UNITBASE.CO.UK LIMITED

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UNITBASE.CO.UK LIMITED

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Key Data

Status

Dissolved

Company No.

04915147Copy
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Incorporation date

28/09/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Langley House Park Road, East Finchley, London N2 8EYCopy
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Latest events (Record since 28/09/2003)
dot icon21/09/2017
Final Gazette dissolved following liquidation
dot icon21/06/2017
Return of final meeting in a creditors' voluntary winding up
dot icon28/11/2016
Liquidators' statement of receipts and payments to 2016-09-18
dot icon17/11/2015
Liquidators' statement of receipts and payments to 2015-09-18
dot icon30/09/2014
Registered office address changed from C/O Wimbledon Studios 1 Deer Park Road London SW19 3TL to Langley House Park Road East Finchley London N2 8EY on 2014-10-01
dot icon29/09/2014
Appointment of a voluntary liquidator
dot icon29/09/2014
Statement of affairs with form 4.19
dot icon29/09/2014
Resolutions
dot icon03/03/2014
Total exemption small company accounts made up to 2013-05-31
dot icon12/11/2013
Annual return made up to 2013-09-29 with full list of shareholders
dot icon09/12/2012
Total exemption small company accounts made up to 2012-05-31
dot icon15/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
dot icon10/01/2012
Total exemption small company accounts made up to 2011-05-31
dot icon03/01/2012
Annual return made up to 2011-09-29 with full list of shareholders
dot icon03/01/2012
Registered office address changed from 15 Highbury Place London N5 1QP United Kingdom on 2012-01-04
dot icon27/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon25/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon24/10/2010
Director's details changed for Ben Mark Piltz on 2010-09-29
dot icon11/05/2010
Total exemption small company accounts made up to 2009-05-31
dot icon10/11/2009
Annual return made up to 2009-09-29 with full list of shareholders
dot icon08/09/2009
Secretary appointed miss siew yen chong
dot icon01/09/2009
Appointment terminated secretary barry read
dot icon16/07/2009
Registered office changed on 17/07/2009 from unit d well house 23A benwell road london N7 7BL
dot icon09/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon26/10/2008
Return made up to 29/09/08; full list of members
dot icon13/04/2008
Total exemption small company accounts made up to 2007-05-31
dot icon19/12/2007
Return made up to 29/09/07; full list of members
dot icon11/04/2007
Director's particulars changed
dot icon06/01/2007
Total exemption small company accounts made up to 2006-05-31
dot icon22/10/2006
Return made up to 29/09/06; full list of members
dot icon19/10/2006
Director's particulars changed
dot icon21/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon16/10/2005
Registered office changed on 17/10/05 from: unit d wellhouse 23A benwell road london N7 7BL
dot icon27/09/2005
Return made up to 29/09/05; full list of members
dot icon10/01/2005
Return made up to 29/09/04; full list of members
dot icon22/12/2004
Ad 13/09/04--------- £ si 198@1=198 £ ic 3/201
dot icon13/10/2004
Accounts for a dormant company made up to 2004-05-31
dot icon13/10/2004
Accounting reference date shortened from 30/09/04 to 31/05/04
dot icon12/04/2004
New director appointed
dot icon20/11/2003
Secretary resigned
dot icon20/11/2003
Director resigned
dot icon20/11/2003
New secretary appointed
dot icon20/11/2003
New director appointed
dot icon19/11/2003
Registered office changed on 20/11/03 from: the plaza building lee high road london SE13 5PT
dot icon19/11/2003
Ad 29/09/03--------- £ si 2@1=2 £ ic 1/3
dot icon28/09/2003
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
30/05/2014
dot iconLast accounts made up to
30/05/2013View PDF

Confirmation

dot iconLast statement dated
30/05/2013
See more events →

Financial Ratios

UNITBASE.CO.UK LIMITED has not submitted financial statements

UNITBASE.CO.UK 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

6
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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 UNITBASE.CO.UK LIMITED

UNITBASE.CO.UK LIMITED is a Dissolved company incorporated on 28/09/2003 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There are currently 3 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 UNITBASE.CO.UK LIMITED?

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UNITBASE.CO.UK LIMITED is currently Dissolved. It was registered on 28/09/2003 and dissolved on 21/09/2017.

Where is UNITBASE.CO.UK LIMITED located?

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UNITBASE.CO.UK LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does UNITBASE.CO.UK LIMITED do?

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UNITBASE.CO.UK LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for UNITBASE.CO.UK LIMITED?

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The latest filing was on 21/09/2017: Final Gazette dissolved following liquidation.