UNISTAR ESTATES LIMITED

UNISTAR ESTATES LIMITED

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

    Company NameUNISTAR ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07448087
    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 UNISTAR ESTATES LIMITED?

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

    Where is UNISTAR ESTATES LIMITED located?

    Registered Office Address
    Ground Floor 30 City Road
    EC1Y 2AB London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNISTAR ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for UNISTAR ESTATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UNISTAR ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 23, 2013 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    3 pagesAA

    Appointment of William Frederick Bennett as a secretary

    2 pagesAP03

    Termination of appointment of Michael David Alan Keidan as a secretary

    1 pagesTM02

    Annual return made up to Nov 23, 2012 with full list of shareholders

    9 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    9 pagesAR01

    Current accounting period extended from Nov 30, 2011 to Apr 30, 2012

    1 pagesAA01

    Statement of capital following an allotment of shares on Nov 23, 2010

    • Capital: GBP 1,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 23, 2010

    • Capital: GBP 500
    3 pagesSH01

    Appointment of Mr Spencer Rose as a director

    2 pagesAP01

    Appointment of Wpg Registrars Limited as a director

    2 pagesAP02

    Appointment of David Alan Pears as a director

    2 pagesAP01

    Appointment of Mark Andrew Pears as a director

    2 pagesAP01

    Appointment of Trevor Steven Pears as a director

    2 pagesAP01

    Appointment of Mr Michael David Alan Keidan as a secretary

    2 pagesAP03

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of UNISTAR ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, William Frederick
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    Secretary
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    176757350001
    PEARS, David Alan
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    Director
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    EnglandBritishCompany Director65200910001
    PEARS, Mark Andrew
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    Director
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    EnglandBritishCompany Director1447500008
    PEARS, Trevor Steven, Sir
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    Director
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    EnglandBritishCompany Director40036010005
    ROSE, Spencer Eden
    Upper Park
    IG10 4EQ Loughton
    45
    Essex
    United Kingdom
    Director
    Upper Park
    IG10 4EQ Loughton
    45
    Essex
    United Kingdom
    United KingdomBritishCompany Director56179900005
    WPG REGISTRARS LIMITED
    30 City Road
    EC1Y 2AB London
    Ground Floor
    United Kingdom
    Director
    30 City Road
    EC1Y 2AB London
    Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5513520
    147590060001
    KEIDAN, Michael David Alan
    Crooked Usage
    Finchley
    N3 3HD London
    15
    United Kingdom
    Secretary
    Crooked Usage
    Finchley
    N3 3HD London
    15
    United Kingdom
    156131960001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritishCompany Director146570830001

    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