Unicom Seminars Limited

Company Name	Unicom Seminars Limited
Company Status	Active
Company Number	01756401
Category	Private Limited Company
Incorporation Date	27 September 1983(40 years, 7 months ago)
Previous Name	Unicom Courses Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Alec James McCutcheon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(26 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Drector
Country of Residence	England
Correspondence Address	591 London Road North Cheam Surrey SM3 9AG

Director Name	Prof Gautam Mitra
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(26 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	591 London Road North Cheam Surrey SM3 9AG

Secretary Name	Ms Juliette Marie Valentine
Status	Current
Appointed	01 July 2010(26 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	591 London Road North Cheam Surrey SM3 9AG

Director Name	Mrs Dhira Mitra
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Indian
Status	Current
Appointed	10 October 2013(30 years after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Virginia Drive Virginia Water Surrey GU25 4RX

Director Name	Anthony Ashworth Letts
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(8 years, 8 months after company formation)
Appointment Duration	4 months (resigned 19 October 1992)
Role	Publisher
Correspondence Address	17 Holland Park Avenue London W11 3RN

Director Name	Mr Robert Leonard Lewis
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(8 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 27 March 2006)
Role	Operational Research Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Lulworth House 23 Langley Road Surbiton Surrey KT6 6LW

Director Name	Prof Gautam Mitra
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(8 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 10 September 2008)
Role	Academic Worker
Country of Residence	United Kingdom
Correspondence Address	5 Virginia Drive Virginia Water Surrey GU25 4RX

Director Name	Mr Robert Douglas Parslow
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(8 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 27 March 2006)
Role	Lecturer
Correspondence Address	3 The Avenue Hampton Middlesex TW12 3RN

Secretary Name	Mr Robert Leonard Lewis
Nationality	British
Status	Resigned
Appointed	19 June 1992(8 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 27 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lulworth House 23 Langley Road Surbiton Surrey KT6 6LW

Director Name	Seema Mohnot
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 March 2006(22 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	S-213, Greater Kailash - I New Delhi 110048 Foreign

Director Name	Sohan Raj Mohnot
Date of Birth	March 1929 (Born 95 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 March 2006(22 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	S-213, Greater Kailash - I New Delhi 110048 Foreign

Secretary Name	Rajat Bhargava
Nationality	Indian
Status	Resigned
Appointed	27 March 2006(22 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	Ap-103a, Ptampura Delhi 110088 India

Contact

Website	enternships.com
Telephone	023 62988143
Telephone region	Southampton / Portsmouth

Location

Registered Address	591 London Road Cheam Sutton Surrey SM3 9AG
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Worcester Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£478,992
Cash	£10,795
Current Liabilities	£243,219

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

20 April 2015	Delivered on: 22 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
5 November 1984	Delivered on: 14 November 1984 Satisfied on: 24 June 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equatable charge over all l/h & f/h properties and the procee ds of sale thereof. Fixed and floating charge over undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied

20 April 2015

Delivered on: 22 April 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

5 November 1984

Delivered on: 14 November 1984
Satisfied on: 24 June 2010
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equatable charge over all l/h & f/h properties and the procee ds of sale thereof. Fixed and floating charge over undertaking and all property and assets present and future including goodwill & bookdebts.
Fully Satisfied

Filing History

28 February 2023	Micro company accounts made up to 28 February 2022 (3 pages)
6 October 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 28 February 2021 (3 pages)
15 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
13 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
7 October 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
1 October 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
2 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
17 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
26 August 2016	Director's details changed for Professor Gautam Mitra on 15 October 2015 (2 pages)
26 August 2016	Director's details changed for Professor Gautam Mitra on 15 October 2015 (2 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
15 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 114,000 (7 pages)
15 October 2015	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 15 October 2015 (1 page)
15 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 114,000 (7 pages)
22 April 2015	Registration of charge 017564010002, created on 20 April 2015 (5 pages)
22 April 2015	Registration of charge 017564010002, created on 20 April 2015 (5 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
17 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 114,000 (7 pages)
17 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 114,000 (7 pages)
17 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 114,000 (7 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 November 2013	Appointment of Mrs Dhira Mitra as a director (2 pages)
4 November 2013	Appointment of Mrs Dhira Mitra as a director (2 pages)
10 October 2013	Secretary's details changed for Ms Juliette Marie Valentine on 1 May 2013 (2 pages)
10 October 2013	Director's details changed for Professor Gautam Mitra on 3 May 2013 (2 pages)
10 October 2013	Director's details changed for Mr Alec James Mccutcheon on 1 May 2013 (2 pages)
10 October 2013	Secretary's details changed for Ms Juliette Marie Valentine on 1 May 2013 (2 pages)
10 October 2013	Secretary's details changed for Ms Juliette Marie Valentine on 1 May 2013 (2 pages)
10 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 114,000 (6 pages)
10 October 2013	Director's details changed for Professor Gautam Mitra on 3 May 2013 (2 pages)
10 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 114,000 (6 pages)
10 October 2013	Director's details changed for Mr Alec James Mccutcheon on 1 May 2013 (2 pages)
10 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 114,000 (6 pages)
3 May 2013	Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Richmond upon Thames Surrey TW9 3GA on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Richmond upon Thames Surrey TW9 3GA on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Richmond upon Thames Surrey TW9 3GA on 3 May 2013 (1 page)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
15 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
19 June 2012	Amended accounts made up to 28 February 2011 (6 pages)
19 June 2012	Amended accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 November 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Appointment of Ms Juliette Marie Valentine as a secretary (2 pages)
20 September 2010	Appointment of Mr Alec James Mccutcheon as a director (2 pages)
20 September 2010	Appointment of Ms Juliette Marie Valentine as a secretary (2 pages)
20 September 2010	Appointment of Mr Alec James Mccutcheon as a director (2 pages)
16 September 2010	Appointment of Professor Gautam Mitra as a director (2 pages)
16 September 2010	Termination of appointment of Seema Mohnot as a director (1 page)
16 September 2010	Termination of appointment of Seema Mohnot as a director (1 page)
16 September 2010	Termination of appointment of Sohan Mohnot as a director (1 page)
16 September 2010	Appointment of Professor Gautam Mitra as a director (2 pages)
16 September 2010	Termination of appointment of Sohan Mohnot as a director (1 page)
15 September 2010	Termination of appointment of Rajat Bhargava as a secretary (1 page)
15 September 2010	Termination of appointment of Rajat Bhargava as a secretary (1 page)
25 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
12 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 October 2009	Full accounts made up to 28 February 2009 (7 pages)
1 October 2009	Full accounts made up to 28 February 2009 (7 pages)
18 September 2009	Return made up to 19/06/09; full list of members (6 pages)
18 September 2009	Return made up to 19/06/09; full list of members (6 pages)
7 October 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
7 October 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
3 October 2008	Appointment terminated director gautam mitra (1 page)
3 October 2008	Return made up to 19/06/08; full list of members (6 pages)
3 October 2008	Return made up to 19/06/08; full list of members (6 pages)
3 October 2008	Appointment terminated director gautam mitra (1 page)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
14 August 2007	Return made up to 19/06/07; full list of members (4 pages)
14 August 2007	Return made up to 19/06/07; full list of members (4 pages)
26 January 2007	Return made up to 19/06/06; full list of members (4 pages)
26 January 2007	Return made up to 19/06/06; full list of members (4 pages)
26 June 2006	Total exemption small company accounts made up to 25 February 2006 (6 pages)
26 June 2006	Total exemption small company accounts made up to 25 February 2006 (6 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Secretary resigned;director resigned (1 page)
3 May 2006	Secretary resigned;director resigned (1 page)
3 May 2006	New secretary appointed (2 pages)
3 May 2006	New secretary appointed (2 pages)
3 May 2006	Director resigned (1 page)
5 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 January 2006	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
17 January 2006	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 1ST floor dometo house molesey road walton on thames surrey KT12 3PW (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 1ST floor dometo house molesey road walton on thames surrey KT12 3PW (1 page)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 July 2005	Return made up to 19/06/05; full list of members (4 pages)
13 July 2005	Return made up to 19/06/05; full list of members (4 pages)
13 July 2004	Return made up to 19/06/04; full list of members (9 pages)
13 July 2004	Return made up to 19/06/04; full list of members (9 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
8 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
26 June 2003	Return made up to 19/06/03; full list of members (9 pages)
26 June 2003	Return made up to 19/06/03; full list of members (9 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
14 August 2002	Return made up to 19/06/02; full list of members (9 pages)
14 August 2002	Return made up to 19/06/02; full list of members (9 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
25 June 2001	Return made up to 19/06/01; full list of members (9 pages)
25 June 2001	Registered office changed on 25/06/01 from: fontenay 11A creek road east molsey surrey KT8 9BE (1 page)
25 June 2001	Registered office changed on 25/06/01 from: fontenay 11A creek road east molsey surrey KT8 9BE (1 page)
25 June 2001	Return made up to 19/06/01; full list of members (9 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 August 2000	Return made up to 19/06/00; full list of members (9 pages)
2 August 2000	Return made up to 19/06/00; full list of members (9 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 July 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 July 1997	Return made up to 19/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1997	Return made up to 19/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 August 1996	Return made up to 19/06/96; no change of members (4 pages)
9 August 1996	Return made up to 19/06/96; no change of members (4 pages)
28 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
2 August 1995	Return made up to 19/06/95; change of members 363(288) ‐ Director resigned (6 pages)
2 August 1995	Return made up to 19/06/95; change of members 363(288) ‐ Director resigned (6 pages)
22 December 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 December 1994	Ad 05/12/94--------- Â£ si 40000@1=40000 Â£ ic 74000/114000 (2 pages)
22 December 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 December 1994	Nc inc already adjusted 05/12/94 (1 page)
22 December 1994	Nc inc already adjusted 05/12/94 (1 page)
22 December 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1994	Ad 05/12/94--------- Â£ si 40000@1=40000 Â£ ic 74000/114000 (2 pages)
22 December 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 August 1994	Return made up to 19/06/94; full list of members (5 pages)
1 August 1994	Return made up to 19/06/94; full list of members (5 pages)
22 July 1993	Return made up to 19/06/93; full list of members (6 pages)
22 July 1993	Return made up to 19/06/93; full list of members (6 pages)
1 June 1988	Wd 22/04/88 ad 24/03/88--------- Â£ si 45000@1=45000 Â£ ic 29000/74000 (2 pages)
1 June 1988	Wd 22/04/88 ad 24/03/88--------- Â£ si 45000@1=45000 Â£ ic 29000/74000 (2 pages)
9 July 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 July 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 November 1984	Particulars of mortgage/charge (3 pages)
14 November 1984	Particulars of mortgage/charge (3 pages)
8 November 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
8 November 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
19 September 1984	Company name changed\certificate issued on 19/09/84 (2 pages)
27 September 1983	Incorporation (13 pages)
27 September 1983	Certificate of incorporation (1 page)
27 September 1983	Certificate of incorporation (1 page)
27 September 1983	Incorporation (13 pages)
1 August 1983	Share capital/value on formation (1 page)
1 August 1983	Share capital/value on formation (1 page)