UNA MURRAY LTD

Overview

Company Name	UNA MURRAY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05521483
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2005
Date of Cessation	Jan 28, 2025

Summary

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

What is the purpose of UNA MURRAY LTD?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is UNA MURRAY LTD located?

Registered Office Address	2 Peterwood Way CR0 4UQ Croydon England
Undeliverable Registered Office Address	No

What are the latest accounts for UNA MURRAY LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for UNA MURRAY LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 28, 2024

What are the latest filings for UNA MURRAY LTD?

Filings
Date	Description	Document	Type
Jan 28, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 12, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 05, 2024	Application to strike the company off the register	1 pages	DS01

Oct 04, 2024	Termination of appointment of Heena Patel as a director on Sep 30, 2024	1 pages	TM01

Oct 04, 2024	Termination of appointment of Heena Patel as a secretary on Sep 30, 2024	1 pages	TM02

Oct 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	9 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	9 pages	AA

Dec 20, 2023	legacy	69 pages	PARENT_ACC

Dec 20, 2023	legacy	1 pages	AGREEMENT2

Dec 20, 2023	legacy	3 pages	GUARANTEE2

Jul 28, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	9 pages	AA

Dec 05, 2022	legacy	72 pages	PARENT_ACC

Dec 05, 2022	legacy	3 pages	GUARANTEE2

Dec 05, 2022	legacy	1 pages	AGREEMENT2

Aug 01, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Termination of appointment of Ameetkumar Ramanbhai Patel as a secretary on Jun 15, 2022	1 pages	TM02

Jun 15, 2022	Appointment of Heena Patel as a secretary on Jun 15, 2022	2 pages	AP03

Dec 30, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	9 pages	AA

Dec 30, 2021	legacy	69 pages	PARENT_ACC

Dec 30, 2021	legacy	3 pages	GUARANTEE2

Dec 30, 2021	legacy	1 pages	AGREEMENT2

Jul 28, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	9 pages	AA

View All Filings

Who are the officers of UNA MURRAY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL JUNIOR, Jayanti Chimanbhai Peterwood Way CR0 4UQ Croydon 2 England	Aug 01, 2017		Director	Peterwood Way CR0 4UQ Croydon 2 England	England	British	1984-11	174158560001
PATEL JUNIOR, Kirit Chimanbhai Tulsibhai Peterwood Way CR0 4UQ Croydon 2 England	Aug 01, 2017		Director	Peterwood Way CR0 4UQ Croydon 2 England	England	British	1980-3	228403250001
HARDING, Simon Peter 7 Eshe Road L23 3AR Blundellsands Merseyside	Jul 28, 2005	Aug 01, 2017	Secretary	7 Eshe Road L23 3AR Blundellsands Merseyside		British		107350800002
PATEL, Ameetkumar Ramanbhai Peterwood Way CR0 4UQ Croydon 2 England	Aug 01, 2017	Jun 15, 2022	Secretary	Peterwood Way CR0 4UQ Croydon 2 England				236284880001
PATEL, Heena Somerset Road SW19 5JB London 25 England	Jun 15, 2022	Sep 30, 2024	Secretary	Somerset Road SW19 5JB London 25 England				296943520001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 28, 2005	Jul 28, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
HARDING, Una 7 Eshe Road L23 3AR Blundellsands Merseyside	Jul 28, 2005	Aug 01, 2017	Director	7 Eshe Road L23 3AR Blundellsands Merseyside	England	British	1973-8	107350870002
PATEL, Heena Peterwood Way CR0 4UQ Croydon 2 England	Aug 01, 2017	Sep 30, 2024	Director	Peterwood Way CR0 4UQ Croydon 2 England	United Kingdom	British	1963-9	62369320002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 28, 2005	Jul 28, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNA MURRAY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Day Lewis Plc

Aug 01, 2017

Peterwood Way

CR0 4UQ Croydon

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01202866

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Una Harding

Apr 06, 2016

Eshe Road

L23 3AR Liverpool

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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