UNITY THREE LIMITED

Key Data

Status

Dissolved

Company No.

03360006

Incorporation date

24/04/1997

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1997)

15/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2008

Application for striking-off

View PDF (1 pages)

24/04/2007

Registered office changed on 25/04/07 from: 101 wigmore street london W1U 1QU

View PDF (1 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/04/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

30/01/2006

Return made up to 25/04/05; full list of members

View PDF (7 pages)

30/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/09/2005

Auditor's resignation

View PDF (1 pages)

01/09/2005

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

23/08/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

23/12/2003

Registered office changed on 24/12/03 from: adam house 7/10 adam street the strand london WC2N 6AA

View PDF (1 pages)

26/10/2003

Auditor's resignation

View PDF (1 pages)

27/07/2003

Registered office changed on 28/07/03 from: 7 bourlet close riding house street london W1W 7BW

View PDF (1 pages)

27/07/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

27/07/2003

New secretary appointed;new director appointed

View PDF (3 pages)

27/07/2003

New director appointed

View PDF (4 pages)

27/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

18/05/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

21/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

07/07/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

17/06/2002

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

17/06/2002

Registered office changed on 18/06/02

View PDF (0 pages)

23/05/2002

New secretary appointed

View PDF (2 pages)

25/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

25/04/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

25/04/2001

Director's particulars changed

View PDF (0 pages)

25/04/2001

Registered office changed on 26/04/01

View PDF (0 pages)

22/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

04/06/2000

Return made up to 25/04/00; full list of members

View PDF (7 pages)

04/06/2000

Director's particulars changed

View PDF (0 pages)

04/06/2000

Location of register of members address changed

View PDF (0 pages)

22/12/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

23/05/1999

Return made up to 25/04/99; no change of members

View PDF (4 pages)

23/05/1999

Director's particulars changed

View PDF (0 pages)

23/05/1999

Location of register of members address changed

View PDF (0 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1999

Registered office changed on 13/04/99 from: c/o davenport lyons 1 old burlington street london W1X 1LA

View PDF (1 pages)

09/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

20/05/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

23/11/1997

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

13/10/1997

Ad 07/07/97--------- £ si 2998@1=2998 £ ic 2/3000

View PDF (2 pages)

19/07/1997

Director resigned

View PDF (1 pages)

19/07/1997

Secretary resigned

View PDF (1 pages)

19/07/1997

New director appointed

View PDF (2 pages)

19/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

Certificate of change of name

View PDF (2 pages)

28/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

Secretary resigned

View PDF (1 pages)

28/05/1997

New secretary appointed

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (2 pages)

27/05/1997

Resolutions

View PDF (2 pages)

27/05/1997

Resolutions

View PDF (0 pages)

27/05/1997

Resolutions

View PDF (1 pages)

27/05/1997

£ nc 1000/10000 15/05/97

View PDF (1 pages)

21/05/1997

Registered office changed on 22/05/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

24/04/1997

Incorporation

View PDF (20 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Hatchwell, Michael	Director	14/05/1997 - 06/07/1997	18
Rhymer, Alastair	Director	16/07/2003 - Present	14
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/04/1997 - 14/05/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/04/1997 - 14/05/1997	36021
Ingram, Christopher John	Director	16/07/2003 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About UNITY THREE LIMITED

UNITY THREE LIMITED is an(a) Dissolved company incorporated on 24/04/1997 with the registered office located at 7-10 Beaumont Mews, London, W1G 6EB. 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 UNITY THREE LIMITED?

UNITY THREE LIMITED is currently Dissolved. It was registered on 24/04/1997 and dissolved on 15/11/2010.

Where is UNITY THREE LIMITED located?

UNITY THREE LIMITED is registered at 7-10 Beaumont Mews, London, W1G 6EB.

What does UNITY THREE LIMITED do?

UNITY THREE LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for UNITY THREE LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.