UNSEEN GROUP LIMITED

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

    Company NameUNSEEN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13096652
    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 UNSEEN GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UNSEEN GROUP LIMITED located?

    Registered Office Address
    Lakin Rose Limited
    Pioneer House, Vision Park, Histon
    CB24 9NL Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for UNSEEN GROUP 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

    1 pagesDS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 23, 2020

    Statement of capital on Dec 23, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of UNSEEN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKIN ROSE COMPANY SECRETARIES LIMITED
    Vision Park
    Histon
    CB24 9NL Cambridge
    Pioneer House
    Cambridgeshire
    United Kingdom
    Secretary
    Vision Park
    Histon
    CB24 9NL Cambridge
    Pioneer House
    Cambridgeshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05151043
    117377210002
    DOUGHERTY, Christopher Patrick John
    Pioneer House, Vision Park, Histon
    CB24 9NL Cambridge
    Lakin Rose Limited
    England
    Director
    Pioneer House, Vision Park, Histon
    CB24 9NL Cambridge
    Lakin Rose Limited
    England
    EnglandBritish98993570002
    ORTON, Emily Jane
    Pioneer House, Vision Park, Histon
    CB24 9NL Cambridge
    Lakin Rose Limited
    England
    Director
    Pioneer House, Vision Park, Histon
    CB24 9NL Cambridge
    Lakin Rose Limited
    England
    United KingdomBritish103500190004

    Who are the persons with significant control of UNSEEN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lakin Rose Company Secretaries Limited
    Vision Park
    Histon
    CB24 9NL Cambridge
    Pioneer House
    United Kingdom
    Dec 23, 2020
    Vision Park
    Histon
    CB24 9NL Cambridge
    Pioneer House
    United Kingdom
    No
    Legal FormCorporation
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05151043
    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