| Company Name | Unidis Eleven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00166693 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1920(104 years, 1 month ago) |
| Dissolution Date | 21 May 2017 (6 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Blackfriars Nominees Limited (Corporation) |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Status | Closed |
| Appointed | 12 April 1992(72 years after company formation) |
| Appointment Duration | 25 years, 1 month (closed 21 May 2017) |
| Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
| Director Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 1992(72 years after company formation) |
| Appointment Duration | 25 years, 1 month (closed 21 May 2017) |
| Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
| Secretary Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 1992(72 years after company formation) |
| Appointment Duration | 25 years, 1 month (closed 21 May 2017) |
| Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2004 |
|---|---|
| Net Worth | £100,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2006 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 2 March 2017 | Liquidators' statement of receipts and payments to 3 February 2017 (5 pages) |
| 2 March 2017 | Liquidators' statement of receipts and payments to 3 February 2017 (5 pages) |
| 21 February 2017 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 February 2017 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2016 | Court order insolvency:C.O. To remove/replace Liquidator (11 pages) |
| 8 September 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 September 2016 | Court order insolvency:C.O. To remove/replace Liquidator (11 pages) |
| 8 September 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2016 | Liquidators' statement of receipts and payments to 27 July 2016 (5 pages) |
| 24 August 2016 | Liquidators' statement of receipts and payments to 27 July 2016 (5 pages) |
| 29 April 2016 | Notice of ceasing to act as a voluntary liquidator (13 pages) |
| 29 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2016 | Notice of ceasing to act as a voluntary liquidator (13 pages) |
| 29 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2016 | Liquidators statement of receipts and payments to 27 January 2016 (5 pages) |
| 23 February 2016 | Liquidators' statement of receipts and payments to 27 January 2016 (5 pages) |
| 23 February 2016 | Liquidators' statement of receipts and payments to 27 January 2016 (5 pages) |
| 27 August 2015 | Liquidators statement of receipts and payments to 27 July 2015 (5 pages) |
| 27 August 2015 | Liquidators' statement of receipts and payments to 27 July 2015 (5 pages) |
| 27 August 2015 | Liquidators' statement of receipts and payments to 27 July 2015 (5 pages) |
| 20 February 2015 | Liquidators' statement of receipts and payments to 27 January 2015 (5 pages) |
| 20 February 2015 | Liquidators statement of receipts and payments to 27 January 2015 (5 pages) |
| 20 February 2015 | Liquidators' statement of receipts and payments to 27 January 2015 (5 pages) |
| 21 August 2014 | Liquidators' statement of receipts and payments to 27 July 2014 (5 pages) |
| 21 August 2014 | Liquidators' statement of receipts and payments to 27 July 2014 (5 pages) |
| 21 August 2014 | Liquidators statement of receipts and payments to 27 July 2014 (5 pages) |
| 17 February 2014 | Liquidators' statement of receipts and payments to 27 January 2014 (5 pages) |
| 17 February 2014 | Liquidators' statement of receipts and payments to 27 January 2014 (5 pages) |
| 17 February 2014 | Liquidators statement of receipts and payments to 27 January 2014 (5 pages) |
| 19 August 2013 | Liquidators' statement of receipts and payments to 27 July 2013 (5 pages) |
| 19 August 2013 | Liquidators' statement of receipts and payments to 27 July 2013 (5 pages) |
| 19 August 2013 | Liquidators statement of receipts and payments to 27 July 2013 (5 pages) |
| 25 February 2013 | Liquidators statement of receipts and payments to 27 January 2013 (5 pages) |
| 25 February 2013 | Liquidators' statement of receipts and payments to 27 January 2013 (5 pages) |
| 25 February 2013 | Liquidators' statement of receipts and payments to 27 January 2013 (5 pages) |
| 30 August 2012 | Liquidators' statement of receipts and payments to 27 July 2012 (7 pages) |
| 30 August 2012 | Liquidators statement of receipts and payments to 27 July 2012 (7 pages) |
| 30 August 2012 | Liquidators' statement of receipts and payments to 27 July 2012 (7 pages) |
| 28 February 2012 | Liquidators' statement of receipts and payments to 27 January 2012 (5 pages) |
| 28 February 2012 | Liquidators' statement of receipts and payments to 27 January 2012 (5 pages) |
| 28 February 2012 | Liquidators statement of receipts and payments to 27 January 2012 (5 pages) |
| 25 August 2011 | Liquidators statement of receipts and payments to 27 July 2011 (5 pages) |
| 25 August 2011 | Liquidators' statement of receipts and payments to 27 July 2011 (5 pages) |
| 25 August 2011 | Liquidators' statement of receipts and payments to 27 July 2011 (5 pages) |
| 18 February 2011 | Liquidators' statement of receipts and payments to 27 January 2011 (5 pages) |
| 18 February 2011 | Liquidators statement of receipts and payments to 27 January 2011 (5 pages) |
| 18 February 2011 | Liquidators' statement of receipts and payments to 27 January 2011 (5 pages) |
| 27 August 2010 | Liquidators statement of receipts and payments to 27 July 2010 (5 pages) |
| 27 August 2010 | Liquidators' statement of receipts and payments to 27 July 2010 (5 pages) |
| 27 August 2010 | Liquidators' statement of receipts and payments to 27 July 2010 (5 pages) |
| 24 February 2010 | Liquidators' statement of receipts and payments to 27 January 2010 (5 pages) |
| 24 February 2010 | Liquidators statement of receipts and payments to 27 January 2010 (5 pages) |
| 24 February 2010 | Liquidators' statement of receipts and payments to 27 January 2010 (5 pages) |
| 25 August 2009 | Liquidators' statement of receipts and payments to 27 July 2009 (5 pages) |
| 25 August 2009 | Liquidators statement of receipts and payments to 27 July 2009 (5 pages) |
| 25 August 2009 | Liquidators' statement of receipts and payments to 27 July 2009 (5 pages) |
| 5 March 2009 | Liquidators statement of receipts and payments to 27 January 2009 (5 pages) |
| 5 March 2009 | Liquidators' statement of receipts and payments to 27 January 2009 (5 pages) |
| 5 March 2009 | Liquidators' statement of receipts and payments to 27 January 2009 (5 pages) |
| 28 August 2008 | Liquidators' statement of receipts and payments to 27 July 2008 (5 pages) |
| 28 August 2008 | Liquidators statement of receipts and payments to 27 July 2008 (5 pages) |
| 28 August 2008 | Liquidators' statement of receipts and payments to 27 July 2008 (5 pages) |
| 29 February 2008 | Liquidators statement of receipts and payments to 27 July 2008 (5 pages) |
| 29 February 2008 | Liquidators' statement of receipts and payments to 27 July 2008 (5 pages) |
| 29 February 2008 | Liquidators' statement of receipts and payments to 27 July 2008 (5 pages) |
| 4 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 4 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 8 August 2006 | Registered office changed on 08/08/06 from: walton court station avenue walton on thames surrey KT12 1UP (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: walton court station avenue walton on thames surrey KT12 1UP (1 page) |
| 3 August 2006 | O/Res:-books.records.etc. (1 page) |
| 3 August 2006 | Resolutions
|
| 3 August 2006 | Ex.res. "In specie" (1 page) |
| 3 August 2006 | Declaration of solvency (3 pages) |
| 3 August 2006 | Resolutions
|
| 3 August 2006 | Ex.res. "In specie" (1 page) |
| 3 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2006 | Declaration of solvency (3 pages) |
| 3 August 2006 | O/Res:-books.records.etc. (1 page) |
| 26 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 26 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 13 July 2005 | Company name changed bird's eye walls LIMITED\certificate issued on 13/07/05 (2 pages) |
| 13 July 2005 | Company name changed bird's eye walls LIMITED\certificate issued on 13/07/05 (2 pages) |
| 15 April 2005 | Return made up to 12/04/05; full list of members (5 pages) |
| 15 April 2005 | Return made up to 12/04/05; full list of members (5 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 June 2004 | Director's particulars changed (1 page) |
| 17 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 June 2004 | Director's particulars changed (1 page) |
| 17 June 2004 | Return made up to 12/04/04; full list of members (5 pages) |
| 17 June 2004 | Return made up to 12/04/04; full list of members (5 pages) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 1 watergate london EC4Y 0AE (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 1 watergate london EC4Y 0AE (1 page) |
| 21 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 21 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 2 May 2003 | Memorandum and Articles of Association (18 pages) |
| 2 May 2003 | Memorandum and Articles of Association (18 pages) |
| 2 May 2003 | Return made up to 12/04/03; full list of members (5 pages) |
| 2 May 2003 | Return made up to 12/04/03; full list of members (5 pages) |
| 14 April 2003 | Company name changed unilever ice cream & frozen food LIMITED\certificate issued on 14/04/03 (2 pages) |
| 14 April 2003 | Company name changed unilever ice cream & frozen food LIMITED\certificate issued on 14/04/03 (2 pages) |
| 26 February 2003 | Company name changed birds eye foods (great yarmouth) LIMITED\certificate issued on 24/02/03 (2 pages) |
| 26 February 2003 | Company name changed birds eye foods (great yarmouth) LIMITED\certificate issued on 24/02/03 (2 pages) |
| 3 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
| 3 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 May 2001 | Return made up to 12/04/01; full list of members (5 pages) |
| 10 May 2001 | Return made up to 12/04/01; full list of members (5 pages) |
| 12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 May 2000 | Return made up to 12/04/00; no change of members (14 pages) |
| 9 May 2000 | Return made up to 12/04/00; no change of members (14 pages) |
| 1 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 1 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 10 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 10 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 13 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 13 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 29 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 29 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 28 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 28 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 12 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 12 May 1996 | Return made up to 12/04/96; full list of members (5 pages) |
| 12 May 1996 | Return made up to 12/04/96; full list of members (5 pages) |
| 12 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 2 May 1995 | Return made up to 12/04/95; no change of members (8 pages) |
| 2 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 2 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 2 May 1995 | Return made up to 12/04/95; no change of members (8 pages) |