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UNIQUE FABRICS AND TEXTILES LIMITED

UNIQUE FABRICS AND TEXTILES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameUNIQUE FABRICS AND TEXTILES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03207351
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIQUE FABRICS AND TEXTILES LIMITED?

    • (5141) /
    • (5142) /

    Where is UNIQUE FABRICS AND TEXTILES LIMITED located?

    Registered Office Address
    68 Rosslyn Hill
    NW3 1ND London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIQUE FABRICS AND TEXTILES LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUE LIMITEDOct 26, 1999Oct 26, 1999
    UNIQUE FABRICS & TEXTILES LIMITEDJun 04, 1996Jun 04, 1996

    What are the latest accounts for UNIQUE FABRICS AND TEXTILES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for UNIQUE FABRICS AND TEXTILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 04, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2011

    Statement of capital on Jun 06, 2011

    • Capital: GBP 2
    		SH01

    Registered office address changed from 18 Downside Crescent Flat 1 London NW3 2AP United Kingdom on Jan 30, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Appointment of Mr Michael Imren-Cohen as a secretary

    		1 pagesAP03

    Termination of appointment of Edward Few as a secretary

    		1 pagesTM02

    Annual return made up to Jun 04, 2010 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Director's details changed for Jon Cohen on Jun 04, 2010

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Registered office address changed from Oasis Business Centre 6 Lissenden Gardens London NW5 1LX on Feb 08, 2010

    		1 pagesAD01

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Dec 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages403a

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    		4 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    		4 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    		4 pagesAA
    View All Filings

    Who are the officers of UNIQUE FABRICS AND TEXTILES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IMREN-COHEN, Michael
    Rosslyn Hill
    NW3 1ND London
    68
    United Kingdom
    		Secretary
    Rosslyn Hill
    NW3 1ND London
    68
    United Kingdom
    		154111200001
    COHEN, Jon
    18 Downside Crescent
    NW3 2AP London
    		Director
    18 Downside Crescent
    NW3 2AP London
    		United KingdomBritish91015790001
    FEW, Edward Antony
    8 Theseus Walk
    N1 8DS London
    		Secretary
    8 Theseus Walk
    N1 8DS London
    		British88882540002
    KUNAPULI, Subbayya Sastry
    6 Pasture Road
    HA0 3JD Wembley
    Middlesex
    		Secretary
    6 Pasture Road
    HA0 3JD Wembley
    Middlesex
    		United Kingdom75945570001
    WALDMAN, Annie
    9 Spaniards Close
    NW11 6TH London
    		Secretary
    9 Spaniards Close
    NW11 6TH London
    		British93302770001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    IMREN COHEN, Michael
    9 Spaniards Close
    Hampstead
    NW11 6TH London
    		Director
    9 Spaniards Close
    Hampstead
    NW11 6TH London
    		United KingdomBritish47071370002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does UNIQUE FABRICS AND TEXTILES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge on purchased debts which fail to vest
    Created On Jun 05, 2001
    Delivered On Jun 06, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever and whether arising under an agreement for the purchase of debts or otherwise
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Jun 06, 2001Registration of a charge (395)
    • Nov 20, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0