UNICOIN (DARTFORD) LIMITED
Overview
| Company Name | UNICOIN (DARTFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04527092 |
| 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 UNICOIN (DARTFORD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is UNICOIN (DARTFORD) LIMITED located?
| Registered Office Address | 29 The Green Winchmore Hill N21 1HS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNICOIN (DARTFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNICOIN (WINCHMORE HILL) LIMITED | Sep 05, 2002 | Sep 05, 2002 |
What are the latest accounts for UNICOIN (DARTFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for UNICOIN (DARTFORD) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UNICOIN (DARTFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Annual return made up to Sep 05, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of UNICOIN (DARTFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Adrian Charles | Secretary | Private Road EN1 2EH Enfield 23 Middlesex | British | 114058890002 | ||||||
| BOND, Adrian Charles | Director | Private Road EN1 2EH Enfield 23 Middlesex | England | British | Sales Director | 114058890002 | ||||
| BUNKALL, Robert Albert | Director | Woodside Walthams Cross Great Bardfield CM7 4QW Braintree Essex | United Kingdom | British | Building Director | 30771940004 | ||||
| CAMPBELL, John Bruce | Director | Camlet Way AL3 4TL St. Albans 39 Herts | United Kingdom | British | Land Buyer | 130236180001 | ||||
| PAYNE, Richard | Director | 3 Doverfield Goffs Oak EN7 5EL Waltham Cross Hertfordshire | United Kingdom | British | Land Buyer | 125639330001 | ||||
| STURT, Simon Victor | Director | 139 Conway Road Southgate N14 7BH London | England | British | Sales Director | 4621500001 | ||||
| STURT, Walter Edwin | Director | 35 Woodmere Court 7 Avenue Road Southgate N14 4BW London | England | British | Property Developer | 4584860003 | ||||
| TAAFFE, Michael Lawrence | Director | 3 Leasey Dell Drive AL4 8HD Wheathampstead Hertfordshire | United Kingdom | British | Building Director | 30771930003 | ||||
| TAYLOR, Kenneth John | Secretary | 33 Walsingham Saint Johns Wood Park NW8 6RJ London | British | Chartered Accountant | 33340340003 | |||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| TAYLOR, Kenneth John | Director | 33 Walsingham Saint Johns Wood Park NW8 6RJ London | British | Chartered Accountant | 33340340003 |
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