UNYSEN (EUROPE) LTD

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UNYSEN (EUROPE) LTD

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Key Data

Status

Dissolved

Company No.

03072730

Incorporation date

26/06/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

10 Portland Square, London E1W 2QRCopy
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Latest events (Record since 26/06/1995)
dot icon17/10/2011
Final Gazette dissolved via compulsory strike-off
dot icon04/07/2011
First Gazette notice for compulsory strike-off
dot icon05/10/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon05/10/2010
Director's details changed for Brett Pearson on 2010-01-01
dot icon05/10/2010
Director's details changed for Timothy James Huckle on 2010-01-01
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon23/08/2009
Return made up to 27/06/09; full list of members
dot icon27/05/2009
Registered office changed on 28/05/2009 from 20 stockholm way london E1W 1YQ united kingdom
dot icon28/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon04/02/2009
Registered office changed on 05/02/2009 from first floor standon house 21 mansell street london E1 8AA
dot icon13/08/2008
Return made up to 27/06/08; full list of members
dot icon13/08/2008
Director's Change of Particulars / timothy huckle / 01/04/2008 / HouseName/Number was: , now: 20; Street was: 17 kingsley road, now: stockholm way; Post Town was: bedford, now: london; Post Code was: MK40 3SE, now: E1W 1YQ; Country was: , now: united kingdom
dot icon27/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon30/07/2007
Return made up to 27/06/07; full list of members
dot icon31/01/2007
New director appointed
dot icon19/01/2007
Registered office changed on 20/01/07 from: 1ST floor, dashwood house 69 old broad street london EC2M 1QS
dot icon31/08/2006
Total exemption small company accounts made up to 2006-06-30
dot icon09/07/2006
Return made up to 27/06/06; full list of members
dot icon11/06/2006
Director resigned
dot icon04/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon07/12/2005
Registered office changed on 08/12/05 from: 1 church walk high street st. Neots cambridgeshire PE19 1JA
dot icon13/11/2005
New director appointed
dot icon03/11/2005
Total exemption small company accounts made up to 2004-06-30
dot icon01/11/2005
Certificate of change of name
dot icon05/07/2005
Return made up to 27/06/05; full list of members
dot icon29/09/2004
Total exemption small company accounts made up to 2003-06-30
dot icon24/06/2004
Return made up to 27/06/04; full list of members
dot icon09/07/2003
Registered office changed on 10/07/03 from: 38 cornwallis close bromham bedford bedfordshire MK43 8LG
dot icon07/07/2003
Return made up to 27/06/03; full list of members
dot icon26/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon14/07/2002
Return made up to 27/06/02; full list of members
dot icon09/04/2002
Total exemption small company accounts made up to 2001-06-30
dot icon14/08/2001
Return made up to 27/06/01; full list of members
dot icon14/08/2001
Director's particulars changed
dot icon14/12/2000
Accounts for a small company made up to 2000-06-30
dot icon29/08/2000
Return made up to 27/06/00; full list of members
dot icon29/08/2000
New secretary appointed
dot icon29/08/2000
Secretary resigned
dot icon09/04/2000
Accounts for a small company made up to 1999-06-30
dot icon30/08/1999
Registered office changed on 31/08/99 from: 62/4 bromham road bedford MK40 2QG
dot icon16/08/1999
Return made up to 27/06/99; full list of members
dot icon03/05/1999
Accounts for a small company made up to 1998-06-30
dot icon27/04/1999
Accounts for a small company made up to 1997-06-30
dot icon13/09/1998
New secretary appointed
dot icon13/09/1998
Return made up to 27/06/98; no change of members
dot icon03/03/1998
Accounts for a small company made up to 1996-06-30
dot icon02/06/1997
Secretary resigned
dot icon05/08/1996
Return made up to 27/06/96; full list of members
dot icon02/08/1995
Particulars of mortgage/charge
dot icon03/07/1995
Secretary resigned
dot icon26/06/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About UNYSEN (EUROPE) LTD

UNYSEN (EUROPE) LTD is an(a) Dissolved company incorporated on 26/06/1995 with the registered office located at 10 Portland Square, London E1W 2QR. 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 UNYSEN (EUROPE) LTD?

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UNYSEN (EUROPE) LTD is currently Dissolved. It was registered on 26/06/1995 and dissolved on 17/10/2011.

Where is UNYSEN (EUROPE) LTD located?

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UNYSEN (EUROPE) LTD is registered at 10 Portland Square, London E1W 2QR.

What does UNYSEN (EUROPE) LTD do?

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UNYSEN (EUROPE) LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for UNYSEN (EUROPE) LTD?

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The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.