UNITED NETWORKS LIMITED

Key Data

Status

Dissolved

Company No.

02356964

Incorporation date

07/03/1989

Size

Group

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1989)

21/05/2010

Final Gazette dissolved following liquidation

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16/03/2010

Liquidators' statement of receipts and payments to 2010-02-15

View PDF (5 pages)

21/02/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/10/2009

Liquidators' statement of receipts and payments to 2009-09-22

View PDF (5 pages)

23/04/2009

Liquidators' statement of receipts and payments to 2009-03-22

View PDF (5 pages)

21/10/2008

Liquidators' statement of receipts and payments to 2008-09-22

View PDF (10 pages)

24/04/2008

Liquidators' statement of receipts and payments to 2008-09-22

View PDF (11 pages)

22/10/2007

Liquidators' statement of receipts and payments

View PDF (10 pages)

01/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/10/2006

Miscellaneous

View PDF (5 pages)

11/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/07/2006

Registered office changed on 27/07/06 from: 8 baker street london W1U 3LL

View PDF (1 pages)

05/06/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

05/06/2006

Receiver ceasing to act

View PDF (1 pages)

08/05/2006

Receiver's abstract of receipts and payments

View PDF (3 pages)

11/10/2005

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

11/10/2005

Statement of affairs

View PDF (14 pages)

11/10/2005

Resolutions

View PDF (1 pages)

11/10/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: network house 15 high street hampton hill middlesex TW12 1NB

View PDF (1 pages)

23/05/2005

Appointment of receiver/manager

View PDF (1 pages)

25/04/2005

Registered office changed on 26/04/05 from: network house 15 high street hampton hill middlesex TW12 1NB

View PDF (1 pages)

10/04/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

05/04/2005

Miscellaneous

View PDF (1 pages)

05/04/2005

Miscellaneous

View PDF (1 pages)

28/03/2005

Miscellaneous

View PDF (1 pages)

03/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

20/01/2004

Director's particulars changed

View PDF (0 pages)

01/12/2003

Registered office changed on 02/12/03 from: 10 babmaes street london SW1Y 6HD

View PDF (1 pages)

21/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

18/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

02/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

15/10/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2001

Full group accounts made up to 2000-12-31

View PDF (25 pages)

11/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

30/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/1999

Registered office changed on 30/11/99 from: 16 berkeley street london W1X 5AE

View PDF (1 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

25/10/1998

Ad 01/09/98--------- £ si 150849@1=150849 £ ic 49151/200000

View PDF (2 pages)

25/10/1998

Ad 01/09/98--------- £ si 48951@1=48951 £ ic 200/49151

View PDF (2 pages)

18/10/1998

Registered office changed on 19/10/98 from: 54 tooting high st london SW17 0RN

View PDF (1 pages)

21/09/1998

Resolutions

View PDF (2 pages)

21/09/1998

Resolutions

View PDF (0 pages)

21/09/1998

Resolutions

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21/09/1998

Resolutions

View PDF (0 pages)

21/09/1998

Resolutions

View PDF (0 pages)

21/09/1998

Resolutions

View PDF (9 pages)

21/09/1998

£ nc 500000/460000 01/09/98

View PDF (1 pages)

21/09/1998

£ nc 41000/500000 01/09/98

View PDF (1 pages)

23/06/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

04/03/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

29/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/05/1997

New secretary appointed

View PDF (2 pages)

29/05/1997

Director resigned

View PDF (1 pages)

29/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/1997

New director appointed

View PDF (2 pages)

29/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/1997

Director resigned

View PDF (1 pages)

29/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/05/1997

Return made up to 31/12/89; full list of members; amend

View PDF (8 pages)

29/05/1997

Miscellaneous

View PDF (2 pages)

29/05/1997

Miscellaneous

View PDF (2 pages)

28/04/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

22/05/1996

Return made up to 31/12/93; full list of members; amend

View PDF (8 pages)

22/05/1996

Return made up to 31/12/94; no change of members; amend

View PDF (6 pages)

22/05/1996

Return made up to 31/12/95; no change of members; amend

View PDF (6 pages)

04/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

09/05/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

21/02/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/09/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

11/04/1994

Return made up to 31/12/93; full list of members

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02/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

18/10/1993

Resolutions

View PDF (0 pages)

18/10/1993

Resolutions

View PDF (2 pages)

18/10/1993

£ nc 1000/41000 01/10/93

View PDF (1 pages)

18/10/1993

Ad 01/10/93--------- £ si 100@1=100 £ ic 100/200

View PDF (0 pages)

16/03/1993

Return made up to 31/12/92; no change of members

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02/11/1992

Accounts for a small company made up to 1991-12-31

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24/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

31/01/1992

Return made up to 31/12/91; full list of members

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14/01/1992

Secretary resigned;new secretary appointed

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14/01/1992

New director appointed

View PDF (0 pages)

11/08/1991

Full accounts made up to 1989-12-31

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05/06/1991

Ad 21/05/91--------- £ si 100@1=100 £ ic 2/102

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15/05/1991

Return made up to 31/12/90; full list of members

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26/04/1991

New secretary appointed

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24/10/1990

Certificate of change of name

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09/05/1990

Return made up to 31/12/89; full list of members

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09/05/1990

Registered office changed on 10/05/90 from: 37 ormond cres hampton middlesex TW2 2TJ

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21/06/1989

Registered office changed on 22/06/89 from: c/o karan khan & co 54 tooting high st london

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21/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/04/1989

Director resigned;new director appointed

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24/04/1989

Registered office changed on 25/04/89 from: paramount company formations LTD 372 old street london EC1V 9LT

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24/04/1989

Accounting reference date notified as 31/12

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07/03/1989

Incorporation

View PDF (12 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Group

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Khan, Shahriq Imran	Director	14/04/1989 - 30/11/1990	-
Basak, Arun Kumar	Director	08/03/1989 - 14/04/1989	-
Basak, Arun Kumar	Director	07/01/1992 - Present	-
Pathmanabhan, Thuraisamy	Secretary	07/01/1992 - Present	-
Khan, Shahriq Imran	Secretary	14/04/1989 - 30/11/1990	-

Persons with Significant Control

No PSC data available.

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Description

About UNITED NETWORKS LIMITED

UNITED NETWORKS LIMITED is an(a) Dissolved company incorporated on 07/03/1989 with the registered office located at 1 More London Place, London, SE1 2AF. 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 UNITED NETWORKS LIMITED?

UNITED NETWORKS LIMITED is currently Dissolved. It was registered on 07/03/1989 and dissolved on 21/05/2010.

Where is UNITED NETWORKS LIMITED located?

UNITED NETWORKS LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does UNITED NETWORKS LIMITED do?

UNITED NETWORKS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for UNITED NETWORKS LIMITED?

The latest filing was on 21/05/2010: Final Gazette dissolved following liquidation.