UNITY THREE LIMITED

Overview

Company Name	UNITY THREE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03360006
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1997
Date of Cessation	Nov 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITY THREE LIMITED?

(7440) /

Where is UNITY THREE LIMITED located?

Registered Office Address	7-10 Beaumont Mews London W1G 6EB
Undeliverable Registered Office Address	No

What were the previous names of UNITY THREE LIMITED?

Previous Company Names
Company Name	From	Until
SAGAEDGE LIMITED	Apr 25, 1997	Apr 25, 1997

What are the latest accounts for UNITY THREE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for UNITY THREE LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 03, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 31, 2008	legacy	1 pages	652a

Apr 25, 2007	legacy	1 pages	287
Nov 10, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA
Apr 04, 2006	Full accounts made up to Dec 31, 2004	16 pages	AA
Jan 31, 2006	legacy	7 pages	363s
Jan 31, 2006	legacy	pages	363(288)
Sep 21, 2005	Auditor's resignation	1 pages	AUD
Sep 02, 2005	Accounts for a small company made up to Dec 31, 2003	9 pages	AA
Aug 24, 2004	legacy	7 pages	363s
Dec 24, 2003	legacy	1 pages	287
Oct 27, 2003	Auditor's resignation	1 pages	AUD
Jul 28, 2003	legacy	1 pages	287
Jul 28, 2003	legacy	1 pages	225
Jul 28, 2003	legacy	3 pages	288a
Jul 28, 2003	legacy	4 pages	288a
Jul 28, 2003	legacy	1 pages	288b
Jul 28, 2003	legacy	1 pages	288b
May 19, 2003	legacy	7 pages	363s
Dec 22, 2002	Accounts for a small company made up to Jun 30, 2002	6 pages	AA
Jul 08, 2002	legacy	2 pages	288a
Jun 18, 2002	legacy	7 pages	363s
Jun 18, 2002	legacy	pages	363(288)
Jun 18, 2002	legacy	pages	363(287)

View All Filings

Who are the officers of UNITY THREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RHYMER, Alastair 16 School Lane Wargrave RG10 8AA Reading Berkshire	Jul 17, 2003		Secretary	16 School Lane Wargrave RG10 8AA Reading Berkshire		British		63527240003
INGRAM, Christopher John Ridgemount Shere Road KT24 6EF West Horsley Surrey	Jul 17, 2003		Director	Ridgemount Shere Road KT24 6EF West Horsley Surrey	United Kingdom	British	1943-6	154163880001
RHYMER, Alastair 16 School Lane Wargrave RG10 8AA Reading Berkshire	Jul 17, 2003		Director	16 School Lane Wargrave RG10 8AA Reading Berkshire		British	1966-4	63527240003
MORRIS, Derek James David 44 Rectory Road Barnes SW13 0DT London	Jul 07, 1997	Apr 08, 2002	Secretary	44 Rectory Road Barnes SW13 0DT London		British		37395320001
POLLARD, Ivan 61 Kingstown Street NW1 8JP London	May 15, 2002	Jul 17, 2003	Secretary	61 Kingstown Street NW1 8JP London		British		53889480003
WRIGHT, Natalie Julie 45 Camborne Road SM4 4JL Morden Surrey	May 15, 1997	Jul 07, 1997	Secretary	45 Camborne Road SM4 4JL Morden Surrey		British		53074700001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 25, 1997	May 15, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HATCHWELL, Michael Flat 29 Cumberland Mansions West Hampstead NW6 1LL London	May 15, 1997	Jul 07, 1997	Director	Flat 29 Cumberland Mansions West Hampstead NW6 1LL London		British	1961-7	38506810002
MORRIS, Derek James David 44 Rectory Road Barnes SW13 0DT London	Jul 07, 1997	Apr 08, 2002	Director	44 Rectory Road Barnes SW13 0DT London		British	1958-12	37395320001
POLLARD, Ivan 61 Kingstown Street NW1 8JP London	Jul 07, 1997	Jul 17, 2003	Director	61 Kingstown Street NW1 8JP London		British	1962-6	53889480003
TILLEY, Andrew Raymond Blue Hazecottage Church Lane OX11 9PY Blewbury Oxfordshire	Jul 07, 1997	Jul 17, 2003	Director	Blue Hazecottage Church Lane OX11 9PY Blewbury Oxfordshire	England	British	1956-9	75098010001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 25, 1997	May 15, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does UNITY THREE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 04, 1999 Delivered On May 18, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease dated 16TH december 1996 (the "lease") and all monies due or to become due from the company to the chargee in the lease and the rent deposit deed
	Short particulars £51,000. see the mortgage charge document for full details.
	Persons Entitled Guard and Vittle Limited
	Transactions May 18, 1999Registration of a charge (395)

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.
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