UNICENTRE LIMITED

Overview

Company Name	UNICENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04720082
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2003
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of UNICENTRE LIMITED?

(7011) /

Where is UNICENTRE LIMITED located?

Registered Office Address	140 London Wall London EC2Y 5DN
Undeliverable Registered Office Address	No

What were the previous names of UNICENTRE LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3180) LIMITED	Apr 02, 2003	Apr 02, 2003

What are the latest accounts for UNICENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for UNICENTRE LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 07, 2011

Application to strike the company off the register

3 pages

DS01

Apr 07, 2011

Annual return made up to Apr 02, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2011	Statement of capital on Apr 07, 2011 Capital: GBP 1	SH01

Oct 26, 2010

Director's details changed for Mr Warren Persky on Oct 18, 2010

2 pages

CH01

Sep 23, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Apr 06, 2010

Annual return made up to Apr 02, 2010 with full list of shareholders

5 pages

AR01

Mar 23, 2010

Director's details changed for Mr Warren Persky on Mar 01, 2010

2 pages

CH01

Jul 20, 2009

Accounts made up to Mar 31, 2009

3 pages

Apr 03, 2009

legacy

4 pages

363a

Mar 31, 2009

legacy

2 pages

288c

Mar 06, 2009

legacy

1 pages

288b

Feb 09, 2009

legacy

2 pages

288a

Feb 09, 2009

legacy

3 pages

288a

Feb 09, 2009

legacy

1 pages

288b

Oct 20, 2008

legacy

2 pages

288a

Oct 13, 2008

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 18, 2008

Accounts made up to Mar 31, 2008

5 pages

Apr 28, 2008

legacy

5 pages

363a

Nov 20, 2007

Accounts made up to Mar 31, 2007

6 pages

Jun 12, 2007

legacy

5 pages

363a

Oct 17, 2006

Accounts made up to Mar 31, 2006

6 pages

Apr 24, 2006

legacy

5 pages

363a

Aug 12, 2005

Accounts made up to Mar 31, 2005

6 pages

Jun 24, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of UNICENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FROST, William Kenley Road SW19 3DU London 77	Jan 12, 2009		Secretary	Kenley Road SW19 3DU London 77		British		134060040001
PERSKY, Warren Ashley 67 Goodyers Avenue WD7 8AZ Radlett Hertfordshire	Jan 12, 2009		Director	67 Goodyers Avenue WD7 8AZ Radlett Hertfordshire	United Kingdom	British	1965-5	108635640073
TRILLIUM GROUP LIMITED London Wall EC2Y 5DN London 140	Mar 02, 2005		Director	London Wall EC2Y 5DN London 140				103653140001
TRILLIUM HOLDINGS LIMITED London Wall EC2Y 5DN London 140	Feb 24, 2005		Director	London Wall EC2Y 5DN London 140				103653930002
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Oct 17, 2003	Jan 12, 2009	Secretary	41 Links Road KT17 3PP Epsom Surrey		British		14674480002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Apr 02, 2003	Oct 17, 2003	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Oct 17, 2003	Nov 05, 2003	Director	41 Links Road KT17 3PP Epsom Surrey	United Kingdom	British	1955-6	14674480002
ELLIS, Ian David Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	Oct 17, 2003	Mar 01, 2005	Director	Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	England	British	1955-12	68191870001
FROST, William Kenley Road SW19 3DU London 77	Oct 16, 2008	Jan 12, 2009	Director	Kenley Road SW19 3DU London 77		British	1951-3	134060040001
GODDEN, David Roy 20 Frensham Road GU9 8HE Farnham Surrey	Nov 05, 2003	Mar 01, 2005	Director	20 Frensham Road GU9 8HE Farnham Surrey	England	British	1958-11	1950780001
HOLT, David Leslie Frank 44 Osier Crescent Muswell Hill N10 1QW London	Nov 05, 2003	Feb 25, 2005	Director	44 Osier Crescent Muswell Hill N10 1QW London		British	1958-12	100070620001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Apr 02, 2003	Oct 17, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Apr 02, 2003	Oct 17, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

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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