Unidis Forty Nine Limited

Company Name	Unidis Forty Nine Limited
Directors	Amanda Louise King and Emily Laura Craske
Company Status	Active
Company Number	00111253
Category	Private Limited Company
Incorporation Date	10 August 1910(113 years, 5 months ago)
Previous Names	Elida Gibbs Limited and Elida Faberge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr James Oliver Earley
Status	Current
Appointed	16 March 2016(105 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Amanda Louise King
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(106 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Uk & Ireland Tax Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Emily Laura Craske
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(112 years, 6 months after company formation)
Appointment Duration	10 months, 1 week
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Zeynep Sebnem Subasi
Status	Current
Appointed	01 February 2023(112 years, 6 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Correspondence Address	100 Victoria Embankment, Blackfriars London EC4Y 0DY

Director Name	George Henry Galazka
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(82 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 March 1995)
Role	Manager
Correspondence Address	32 Seychelle Court Foxgrove Road Beckenham Kent BR3 2XU

Director Name	Dr Helmut Ganser
Date of Birth	March 1943 (Born 80 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 September 1992(82 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1998)
Role	Manager
Correspondence Address	5 Broadstone Park Road Forest Row East Sussex RH18 5BX

Director Name	Gordon Ellis George
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(82 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 February 1993)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Bourrian Prey Heath Road Mayford Surrey GU22 0SW

Secretary Name	George Henry Galazka
Nationality	British
Status	Resigned
Appointed	01 September 1992(82 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	32 Seychelle Court Foxgrove Road Beckenham Kent BR3 2XU

Director Name	Mr Simon James Clift
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(84 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 November 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Augustine Road London W14 0HE

Director Name	Mr David William Bizat
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(84 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 1998)
Role	Manager
Country of Residence	England
Correspondence Address	9 Grassmount Farm Lane Purley Surrey CR8 3PR

Secretary Name	Mr Michael John Edward Rivett
Nationality	British
Status	Resigned
Appointed	13 March 1995(84 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 June 1995(84 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Dr Anthony Kinnaird Mills
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(85 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2001)
Role	Manager
Correspondence Address	1 Crimple Court Spofforth Harrogate North Yorkshire HG3 1AF

Director Name	Mr Terrance Nolan
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(86 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 February 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	56 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Simon Hendy Marshall
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(86 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 November 2004)
Role	Manager
Correspondence Address	174 Broom Road Teddington Middlesex TW11 9PQ

Director Name	Geoffrey Robert Fulford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(86 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2001)
Role	Manager
Correspondence Address	The Folly Easingwold Road Stillington North Yorkshire YO61 1LR

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	01 August 1997(87 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 2001)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Silvia Freire Dente Da Silva Dias Lagnado
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(87 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1999)
Role	Manager
Correspondence Address	44 Chartfield Avenue Putney London SW15 6HG

Director Name	Stephen John Carter
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(88 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 October 2003)
Role	Manager
Correspondence Address	Heather Lea Holmcroft Deans Lane Walton On The Hill Surrey KT20 7TG

Director Name	Gary Bradford Crouch
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(88 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 December 2002)
Role	Manager
Correspondence Address	Cobwebs 65a Portsmouth Road Camberley Surrey GU15 1JD

Director Name	Stephen William Miles
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(88 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 March 2001)
Role	Manager
Correspondence Address	The Gatehouse Bolebroke Hartfield East Sussex TN7 4JJ

Director Name	John Michael Ballington
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(89 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 May 2005)
Role	Manager
Correspondence Address	4 Merrow Woods Merrow Guildford Surrey GU1 2LH

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	19 October 2000(90 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 August 2006)
Role	Company Director
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

Director Name	Jacqueline Ann Davies
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(90 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 March 2001)
Role	Manager
Correspondence Address	24 Crakell Road Reigate Surrey RH2 7DS

Secretary Name	Mrs Tracey Anne Bigmore
Nationality	British
Status	Resigned
Appointed	14 July 2003(92 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Keens Lane Guildford Surrey GU3 3HS

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(93 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 January 2006)
Role	Manager
Country of Residence	England
Correspondence Address	Mutiara Elmstead Road West Byfleet Surrey KT14 6JB

Director Name	David John Lewis
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(95 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 August 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Tw11

Director Name	Ian William Lawrence
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(95 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 August 2006)
Role	Finance Director
Correspondence Address	1 The Court Yard 9 Francis Grove Wimbledon SW19 4DW

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(99 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Amarjit Kaur Conway
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(99 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(100 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	14 November 2013(103 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2016)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	14 November 2013(103 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Resigned
Appointed	14 November 2013(103 years, 4 months after company formation)
Appointment Duration	9 years (resigned 28 November 2022)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Miss Spenta Magol
Status	Resigned
Appointed	16 March 2016(105 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2018)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 88 years ago)
Status	Resigned
Appointed	14 August 2006(96 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2010)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	14 August 2006(96 years after company formation)
Appointment Duration	7 years, 3 months (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Contact

Website	unilever.co.uk
Telephone	0800 8886666
Telephone region	Freephone

Location

Registered Address	Unilever House 100 Victoria Embankment London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

29m at £1	Unilever U.k. Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 2 weeks ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (7 months, 3 weeks ago)
Next Return Due	4 May 2024 (4 months, 3 weeks from now)

Filing History

20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
1 February 2023	Appointment of Emily Laura Craske as a director on 1 February 2023 (2 pages)
1 February 2023	Appointment of Mrs Zeynep Sebnem Subasi as a secretary on 1 February 2023 (2 pages)
31 January 2023	Termination of appointment of Richard Clive Hazell as a director on 28 November 2022 (1 page)
30 November 2022	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 (1 page)
15 June 2022	Full accounts made up to 31 December 2021 (15 pages)
6 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
8 August 2021	Full accounts made up to 31 December 2020 (13 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 June 2018	Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page)
4 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
10 November 2016	Appointment of Mrs Amanda Louise King as a director on 10 November 2016 (2 pages)
10 November 2016	Termination of appointment of Julian Thurston as a director on 7 October 2016 (1 page)
10 November 2016	Termination of appointment of Julian Thurston as a director on 7 October 2016 (1 page)
10 November 2016	Appointment of Mrs Amanda Louise King as a director on 10 November 2016 (2 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 29,020,000 (6 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 29,020,000 (6 pages)
18 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
18 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
17 March 2016	Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 (2 pages)
17 March 2016	Appointment of Miss Spenta Magol as a secretary on 16 March 2016 (2 pages)
17 March 2016	Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 (2 pages)
17 March 2016	Appointment of Miss Spenta Magol as a secretary on 16 March 2016 (2 pages)
15 January 2016	Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 29,020,000 (7 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 29,020,000 (7 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 29,020,000 (7 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 29,020,000 (7 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 29,020,000 (7 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 29,020,000 (7 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
21 November 2013	Appointment of Richard Clive Hazell as a secretary (2 pages)
21 November 2013	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
21 November 2013	Appointment of Julian Thurston as a secretary (2 pages)
21 November 2013	Appointment of Richard Clive Hazell as a secretary (2 pages)
21 November 2013	Appointment of Julian Thurston as a secretary (2 pages)
21 November 2013	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011	Appointment of Julian Thurston as a director (2 pages)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011	Appointment of Julian Thurston as a director (2 pages)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
29 December 2010	Termination of appointment of a director (1 page)
29 December 2010	Termination of appointment of a director (1 page)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
26 February 2010	Statement of company's objects (2 pages)
26 February 2010	Statement of company's objects (2 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 February 2010	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
4 February 2010	Termination of appointment of The New Hovema Limited as a director (1 page)
4 February 2010	Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
4 February 2010	Appointment of Mr John-Green Odada as a director (2 pages)
4 February 2010	Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
4 February 2010	Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
4 February 2010	Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
4 February 2010	Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
4 February 2010	Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
4 February 2010	Appointment of Mr John-Green Odada as a director (2 pages)
4 February 2010	Termination of appointment of The New Hovema Limited as a director (1 page)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 April 2008	Return made up to 01/04/08; full list of members (4 pages)
14 April 2008	Return made up to 01/04/08; full list of members (4 pages)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007	Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 3 st james's road kingston upon thames surrey KT1 2BA (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 3 st james's road kingston upon thames surrey KT1 2BA (1 page)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 May 2007	Memorandum and Articles of Association (17 pages)
30 May 2007	Memorandum and Articles of Association (17 pages)
3 April 2007	Return made up to 01/04/07; full list of members (3 pages)
3 April 2007	Return made up to 01/04/07; full list of members (3 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	New secretary appointed;new director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	New secretary appointed;new director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Director resigned (1 page)
16 August 2006	Company name changed elida faberge LIMITED\certificate issued on 16/08/06 (2 pages)
16 August 2006	Company name changed elida faberge LIMITED\certificate issued on 16/08/06 (2 pages)
14 August 2006	Full accounts made up to 31 December 2005 (11 pages)
14 August 2006	Full accounts made up to 31 December 2005 (11 pages)
25 April 2006	Return made up to 01/04/06; full list of members (3 pages)
25 April 2006	Return made up to 01/04/06; full list of members (3 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (3 pages)
15 March 2006	New director appointed (3 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed ANNOTATION Other The address of any individual marked (#) was partially redacted on 14/01/2020 under section 1088 of the Companies Act 2006. (2 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
25 June 2005	Director resigned (1 page)
25 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
12 May 2005	Return made up to 01/04/05; full list of members (8 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	Return made up to 01/04/05; full list of members (8 pages)
12 May 2005	New director appointed (3 pages)
11 May 2005	Full accounts made up to 31 December 2004 (13 pages)
11 May 2005	Full accounts made up to 31 December 2004 (13 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
28 June 2004	Full accounts made up to 31 December 2003 (13 pages)
28 June 2004	Full accounts made up to 31 December 2003 (13 pages)
4 May 2004	Return made up to 01/04/04; full list of members (8 pages)
4 May 2004	Return made up to 01/04/04; full list of members (8 pages)
9 February 2004	Location of register of members (1 page)
9 February 2004	Location of register of members (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
11 June 2003	Full accounts made up to 31 December 2002 (15 pages)
11 June 2003	Full accounts made up to 31 December 2002 (15 pages)
22 April 2003	Return made up to 01/04/03; full list of members (7 pages)
22 April 2003	Return made up to 01/04/03; full list of members (7 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
15 July 2002	Full accounts made up to 31 December 2001 (19 pages)
15 July 2002	Full accounts made up to 31 December 2001 (19 pages)
15 April 2002	Return made up to 01/04/02; full list of members (7 pages)
15 April 2002	Return made up to 01/04/02; full list of members (7 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Secretary resigned (1 page)
21 August 2001	Full accounts made up to 31 December 2000 (23 pages)
21 August 2001	Full accounts made up to 31 December 2000 (23 pages)
6 July 2001	Ad 29/06/01--------- Â£ si 29000000@1=29000000 Â£ ic 20000/29020000 (2 pages)
6 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2001	Nc inc already adjusted 29/06/01 (1 page)
6 July 2001	Nc inc already adjusted 29/06/01 (1 page)
6 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2001	Ad 29/06/01--------- Â£ si 29000000@1=29000000 Â£ ic 20000/29020000 (2 pages)
26 April 2001	Return made up to 01/04/01; full list of members (8 pages)
26 April 2001	Return made up to 01/04/01; full list of members (8 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
17 November 2000	New director appointed (3 pages)
17 November 2000	New director appointed (3 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
20 July 2000	Full accounts made up to 31 December 1999 (20 pages)
20 July 2000	Full accounts made up to 31 December 1999 (20 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
20 April 2000	Return made up to 01/04/00; no change of members (8 pages)
20 April 2000	Return made up to 01/04/00; no change of members (8 pages)
23 February 2000	Secretary's particulars changed (1 page)
23 February 2000	Secretary's particulars changed (1 page)
24 September 1999	Full accounts made up to 31 December 1998 (20 pages)
24 September 1999	Full accounts made up to 31 December 1998 (20 pages)
9 May 1999	Return made up to 01/05/99; full list of members (9 pages)
9 May 1999	Return made up to 01/05/99; full list of members (9 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Director's particulars changed (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
18 January 1999	Auditor's resignation (1 page)
18 January 1999	Auditor's resignation (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
28 August 1998	Director's particulars changed (1 page)
28 August 1998	Director's particulars changed (1 page)
6 July 1998	Full accounts made up to 31 December 1997 (20 pages)
6 July 1998	Full accounts made up to 31 December 1997 (20 pages)
21 May 1998	Return made up to 01/05/98; no change of members (8 pages)
21 May 1998	Return made up to 01/05/98; no change of members (8 pages)
20 January 1998	Director's particulars changed (1 page)
20 January 1998	Director's particulars changed (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
28 August 1997	Full accounts made up to 31 December 1996 (20 pages)
28 August 1997	Full accounts made up to 31 December 1996 (20 pages)
27 May 1997	Return made up to 01/05/97; no change of members (8 pages)
27 May 1997	Return made up to 01/05/97; no change of members (8 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Return made up to 01/05/96; full list of members (9 pages)
13 June 1996	Return made up to 01/05/96; full list of members (9 pages)
18 April 1996	Full accounts made up to 31 December 1995 (18 pages)
18 April 1996	Full accounts made up to 31 December 1995 (18 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
26 January 1996	Memorandum and Articles of Association (23 pages)
26 January 1996	Memorandum and Articles of Association (23 pages)
19 December 1995	Registered office changed on 19/12/95 from: hesketh house, portman square, london W1A 1DY (1 page)
19 December 1995	Registered office changed on 19/12/95 from: hesketh house, portman square, london W1A 1DY (1 page)
15 December 1995	Company name changed elida gibbs LIMITED\certificate issued on 18/12/95 (4 pages)
15 December 1995	Company name changed elida gibbs LIMITED\certificate issued on 18/12/95 (4 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
17 May 1995	Return made up to 01/05/95; no change of members (12 pages)
17 May 1995	Return made up to 01/05/95; no change of members (12 pages)
23 April 1995	Full accounts made up to 31 December 1994 (18 pages)
23 April 1995	Full accounts made up to 31 December 1994 (18 pages)
23 March 1995	Secretary resigned (2 pages)
23 March 1995	Secretary resigned (2 pages)
23 March 1995	New secretary appointed (2 pages)
23 March 1995	New secretary appointed (2 pages)
28 April 1994	Full accounts made up to 31 December 1993 (18 pages)
28 April 1994	Full accounts made up to 31 December 1993 (18 pages)
22 September 1992	Full accounts made up to 31 December 1991 (17 pages)
22 September 1992	Return made up to 01/09/92; no change of members (6 pages)
22 September 1992	Full accounts made up to 31 December 1991 (17 pages)
22 September 1992	Return made up to 01/09/92; no change of members (6 pages)
12 November 1991	Full accounts made up to 31 December 1990 (17 pages)
12 November 1991	Full accounts made up to 31 December 1990 (17 pages)
19 November 1990	Full accounts made up to 31 December 1989 (18 pages)
19 November 1990	Full accounts made up to 31 December 1989 (18 pages)
25 September 1989	Full accounts made up to 31 December 1988 (17 pages)
25 September 1989	Full accounts made up to 31 December 1988 (17 pages)
14 December 1988	Accounts made up to 31 December 1987 (16 pages)
14 December 1988	Accounts made up to 31 December 1987 (16 pages)
23 August 1987	Accounts made up to 31 December 1986 (17 pages)
23 August 1987	Accounts made up to 31 December 1986 (17 pages)
10 September 1986	Full accounts made up to 31 December 1985 (17 pages)
10 September 1986	Full accounts made up to 31 December 1985 (17 pages)
31 August 1985	Accounts made up to 31 December 1984 (17 pages)
31 August 1985	Accounts made up to 31 December 1984 (17 pages)
11 July 1984	Accounts made up to 31 December 1983 (16 pages)
11 July 1984	Accounts made up to 31 December 1983 (16 pages)
22 August 1983	Accounts made up to 31 December 1982 (13 pages)
22 August 1983	Accounts made up to 31 December 1982 (13 pages)
6 August 1982	Accounts made up to 31 December 1981 (16 pages)
6 August 1982	Accounts made up to 31 December 1981 (16 pages)
29 May 1981	Accounts made up to 31 December 1980 (12 pages)
29 May 1981	Accounts made up to 31 December 1980 (12 pages)
14 May 1980	Accounts made up to 31 December 1979 (13 pages)
14 May 1980	Accounts made up to 31 December 1979 (13 pages)
2 June 1979	Accounts made up to 31 December 1978 (13 pages)
2 June 1979	Accounts made up to 31 December 1978 (13 pages)
23 September 1978	Accounts made up to 31 December 1977 (8 pages)
23 September 1978	Accounts made up to 31 December 1977 (8 pages)
17 May 1977	Accounts made up to 31 December 1976 (8 pages)
17 May 1977	Accounts made up to 31 December 1976 (8 pages)

Unidis Forty Nine Limited

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