B UNIQUE MANAGEMENT LIMITED
Overview
| Company Name | B UNIQUE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04048820 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B UNIQUE MANAGEMENT LIMITED?
- (7414) /
Where is B UNIQUE MANAGEMENT LIMITED located?
| Registered Office Address | Seventh Floor 90 High Holborn WC1V 6XX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B UNIQUE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for B UNIQUE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Rachel Therese Evers as a director on May 24, 2012 | 2 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Christopher John Ancliff as a director on Feb 01, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of John David Reid as a director on Nov 11, 2011 | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Martin Toher as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Lewis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Olswang Cosec Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 122 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of B UNIQUE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London Seventh Floor, 90 United Kingdom |
| 83864780002 | ||||||||||
| ANCLIFF, Christopher John | Director | 28 Kensington Church Street W8 4EP London The Warner Building United Kingdom | United Kingdom | British | Solicitor | 52876050002 | ||||||||
| CHATEL REGISTRARS LIMITED | Secretary | 6 Lansdowne Mews Holland Park W11 3BH London | 33580320003 | |||||||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||||||
| SC SECRETARIAL LTD | Secretary | 5 Harley Place W1G 8QD London | 80905690001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| EVERS, Rachel Therese | Director | 18 Earlsmead Road NW10 5QB London | Uk | Irish | Director | 123651480001 | ||||||||
| LEWIS, Mark | Director | Springfield Stables Upper Lansdown Mews BA1 5HG Bath | United Kingdom | British | Music Consultant | 71977490002 | ||||||||
| REID, John David | Director | 62 Kensington Park Road W11 3BJ London | England | British | Director | 80622960001 | ||||||||
| STENT, Mark | Director | 42 Mortlake Road Kew TW9 4AT Richmond Surrey | British | Mixer Producer | 55205700001 | |||||||||
| TOHER, Martin Bernard | Director | 19 The Park Ealing W5 5NL London | England | British | Music Consultant | 71977460009 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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