Active
Company Information for UNIQUE VIEW ENTERPRISES LIMITED
HAMILTON HOUSE, 80-88 COLLINGDON STREET, LUTON, LU1 1RX,
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Company Registration Number
02456529
Private Limited Company
Active |
Company Name | |||
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UNIQUE VIEW ENTERPRISES LIMITED | |||
Legal Registered Office | |||
HAMILTON HOUSE 80-88 COLLINGDON STREET LUTON LU1 1RX Other companies in LU1 | |||
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Previous Names | |||
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Company Number | 02456529 | |
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Company ID Number | 02456529 | |
Date formed | 1990-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB623142675 |
Last Datalog update: | 2024-04-07 04:34:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNIQUE VIEW ENTERPRISES, LLC | 200 MUNRO ST LIBERTY HILL TX 78642 | Forfeited | Company formed on the 2022-02-11 |
Officer | Role | Date Appointed |
---|---|---|
JAN TELENSKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH DAWSON |
Company Secretary | ||
MARTIN JAMES HARLOW |
Company Secretary | ||
MARTIN JAMES HARLOW |
Director | ||
MICHAEL EDWIN WATSON |
Company Secretary | ||
IAN TAYLOR |
Director | ||
JILL WATSON |
Director | ||
HENRY HUGH FRANCIS MCGIVERN |
Company Secretary | ||
MIROSLAVA MCGIVERN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHT FUTURES CONSTRUCTION LIMITED | Director | 2018-04-03 | CURRENT | 2012-03-22 | Active | |
YARD STICK MEDIA LIMITED | Director | 2016-05-18 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
SWIMFRIEND LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
ASSOCIATED CHINA EU FOOTBALL LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
SILVERCROWN LUTON LIMITED | Director | 2015-08-01 | CURRENT | 2008-09-08 | Active | |
J&T PARTNERSHIPS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
RAPID 2D LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active - Proposal to Strike off | |
ARGO DREAMS LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2015-06-30 | |
TIGA WORLD LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
UNANIMOTE LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
UNANOMOTE LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
TRAIN 2 GAME CHINA LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Dissolved 2017-01-17 | |
LIVE EARTH OPTIONS INVESTMENTS LIMITED | Director | 2009-09-01 | CURRENT | 2007-08-15 | Active | |
MAK-JT (2013) LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Dissolved 2016-01-26 | |
GREEN GLOBE GLOBAL LIMITED | Director | 2006-07-17 | CURRENT | 2006-03-23 | Dissolved 2017-08-29 | |
RADIO TATRAS INTERNATIONAL LTD | Director | 2005-01-04 | CURRENT | 2005-01-04 | Active | |
CORNERSTONE ECO TOURISM LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Active | |
SKILLSTRAIN EUROPE LIMITED | Director | 2004-02-09 | CURRENT | 2004-02-09 | Dissolved 2017-04-25 | |
LETHEBY & SONS LIMITED | Director | 2002-10-22 | CURRENT | 1997-10-29 | Active | |
GRAND CHANGE LTD | Director | 2000-02-28 | CURRENT | 1998-08-10 | Active | |
INTERNATIONAL OPEN COLLEGE U.K. LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Active - Proposal to Strike off | |
JT CONSULTANCY LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-22 | Active | |
CZECH MATE LIMITED | Director | 1991-12-23 | CURRENT | 1991-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | |
MR05 | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
CERTNM | Company name changed czech travel LIMITED\certificate issued on 29/10/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
AD02 | Register inspection address changed from Hamilton House Collingdon Street Luton LU1 1RX England to Hamilton House Collingdon Street Luton LU1 1RX | |
AD02 | Register inspection address changed from 68 Collingdon Street Luton Bedfordshire LU1 1RX United Kingdom to Hamilton House Collingdon Street Luton LU1 1RX | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Hamilton House 80-88 Collingdon Street Luton LU1 1RX | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/17 FROM 56 Collingdon Street Luton Bedfordshire LU1 1RX | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 02/01/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN TELENSKY / 18/01/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH DAWSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN HARLOW | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 16 ALBEMARLE GARDENS BRAINTREE ESSEX CM7 9UQ | |
363a | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
169 | £ IC 50000/40000 25/10/05 £ SR 10000@1=10000 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 210 HIGH STREET ONGAR ESSEX CM5 9JJ | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 15 BECKETT WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5YS | |
363s | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-02-01 | £ 76,896 |
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Creditors Due Within One Year | 2012-02-01 | £ 20,755 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIQUE VIEW ENTERPRISES LIMITED
Called Up Share Capital | 2012-02-01 | £ 40,000 |
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Cash Bank In Hand | 2012-02-01 | £ 72,698 |
Current Assets | 2012-02-01 | £ 73,536 |
Debtors | 2012-02-01 | £ 838 |
Tangible Fixed Assets | 2012-02-01 | £ 727 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as UNIQUE VIEW ENTERPRISES LIMITED are:
THAMES TRAVEL LIMITED | £ 166,124 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
VISIT COUNTY DURHAM | £ 149,000 |
AGIITO LIMITED | £ 52,283 |
FAIRWAY TRAVEL LTD. | £ 41,912 |
COACH CHOICE LIMITED | £ 34,000 |
GOODACRE & TOWNSEND LIMITED | £ 31,119 |
NST TRAVEL GROUP LIMITED | £ 28,756 |
TRAVEL CLASS LIMITED | £ 20,803 |
BRITANNIC TRAVEL LIMITED | £ 10,932 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |