| Company Name | Unimet Properties Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01113600 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1973(50 years, 11 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Benzion Schalom Eliezer Freshwater |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1993(19 years, 9 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 12 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Mr Mark Roy Mason Jenner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2001(28 years, 3 months after company formation) |
| Appointment Duration | 16 years (closed 12 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
| Secretary Name | Christopher Charles Morse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(19 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 20 August 2001) |
| Role | Company Director |
| Correspondence Address | Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS |
Location
| Registered Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benzion Schalom E Freshwater 50.00% Ordinary |
|---|---|
| 1 at £1 | Halford Ernest Severn 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | Application to strike the company off the register (3 pages) |
| 30 May 2017 | Application to strike the company off the register (3 pages) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 3 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 9 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 9 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 25 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 8 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 22 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 9 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 17 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 6 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 March 2007 | Return made up to 05/02/07; full list of members (6 pages) |
| 5 March 2007 | Return made up to 05/02/07; full list of members (6 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 February 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 14 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 12 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 21 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 February 2003 | Return made up to 05/02/03; full list of members
|
| 21 February 2003 | Return made up to 05/02/03; full list of members
|
| 18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 21 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 5 November 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 5 November 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Secretary resigned (1 page) |
| 31 August 2001 | Secretary resigned (1 page) |
| 26 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 7 June 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 7 June 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 15 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 28 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 28 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 19 February 1999 | Return made up to 05/02/99; full list of members (15 pages) |
| 19 February 1999 | Return made up to 05/02/99; full list of members (15 pages) |
| 3 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 3 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 12 February 1998 | Return made up to 05/02/98; no change of members (14 pages) |
| 12 February 1998 | Return made up to 05/02/98; no change of members (14 pages) |
| 12 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 12 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 11 February 1997 | Return made up to 05/02/97; no change of members (11 pages) |
| 11 February 1997 | Return made up to 05/02/97; no change of members (11 pages) |
| 8 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 8 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 1 March 1996 | Return made up to 05/02/96; full list of members (9 pages) |
| 1 March 1996 | Return made up to 05/02/96; full list of members (9 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |