Company NameUnidis Sixteen Limited
Company StatusDissolved
Company Number00138201
CategoryPrivate Limited Company
Incorporation Date3 November 1914(106 years, 8 months ago)
Dissolution Date4 September 2012 (8 years, 9 months ago)
Previous Names3

Business Activity

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

Directors

Director NameBlackfriars Nominees Limited (Corporation)
Date of BirthDecember 1935 (Born 85 years ago)
StatusClosed
Appointed12 April 1992(77 years, 5 months after company formation)
Appointment Duration20 years, 5 months (closed 04 September 2012)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed12 April 1992(77 years, 5 months after company formation)
Appointment Duration20 years, 5 months (closed 04 September 2012)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed12 April 1992(77 years, 5 months after company formation)
Appointment Duration20 years, 5 months (closed 04 September 2012)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£2,000,000

Accounts

Latest Accounts31 December 2004 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
15 November 2010Restoration by order of the court (3 pages)
15 November 2010Restoration by order of the court (3 pages)
12 October 2007Dissolved (1 page)
12 October 2007Dissolved (1 page)
12 July 2007Return of final meeting in a members' voluntary winding up (3 pages)
12 July 2007Return of final meeting in a members' voluntary winding up (3 pages)
4 September 2006Registered office changed on 04/09/06 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
31 August 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 August 2006Declaration of solvency (3 pages)
31 August 2006Appointment of a voluntary liquidator (1 page)
31 August 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 August 2006Declaration of solvency (3 pages)
31 August 2006Appointment of a voluntary liquidator (1 page)
27 April 2006Return made up to 12/04/06; full list of members (3 pages)
27 April 2006Return made up to 12/04/06; full list of members (3 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
23 September 2005Accounts made up to 31 December 2004 (1 page)
13 July 2005Company name changed lever brothers LIMITED\certificate issued on 13/07/05 (2 pages)
13 July 2005Company name changed lever brothers LIMITED\certificate issued on 13/07/05 (2 pages)
19 April 2005Return made up to 12/04/05; full list of members (5 pages)
19 April 2005Return made up to 12/04/05; full list of members (5 pages)
19 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
19 October 2004Accounts made up to 31 December 2003 (1 page)
17 June 2004Return made up to 12/04/04; full list of members (5 pages)
17 June 2004Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004Director's particulars changed (1 page)
17 June 2004Return made up to 12/04/04; full list of members (5 pages)
17 June 2004Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004Director's particulars changed (1 page)
29 January 2004Registered office changed on 29/01/04 from: unilever house blackfriars london EC4P 4BQ (1 page)
29 January 2004Registered office changed on 29/01/04 from: unilever house blackfriars london EC4P 4BQ (1 page)
21 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
21 June 2003Accounts made up to 31 December 2002 (1 page)
28 April 2003Return made up to 12/04/03; full list of members (5 pages)
28 April 2003Return made up to 12/04/03; full list of members (5 pages)
3 May 2002Return made up to 12/04/02; full list of members (5 pages)
3 May 2002Return made up to 12/04/02; full list of members (5 pages)
5 February 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
5 February 2002Accounts made up to 31 December 2001 (1 page)
11 July 2001Memorandum and Articles of Association (20 pages)
11 July 2001Memorandum and Articles of Association (20 pages)
2 July 2001Company name changed lever faberge LIMITED\certificate issued on 02/07/01 (2 pages)
2 July 2001Company name changed lever faberge LIMITED\certificate issued on 02/07/01 (2 pages)
10 May 2001Return made up to 12/04/01; full list of members (5 pages)
10 May 2001Return made up to 12/04/01; full list of members (5 pages)
3 April 2001Company name changed lever faberge uk LIMITED\certificate issued on 03/04/01 (2 pages)
3 April 2001Company name changed lever faberge uk LIMITED\certificate issued on 03/04/01 (2 pages)
12 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
12 February 2001Accounts made up to 31 December 2000 (1 page)
9 May 2000Return made up to 12/04/00; no change of members (14 pages)
9 May 2000Return made up to 12/04/00; no change of members (14 pages)
1 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
1 March 2000Accounts made up to 31 December 1999 (1 page)
20 August 1999Memorandum and Articles of Association (20 pages)
20 August 1999Memorandum and Articles of Association (20 pages)
9 August 1999Company name changed silcock & lever feeds LIMITED\certificate issued on 10/08/99 (2 pages)
9 August 1999Company name changed silcock & lever feeds LIMITED\certificate issued on 10/08/99 (2 pages)
6 May 1999Return made up to 12/04/99; full list of members (6 pages)
6 May 1999Return made up to 12/04/99; full list of members (6 pages)
10 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
10 April 1999Accounts made up to 31 December 1998 (1 page)
26 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
26 October 1998Accounts made up to 31 December 1997 (1 page)
13 May 1998Return made up to 12/04/98; full list of members (5 pages)
13 May 1998Return made up to 12/04/98; full list of members (5 pages)
29 April 1997Return made up to 12/04/97; no change of members (4 pages)
29 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
29 April 1997Return made up to 12/04/97; no change of members (4 pages)
29 April 1997Accounts made up to 31 December 1996 (1 page)
13 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
13 May 1996Return made up to 12/04/96; full list of members (5 pages)
13 May 1996Accounts made up to 31 December 1995 (1 page)
13 May 1996Return made up to 12/04/96; full list of members (5 pages)
2 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
2 May 1995Return made up to 12/04/95; no change of members (8 pages)
2 May 1995Accounts made up to 31 December 1994 (1 page)
2 May 1995Return made up to 12/04/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (90 pages)