Company NameUnidis Eleven Limited
Company StatusDissolved
Company Number00166693
CategoryPrivate Limited Company
Incorporation Date19 April 1920(101 years, 1 month ago)
Dissolution Date21 May 2017 (3 years, 11 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(72 years after company formation)
Appointment Duration25 years, 1 month (closed 21 May 2017)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed12 April 1992(72 years after company formation)
Appointment Duration25 years, 1 month (closed 21 May 2017)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed12 April 1992(72 years after company formation)
Appointment Duration25 years, 1 month (closed 21 May 2017)
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 30 other UK companies use this postal address

Financials

Year2004
Net Worth£100,000

Accounts

Latest Accounts31 December 2004 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 May 2017Final Gazette dissolved following liquidation (1 page)
21 May 2017Final Gazette dissolved following liquidation (1 page)
2 March 2017Liquidators' statement of receipts and payments to 3 February 2017 (5 pages)
2 March 2017Liquidators' statement of receipts and payments to 3 February 2017 (5 pages)
21 February 2017Return of final meeting in a members' voluntary winding up (3 pages)
21 February 2017Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2016Appointment of a voluntary liquidator (1 page)
8 September 2016Court order insolvency:C.O. To remove/replace Liquidator (11 pages)
8 September 2016Notice of ceasing to act as a voluntary liquidator (1 page)
8 September 2016Appointment of a voluntary liquidator (1 page)
8 September 2016Court order insolvency:C.O. To remove/replace Liquidator (11 pages)
8 September 2016Notice of ceasing to act as a voluntary liquidator (1 page)
24 August 2016Liquidators' statement of receipts and payments to 27 July 2016 (5 pages)
24 August 2016Liquidators' statement of receipts and payments to 27 July 2016 (5 pages)
29 April 2016Appointment of a voluntary liquidator (1 page)
29 April 2016Notice of ceasing to act as a voluntary liquidator (13 pages)
29 April 2016Appointment of a voluntary liquidator (1 page)
29 April 2016Notice of ceasing to act as a voluntary liquidator (13 pages)
23 February 2016Liquidators statement of receipts and payments to 27 January 2016 (5 pages)
23 February 2016Liquidators' statement of receipts and payments to 27 January 2016 (5 pages)
23 February 2016Liquidators' statement of receipts and payments to 27 January 2016 (5 pages)
27 August 2015Liquidators statement of receipts and payments to 27 July 2015 (5 pages)
27 August 2015Liquidators' statement of receipts and payments to 27 July 2015 (5 pages)
27 August 2015Liquidators' statement of receipts and payments to 27 July 2015 (5 pages)
20 February 2015Liquidators statement of receipts and payments to 27 January 2015 (5 pages)
20 February 2015Liquidators' statement of receipts and payments to 27 January 2015 (5 pages)
20 February 2015Liquidators' statement of receipts and payments to 27 January 2015 (5 pages)
21 August 2014Liquidators statement of receipts and payments to 27 July 2014 (5 pages)
21 August 2014Liquidators' statement of receipts and payments to 27 July 2014 (5 pages)
21 August 2014Liquidators' statement of receipts and payments to 27 July 2014 (5 pages)
17 February 2014Liquidators statement of receipts and payments to 27 January 2014 (5 pages)
17 February 2014Liquidators' statement of receipts and payments to 27 January 2014 (5 pages)
17 February 2014Liquidators' statement of receipts and payments to 27 January 2014 (5 pages)
19 August 2013Liquidators statement of receipts and payments to 27 July 2013 (5 pages)
19 August 2013Liquidators' statement of receipts and payments to 27 July 2013 (5 pages)
19 August 2013Liquidators' statement of receipts and payments to 27 July 2013 (5 pages)
25 February 2013Liquidators statement of receipts and payments to 27 January 2013 (5 pages)
25 February 2013Liquidators' statement of receipts and payments to 27 January 2013 (5 pages)
25 February 2013Liquidators' statement of receipts and payments to 27 January 2013 (5 pages)
30 August 2012Liquidators statement of receipts and payments to 27 July 2012 (7 pages)
30 August 2012Liquidators' statement of receipts and payments to 27 July 2012 (7 pages)
30 August 2012Liquidators' statement of receipts and payments to 27 July 2012 (7 pages)
28 February 2012Liquidators statement of receipts and payments to 27 January 2012 (5 pages)
28 February 2012Liquidators' statement of receipts and payments to 27 January 2012 (5 pages)
28 February 2012Liquidators' statement of receipts and payments to 27 January 2012 (5 pages)
25 August 2011Liquidators statement of receipts and payments to 27 July 2011 (5 pages)
25 August 2011Liquidators' statement of receipts and payments to 27 July 2011 (5 pages)
25 August 2011Liquidators' statement of receipts and payments to 27 July 2011 (5 pages)
18 February 2011Liquidators statement of receipts and payments to 27 January 2011 (5 pages)
18 February 2011Liquidators' statement of receipts and payments to 27 January 2011 (5 pages)
18 February 2011Liquidators' statement of receipts and payments to 27 January 2011 (5 pages)
27 August 2010Liquidators statement of receipts and payments to 27 July 2010 (5 pages)
27 August 2010Liquidators' statement of receipts and payments to 27 July 2010 (5 pages)
27 August 2010Liquidators' statement of receipts and payments to 27 July 2010 (5 pages)
24 February 2010Liquidators statement of receipts and payments to 27 January 2010 (5 pages)
24 February 2010Liquidators' statement of receipts and payments to 27 January 2010 (5 pages)
24 February 2010Liquidators' statement of receipts and payments to 27 January 2010 (5 pages)
25 August 2009Liquidators statement of receipts and payments to 27 July 2009 (5 pages)
25 August 2009Liquidators' statement of receipts and payments to 27 July 2009 (5 pages)
25 August 2009Liquidators' statement of receipts and payments to 27 July 2009 (5 pages)
5 March 2009Liquidators statement of receipts and payments to 27 January 2009 (5 pages)
5 March 2009Liquidators' statement of receipts and payments to 27 January 2009 (5 pages)
5 March 2009Liquidators' statement of receipts and payments to 27 January 2009 (5 pages)
28 August 2008Liquidators statement of receipts and payments to 27 July 2008 (5 pages)
28 August 2008Liquidators' statement of receipts and payments to 27 July 2008 (5 pages)
28 August 2008Liquidators' statement of receipts and payments to 27 July 2008 (5 pages)
29 February 2008Liquidators statement of receipts and payments to 27 July 2008 (5 pages)
29 February 2008Liquidators' statement of receipts and payments to 27 July 2008 (5 pages)
29 February 2008Liquidators' statement of receipts and payments to 27 July 2008 (5 pages)
4 September 2007Liquidators statement of receipts and payments (5 pages)
4 September 2007Liquidators' statement of receipts and payments (5 pages)
4 September 2007Liquidators' statement of receipts and payments (5 pages)
8 August 2006Registered office changed on 08/08/06 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
8 August 2006Registered office changed on 08/08/06 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
3 August 2006Declaration of solvency (3 pages)
3 August 2006O/Res:-books.records.etc. (1 page)
3 August 2006Ex.res. "In specie" (1 page)
3 August 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 August 2006Appointment of a voluntary liquidator (1 page)
3 August 2006Declaration of solvency (3 pages)
3 August 2006O/Res:-books.records.etc. (1 page)
3 August 2006Ex.res. "In specie" (1 page)
3 August 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 August 2006Appointment of a voluntary liquidator (1 page)
26 April 2006Return made up to 12/04/06; full list of members (3 pages)
26 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 for a dormant company made up to 31 December 2004 (1 page)
13 July 2005Company name changed bird's eye walls LIMITED\certificate issued on 13/07/05 (2 pages)
13 July 2005Company name changed bird's eye walls LIMITED\certificate issued on 13/07/05 (2 pages)
15 April 2005Return made up to 12/04/05; full list of members (5 pages)
15 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 for a dormant company 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)
2 February 2004Registered office changed on 02/02/04 from: 1 watergate london EC4Y 0AE (1 page)
2 February 2004Registered office changed on 02/02/04 from: 1 watergate london EC4Y 0AE (1 page)
21 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
21 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
2 May 2003Return made up to 12/04/03; full list of members (5 pages)
2 May 2003Memorandum and Articles of Association (18 pages)
2 May 2003Return made up to 12/04/03; full list of members (5 pages)
2 May 2003Memorandum and Articles of Association (18 pages)
14 April 2003Company name changed unilever ice cream & frozen food LIMITED\certificate issued on 14/04/03 (2 pages)
14 April 2003Company name changed unilever ice cream & frozen food LIMITED\certificate issued on 14/04/03 (2 pages)
26 February 2003Company name changed birds eye foods (great yarmouth) LIMITED\certificate issued on 24/02/03 (2 pages)
26 February 2003Company name changed birds eye foods (great yarmouth) LIMITED\certificate issued on 24/02/03 (2 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 for a dormant company made up to 31 December 2001 (1 page)
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)
12 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
12 February 2001Accounts for a dormant company 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 for a dormant company made up to 31 December 1999 (1 page)
10 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
10 April 1999Accounts for a dormant company 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 for a dormant company made up to 31 December 1997 (1 page)
13 May 1998Return made up to 12/04/98; full list of members (6 pages)
13 May 1998Return made up to 12/04/98; full list of members (6 pages)
29 April 1997Return made up to 12/04/97; no change of members (4 pages)
29 April 1997Return made up to 12/04/97; no change of members (4 pages)
28 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
28 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
12 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
12 May 1996Return made up to 12/04/96; full list of members (5 pages)
12 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
12 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 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)