UNRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

03850292

Incorporation date

28/09/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1999)

25/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/05/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2012

Application to strike the company off the register

View PDF (1 pages)

25/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2012

Annual return made up to 2011-09-29

View PDF (4 pages)

23/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

20/09/2010

Director's details changed for Peter John Circuitt on 2010-09-21

View PDF (2 pages)

14/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

13/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

15/07/2009

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

View PDF (5 pages)

06/07/2009

Accounting reference date extended from 30/09/2009 to 31/03/2010

View PDF (1 pages)

28/01/2009

Return made up to 29/09/07; full list of members

View PDF (3 pages)

05/01/2009

Return made up to 29/09/08; full list of members

View PDF (3 pages)

08/12/2008

Registered office changed on 09/12/2008 from no 1 africa house 59 sandringham road london NW11 9DL

View PDF (1 pages)

07/10/2008

Appointment terminated secretary rueban sutherland

View PDF (1 pages)

07/10/2008

Secretary appointed tania smiler

View PDF (1 pages)

17/06/2008

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

View PDF (5 pages)

22/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

16/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

02/01/2006

Return made up to 29/09/05; full list of members

View PDF (2 pages)

28/12/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

06/12/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

04/11/2003

Return made up to 29/09/03; full list of members

View PDF (6 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

07/10/2002

Registered office changed on 08/10/02 from: walton house 28 montclair street shoreditch E2 7ET

View PDF (1 pages)

07/10/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

23/10/2001

Total exemption full accounts made up to 2000-09-30

View PDF (7 pages)

25/01/2001

Return made up to 29/09/00; full list of members

View PDF (6 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

Registered office changed on 07/12/99 from: 54A scrutton street london EC2A 4PH

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Registered office changed on 02/12/99 from: suite 24002 72 new bond street london W1Y 9DD

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

Incorporation

View PDF (16 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption 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
FIRST SECRETARIES LIMITED	Nominee Secretary	28/09/1999 - 12/10/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	28/09/1999 - 12/10/1999	5474
Smiler, Tania	Secretary	29/09/2008 - Present	-
Shepheard, John	Secretary	26/09/2003 - 22/04/2004	-
Sutherland, Rueban	Secretary	11/06/2004 - 29/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About UNRAVEL LIMITED

UNRAVEL LIMITED is an(a) Dissolved company incorporated on 28/09/1999 with the registered office located at The Pines, Boars Head, Crowborough, East Sussex TN6 3HD. 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 UNRAVEL LIMITED?

UNRAVEL LIMITED is currently Dissolved. It was registered on 28/09/1999 and dissolved on 25/07/2016.

Where is UNRAVEL LIMITED located?

UNRAVEL LIMITED is registered at The Pines, Boars Head, Crowborough, East Sussex TN6 3HD.

What does UNRAVEL LIMITED do?

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

What is the latest filing for UNRAVEL LIMITED?

The latest filing was on 25/07/2016: Final Gazette dissolved via voluntary strike-off.