29/01/1998 - 17/02/1998	275
Bertin, Carolyn Dorothy	Secretary	17/02/1998 - Present	2
Schmidt, Pierre	Director	17/02/1998 - Present	-
1ST CONTACT DIRECTORS LIMITED	Nominee Director	29/01/1998 - 17/02/1998	297

Persons with Significant Control

No PSC data available.

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Description

About UNIT3 MANAGEMENT LIMITED

UNIT3 MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/01/1998 with the registered office located at The Wall House Gate Street, Bramley, Guildford, Surrey GU5 0LR. 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 UNIT3 MANAGEMENT LIMITED?

UNIT3 MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/01/1998 and dissolved on 09/05/2011.

Where is UNIT3 MANAGEMENT LIMITED located?

UNIT3 MANAGEMENT LIMITED is registered at The Wall House Gate Street, Bramley, Guildford, Surrey GU5 0LR.

What does UNIT3 MANAGEMENT LIMITED do?

UNIT3 MANAGEMENT LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for UNIT3 MANAGEMENT LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.