UNLOCKING ONLINE LTD.

Key Data

Status

Dissolved

Company No.

05039888

Incorporation date

09/02/2004

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2004)

29/12/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

20/10/2011

Director's details changed for Gary Cheers on 2011-09-29

View PDF (2 pages)

27/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

26/09/2010

Termination of appointment of Simon Nicholls as a director

View PDF (1 pages)

26/09/2010

Termination of appointment of Simon Nicholls as a secretary

View PDF (1 pages)

17/08/2010

Secretary's details changed for Simon Iain Nicholls on 2009-10-01

View PDF (2 pages)

17/08/2010

Director's details changed for Simon Iain Nicholls on 2009-10-01

View PDF (2 pages)

17/08/2010

Director's details changed for Gary Cheers on 2009-10-01

View PDF (2 pages)

17/08/2010

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

29/07/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (1 pages)

21/09/2009

Registered office changed on 22/09/2009 from 122 kingsley road northampton northamptonshire NN2 7BY

View PDF (1 pages)

10/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (1 pages)

04/03/2009

Return made up to 30/09/08; no change of members

View PDF (4 pages)

04/03/2009

Return made up to 30/09/07; no change of members

View PDF (4 pages)

04/03/2009

Accounting reference date shortened from 30/09/2009 to 31/08/2009

View PDF (1 pages)

04/03/2009

Director and secretary's change of particulars / simon nicholls / 21/02/2009

View PDF (1 pages)

09/07/2008

Certificate of change of name

View PDF (2 pages)

14/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

06/03/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

16/02/2007

Accounting reference date shortened from 30/04/07 to 30/09/06

View PDF (1 pages)

15/02/2007

Ad 29/01/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

16/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Registered office changed on 11/01/07 from: 3 the willows ratcliffe on soar nottingham nottinghamshire NG11 0EB

View PDF (1 pages)

27/02/2006

Return made up to 10/02/06; full list of members

View PDF (2 pages)

27/02/2006

Director's particulars changed

View PDF (1 pages)

15/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

25/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2005

Registered office changed on 16/08/05 from: 37 woodland avenue overstone northampton northamptonshire NN6 0AH

View PDF (1 pages)

05/05/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

31/10/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (2 pages)

08/08/2004

Director resigned

View PDF (1 pages)

08/08/2004

Secretary resigned

View PDF (1 pages)

08/08/2004

Registered office changed on 09/08/04 from: 49A mill road sharnbrook bedford bedfordshire MK44 1NX

View PDF (1 pages)

30/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New secretary appointed

View PDF (1 pages)

28/04/2004

Registered office changed on 29/04/04 from: 5 jupiter house, calleva park reading berks RG7 8NN

View PDF (1 pages)

28/04/2004

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (1 pages)

25/03/2004

New secretary appointed

View PDF (1 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

09/02/2004

Incorporation

View PDF (13 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	10/02/2004 - 26/03/2004	9687
Cliff, Willis Edward	Director	06/09/2004 - 04/01/2007	7
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	10/02/2004 - 26/03/2004	9239
Nicholls, Simon	Secretary	26/03/2004 - 22/06/2004	-
Nicholls, Simon Iain	Secretary	27/10/2004 - 27/09/2010	1

Persons with Significant Control

No PSC data available.

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Description

About UNLOCKING ONLINE LTD.

UNLOCKING ONLINE LTD. is an(a) Dissolved company incorporated on 09/02/2004 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. 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 UNLOCKING ONLINE LTD.?

UNLOCKING ONLINE LTD. is currently Dissolved. It was registered on 09/02/2004 and dissolved on 29/12/2014.

Where is UNLOCKING ONLINE LTD. located?

UNLOCKING ONLINE LTD. is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does UNLOCKING ONLINE LTD. do?

UNLOCKING ONLINE LTD. operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for UNLOCKING ONLINE LTD.?

The latest filing was on 29/12/2014: Final Gazette dissolved via compulsory strike-off.