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UNIQUE APPROACH LIMITED

UNIQUE APPROACH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameUNIQUE APPROACH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05039803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UNIQUE APPROACH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is UNIQUE APPROACH LIMITED located?

    Registered Office Address
    Gable Cottage 1 Church Street
    Woolley
    BA1 8AS Bath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIQUE APPROACH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2015
    Next Accounts Due OnApr 30, 2016
    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What are the latest filings for UNIQUE APPROACH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Flat 30 Elm Bank Mansion S the Terrace Barnes London SW13 0NS to Gable Cottage 1 Church Street Woolley Bath BA1 8AS on Sep 04, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2013

    		6 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		6 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Miss Amanda Sophie Hall on Jan 09, 2013

    		2 pagesCH01

    Termination of appointment of Amanda Hall as a secretary

    		1 pagesTM02

    Registered office address changed from * 569C Upper Richmond Road West Richmond Surrey TW10 5DU United Kingdom* on Jun 20, 2012

    		1 pagesAD01

    Director's details changed for Miss Amanda Sophie Hall on Jun 19, 2012

    		2 pagesCH01

    Secretary's details changed for Amanda Sophie Hall on Jun 19, 2012

    		2 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2011

    		6 pagesAA

    Annual return made up to Feb 10, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Miss Amanda Sophie Hall on Aug 31, 2011

    		2 pagesCH01

    Secretary's details changed for Amanda Sophie Hall on Aug 31, 2011

    		2 pagesCH03

    Registered office address changed from * 30 Elm Bank Mansions Barnes London SW13 0NS* on Aug 31, 2011

    		1 pagesAD01

    Annual return made up to Feb 10, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of UNIQUE APPROACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Amanda Sophie
    S
    The Terrace Barnes
    SW13 0NS London
    Flat 30 Elm Bank Mansion
    United Kingdom
    		Director
    S
    The Terrace Barnes
    SW13 0NS London
    Flat 30 Elm Bank Mansion
    United Kingdom
    		EnglandBritish131748840003
    HALL, Amanda Sophie
    S
    The Terrace Barnes
    SW13 0NS London
    Flat 30 Elm Bank Mansion
    England
    		Secretary
    S
    The Terrace Barnes
    SW13 0NS London
    Flat 30 Elm Bank Mansion
    England
    		British96186910001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    RANDALL, Jamie Alexander
    14 Undercliff
    71 Blackheath Hill Greenwich
    SE10 8TQ London
    		Director
    14 Undercliff
    71 Blackheath Hill Greenwich
    SE10 8TQ London
    		EnglandBritish96186940001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    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.
    • license: CC0