| Company Name | Uniplan Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02030647 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1986(37 years, 10 months ago) |
| Dissolution Date | 5 November 2013 (10 years, 6 months ago) |
| Previous Name | Uniplan Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Kenneth Harry Kinsman |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1992(6 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 05 November 2013) |
| Role | Certified Accountant |
| Correspondence Address | 3 Cornfield Way Burton Latimer Northamptonshire NN15 5YH |
| Director Name | Christopher Stephen Bradnam Putland |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1992(6 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 05 November 2013) |
| Role | Certified Accountant |
| Correspondence Address | 43 Parklawn Avenue Epsom Surrey KT18 7SJ |
| Director Name | Freddy Zelouf |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1992(6 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 05 November 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 The Paddocks Wembley Park Middlesex HA9 9HH |
| Secretary Name | Freddy Zelouf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1992(6 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 05 November 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 The Paddocks Wembley Park Middlesex HA9 9HH |
Location
| Registered Address | The Jubilee Centre Suite L 10-12 Lombard Road London SW19 3TZ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2013 | Application to strike the company off the register (3 pages) |
| 11 July 2013 | Application to strike the company off the register (3 pages) |
| 24 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-01-24
|
| 24 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-01-24
|
| 13 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 13 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 6 December 2012 | Registered office address changed from 22 Woodstock Street London W1C 2AR on 6 December 2012 (2 pages) |
| 6 December 2012 | Registered office address changed from 22 Woodstock Street London W1C 2AR on 6 December 2012 (2 pages) |
| 6 December 2012 | Registered office address changed from 22 Woodstock Street London W1C 2AR on 6 December 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (15 pages) |
| 18 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (15 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 10 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (15 pages) |
| 10 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (15 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 30 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (15 pages) |
| 30 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (15 pages) |
| 6 January 2009 | Return made up to 20/12/08; full list of members (8 pages) |
| 6 January 2009 | Return made up to 20/12/08; full list of members (8 pages) |
| 20 June 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 20 June 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 31 December 2007 | Return made up to 20/12/07; full list of members (7 pages) |
| 31 December 2007 | Return made up to 20/12/07; full list of members (7 pages) |
| 25 May 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 25 May 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 5 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 17 February 2006 | Return made up to 20/12/05; full list of members (9 pages) |
| 17 February 2006 | Return made up to 20/12/05; full list of members (9 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 19 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 10 January 2005 | Director's particulars changed (1 page) |
| 10 January 2005 | Director's particulars changed (1 page) |
| 11 February 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 11 February 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 11 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 11 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 23 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 6 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 6 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 8 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
| 8 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 3 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 3 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 22 woodstock road london W1R 1HF (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 22 woodstock road london W1R 1HF (1 page) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 23 December 1999 | Return made up to 20/12/99; full list of members (7 pages) |
| 23 December 1999 | Return made up to 20/12/99; full list of members (7 pages) |
| 25 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 25 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 23 December 1998 | Return made up to 20/12/98; full list of members (7 pages) |
| 23 December 1998 | Return made up to 20/12/98; full list of members (7 pages) |
| 30 July 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 30 July 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 18 June 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 18 June 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 15 January 1997 | Return made up to 20/12/96; full list of members (7 pages) |
| 15 January 1997 | Return made up to 20/12/96; full list of members (7 pages) |
| 18 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 31 July 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 29 December 1995 | Return made up to 20/12/95; full list of members (10 pages) |
| 29 December 1995 | Return made up to 20/12/95; full list of members (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (62 pages) |