UNIQ INNOVATIONS LTD

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

    Company NameUNIQ INNOVATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10313775
    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 UNIQ INNOVATIONS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is UNIQ INNOVATIONS LTD located?

    Registered Office Address
    7 Air Street
    W1B 5AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for UNIQ INNOVATIONS LTD?

    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

    Confirmation statement made on Aug 04, 2017 with updates

    4 pagesCS01

    Change of details for Imperial Innovations Group Plc as a person with significant control on Jan 04, 2017

    2 pagesPSC05

    Registered office address changed from 52 Princes Gate London SW7 2PG United Kingdom to 7 Air Street London W1B 5AD on Aug 18, 2017

    1 pagesAD01

    Current accounting period shortened from Aug 31, 2017 to Jul 31, 2017

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of UNIQ INNOVATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMINGS, Russell
    Air Street
    W1B 5AD London
    7
    England
    Director
    Air Street
    W1B 5AD London
    7
    England
    United KingdomBritish179613190001

    Who are the persons with significant control of UNIQ INNOVATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Touchstone Innovations Plc
    Air Street
    W1B 5AD London
    7
    England
    Aug 05, 2016
    Air Street
    W1B 5AD London
    7
    England
    No
    Legal FormCompanies Act 2006
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredUk Register Of Companies
    Registration Number05796766
    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.

    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