UNIFIEDNETWORKS.NET LIMITED

UNIFIEDNETWORKS.NET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNIFIEDNETWORKS.NET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06477217
    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 UNIFIEDNETWORKS.NET LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is UNIFIEDNETWORKS.NET LIMITED located?

    Registered Office Address
    Chancery House
    30 St Johns Road
    GU21 7SA Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIFIEDNETWORKS.NET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for UNIFIEDNETWORKS.NET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 18, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 18, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jan 18, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 18, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Termination of appointment of Ailwyn Wilfred Allen as a director on Jan 25, 2016

    1 pagesTM01

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Ailwyn Wilfred Allen on Jan 01, 2015

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of UNIFIEDNETWORKS.NET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Paul
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    United KingdomBritish53915720001
    MYERS, Philippa Maria De Oliveira
    36 Moat Court
    Shaw Close
    KT16 0PH Ottershaw
    Surrey
    Secretary
    36 Moat Court
    Shaw Close
    KT16 0PH Ottershaw
    Surrey
    British52903440003
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    111451340001
    ALLEN, Ailwyn Wilfred
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    British48388270003
    HAYAT, Nasir Ahmed
    10 Woodlands Park
    Girton
    CB3 0QB Cambridge
    Cambridgeshire
    Director
    10 Woodlands Park
    Girton
    CB3 0QB Cambridge
    Cambridgeshire
    EnglandBritish67011160001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    93433510001

    Who are the persons with significant control of UNIFIEDNETWORKS.NET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Webb
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Apr 06, 2016
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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