UNLIMITECH LIMITED

Key Data

Status

Dissolved

Company No.

03446850

Incorporation date

07/10/1997

Size

Classification

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

Contacts

Registered address

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Latest events (Record since 07/10/1997)

11/01/2010

Final Gazette dissolved via compulsory strike-off

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03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2009

Appointment Terminated Secretary federica bertollini

View PDF (1 pages)

20/11/2007

Registered office changed on 21/11/07 from: 4 warren mews london W1T 6AW

View PDF (1 pages)

01/10/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2006

Return made up to 21/04/06; full list of members

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25/04/2006

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

View PDF (11 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/06/2005

Return made up to 21/04/05; full list of members

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19/12/2004

Amended accounts made up to 2003-12-31

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21/11/2004

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

View PDF (10 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/04/2004

Return made up to 21/04/04; full list of members

View PDF (3 pages)

28/03/2004

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

26/03/2004

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

15/12/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

03/09/2003

Delivery ext'd 3 mth 31/10/02

View PDF (2 pages)

09/12/2002

New director appointed

View PDF (1 pages)

09/12/2002

New secretary appointed

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

14/11/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

09/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

09/08/2002

Total exemption full accounts made up to 2000-10-31

View PDF (10 pages)

18/06/2002

Return made up to 08/10/01; full list of members

View PDF (6 pages)

18/06/2002

Secretary's particulars changed

View PDF (0 pages)

12/06/2002

Secretary's particulars changed

View PDF (1 pages)

24/01/2002

Certificate of change of name

View PDF (2 pages)

02/09/2001

Delivery ext'd 3 mth 31/10/00

View PDF (2 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

30/05/2001

Secretary's particulars changed

View PDF (1 pages)

30/04/2001

Secretary's particulars changed

View PDF (1 pages)

19/12/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

23/11/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

23/11/2000

Registered office changed on 24/11/00

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16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Certificate of change of name

View PDF (2 pages)

09/08/2000

Registered office changed on 10/08/00 from: 4TH floor south- paramount house 162-170 wardour street, london W1V 3AT

View PDF (1 pages)

11/10/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

11/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/08/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

13/01/1999

Return made up to 08/10/98; full list of members

View PDF (6 pages)

07/12/1998

New secretary appointed

View PDF (2 pages)

25/07/1998

Director resigned

View PDF (1 pages)

25/07/1998

New director appointed

View PDF (2 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

07/10/1997

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

30/12/2004

Last change occurred

30/12/2004

Accounts

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Spiezia, Antonio	Director	14/11/2000 - 03/12/2002	18
Zarghetta, Edoardo	Director	15/05/2002 - Present	4
Albera, Mario Gabriele	Director	08/10/1997 - 29/05/1998	74
Marinzi, Matteo	Director	29/05/1998 - 14/11/2000	3
Zarghetta, Federico	Director	14/11/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About UNLIMITECH LIMITED

UNLIMITECH LIMITED is an(a) Dissolved company incorporated on 07/10/1997 with the registered office located at 33rd Floor, 25 Canada Square, London E14 5LQ. 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 UNLIMITECH LIMITED?

UNLIMITECH LIMITED is currently Dissolved. It was registered on 07/10/1997 and dissolved on 11/01/2010.

Where is UNLIMITECH LIMITED located?

UNLIMITECH LIMITED is registered at 33rd Floor, 25 Canada Square, London E14 5LQ.

What does UNLIMITECH LIMITED do?

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

What is the latest filing for UNLIMITECH LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via compulsory strike-off.