UNITER SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04481907

Incorporation date

09/07/2002

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2002)

11/11/2013

Final Gazette dissolved via compulsory strike-off

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29/07/2013

First Gazette notice for compulsory strike-off

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11/01/2013

Compulsory strike-off action has been discontinued

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10/01/2013

Accounts for a small company made up to 2012-03-31

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05/11/2012

First Gazette notice for compulsory strike-off

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19/02/2012

Termination of appointment of Johan Leonard Klingen as a secretary on 2012-02-16

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19/02/2012

Termination of appointment of Johan Leonard Klingen as a director on 2012-02-16

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29/12/2011

Full accounts made up to 2011-03-31

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07/08/2011

Annual return made up to 2011-07-10 with full list of shareholders

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07/08/2011

Appointment of Mr Jason Dean Williams as a director

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30/06/2011

Appointment of Mr Johan Leonard Klingen as a director

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29/06/2011

Termination of appointment of Peter Buttress as a director

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29/06/2011

Termination of appointment of Peter Buttress as a secretary

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29/06/2011

Appointment of Mr Johan Leonard Klingen as a secretary

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15/06/2011

Director's details changed for Mr Peter Aldersey Buttress on 2011-04-01

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15/06/2011

Secretary's details changed for Mr Peter Aldersey Buttress on 2011-04-01

View PDF (1 pages)

21/11/2010

Full accounts made up to 2010-03-31

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03/08/2010

Appointment of Mr Peter Aldersey Buttress as a secretary

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03/08/2010

Termination of appointment of Jane Bridge as a secretary

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02/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

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10/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

29/09/2009

Director appointed mr peter buttress

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27/07/2009

Return made up to 10/07/09; full list of members

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31/03/2009

Appointment Terminated Director carlo jawed

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31/03/2009

Appointment Terminated Secretary carlo jawed

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03/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

27/01/2009

Secretary appointed mrs jane bridge

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27/01/2009

Appointment Terminated Director christopher paveley

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28/07/2008

Certificate of change of name

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21/07/2008

Secretary appointed mr carlo jawed

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21/07/2008

Appointment Terminated Director neil warren

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21/07/2008

Appointment Terminated Secretary neil warren

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21/07/2008

Appointment Terminated Director aaron foster

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20/07/2008

Return made up to 10/07/08; full list of members

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17/07/2008

Director's Change of Particulars / christopher paveley / 01/01/2008 / HouseName/Number was: , now: rutherford lodge; Street was: 22 st peters street, now: wixoe; Post Town was: colchester, now: nr stoke by clare; Region was: essex, now: suffolk; Post Code was: CO1 1ED, now: CO10 8UE

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01/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

19/07/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

29/10/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

18/07/2006

Return made up to 10/07/06; full list of members

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18/06/2006

New secretary appointed

View PDF (1 pages)

18/06/2006

Secretary resigned

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20/10/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

13/07/2005

Return made up to 10/07/05; full list of members

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13/07/2005

Registered office changed on 14/07/05

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13/07/2005

Location of register of members address changed

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21/06/2005

Director resigned

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31/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

14/07/2004

Return made up to 10/07/04; full list of members

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03/03/2004

Miscellaneous

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04/02/2004

Declaration of satisfaction of mortgage/charge

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21/01/2004

Memorandum and Articles of Association

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05/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

30/12/2003

New secretary appointed

View PDF (2 pages)

21/12/2003

New director appointed

View PDF (3 pages)

15/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (18 pages)

23/07/2003

Return made up to 10/07/03; full list of members

View PDF (11 pages)

23/07/2003

Director's particulars changed

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15/11/2002

Resolutions

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15/11/2002

Resolutions

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15/11/2002

Resolutions

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15/11/2002

Resolutions

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14/11/2002

Director resigned

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11/11/2002

Particulars of mortgage/charge

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10/09/2002

Ad 06/09/02--------- £ si 5@1=5 £ ic 871/876

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04/08/2002

Ad 10/07/02-26/07/02 £ si 870@1=870 £ ic 1/871

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23/07/2002

New director appointed

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23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

New secretary appointed;new director appointed

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21/07/2002

New director appointed

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21/07/2002

Registered office changed on 22/07/02 from: 152-160 city road london EC1V 2NX

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21/07/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

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09/07/2002

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Klingen, Johan Leonard	Director	29/06/2011 - 15/02/2012	5
Foster, Aaron	Director	16/07/2002 - 15/07/2008	20
Jawed, Carlo	Director	11/12/2003 - 19/03/2009	25
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	09/07/2002 - 11/07/2002	3007
Temples (Professional Services) Limited	Nominee Director	09/07/2002 - 11/07/2002	2154

Persons with Significant Control

No PSC data available.

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Description

About UNITER SOLUTIONS LIMITED

UNITER SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 09/07/2002 with the registered office located at Uniter House, 3 Radford Way, Billericay, Essex CM12 0DX. 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 UNITER SOLUTIONS LIMITED?

UNITER SOLUTIONS LIMITED is currently Dissolved. It was registered on 09/07/2002 and dissolved on 11/11/2013.

Where is UNITER SOLUTIONS LIMITED located?

UNITER SOLUTIONS LIMITED is registered at Uniter House, 3 Radford Way, Billericay, Essex CM12 0DX.

What does UNITER SOLUTIONS LIMITED do?

UNITER SOLUTIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UNITER SOLUTIONS LIMITED?

The latest filing was on 11/11/2013: Final Gazette dissolved via compulsory strike-off.