Dissolved
Dissolved 2013-10-01
Company Information for 03305115 LIMITED
GERRARDS CROSS, BUCKINGHAMSHIRE, SL9,
|
Company Registration Number
03305115
Private Limited Company
Dissolved Dissolved 2013-10-01 |
Company Name | ||
---|---|---|
03305115 LIMITED | ||
Legal Registered Office | ||
GERRARDS CROSS BUCKINGHAMSHIRE | ||
Previous Names | ||
|
Company Number | 03305115 | |
---|---|---|
Date formed | 1997-01-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-12-31 | |
Date Dissolved | 2013-10-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-03 18:37:27 |
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Officer | Role | Date Appointed |
---|---|---|
UNIGATE (SECRETARY) LIMITED |
||
UNIGATE (DIRECTOR) LIMITED |
||
UNIGATE (SECRETARY) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FARAH ZEBA MITHA |
Company Secretary | ||
ASIF MITHA |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIQ CO. UK LIMITED | Company Secretary | 1994-12-21 | CURRENT | 1934-12-27 | Active - Proposal to Strike off | |
UNIQ EUROPEAN FOODS LIMITED | Company Secretary | 1994-02-21 | CURRENT | 1946-09-10 | Active | |
UNIQ CO. UK LIMITED | Director | 1994-02-21 | CURRENT | 1934-12-27 | Active - Proposal to Strike off | |
UNIQ EUROPEAN FOODS LIMITED | Director | 1994-02-21 | CURRENT | 1946-09-10 | Active | |
UNIQ CO. UK LIMITED | Director | 1994-12-21 | CURRENT | 1934-12-27 | Active - Proposal to Strike off | |
UNIQ EUROPEAN FOODS LIMITED | Director | 1994-02-21 | CURRENT | 1946-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 60 WOOD LANE LONDON W12 7RP | |
363a | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: UNIGATE HOUSE WOOD LANE LONDON W12 7RP | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED UNIQ LIMITED CERTIFICATE ISSUED ON 29/09/00 | |
SRES01 | ADOPT MEM AND ARTS 13/06/00 | |
ELRES | S386 DISP APP AUDS 13/06/00 | |
ELRES | S366A DISP HOLDING AGM 13/06/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 60 ALBERT COURT PRINCE CONSORT ROAD LONDON SW7 2BH | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 222 BIO ROAD HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD INDU, HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-06-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.63 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as 03305115 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 03305115 LIMITED | Event Date | 2013-06-18 |
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. |