London
SE1 9UY
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 05 May 1992(3 weeks, 1 day after company formation) |
Appointment Duration | 17 years, 10 months (closed 23 March 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 05 May 1992(3 weeks, 1 day after company formation) |
Appointment Duration | 17 years, 10 months (closed 23 March 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | testdream.bandcamp.com/ |
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Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
10k at 1 | Vavasseur Overseas Holdings Limited 90.91% Preference |
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999 at 1 | Ubm International Holdings Se 9.08% Ordinary |
1 at 1 | Crosswall Nominees Limited 0.01% Ordinary |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | Application to strike the company off the register (1 page) |
24 November 2009 | Application to strike the company off the register (1 page) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
25 June 2009 | Resolutions
|
25 June 2009 | Resolutions
|
6 January 2009 | Return made up to 02/11/08; full list of members (5 pages) |
6 January 2009 | Return made up to 02/11/08; full list of members (5 pages) |
3 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
3 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
8 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
8 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
7 August 2006 | Accounts made up to 31 December 2005 (8 pages) |
5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
28 September 2005 | Accounts made up to 31 December 2004 (10 pages) |
28 September 2005 | Accounts for a dormant company made up to 31 December 2004 (10 pages) |
4 February 2005 | Amended full accounts made up to 31 December 2002 (12 pages) |
4 February 2005 | Amended full accounts made up to 31 December 2002 (12 pages) |
4 February 2005 | Accounts made up to 31 December 2003 (13 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (13 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
4 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
4 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
23 October 2003 | Accounts made up to 31 December 2002 (9 pages) |
23 October 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
2 October 2002 | Accounts made up to 31 December 2001 (9 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (9 pages) |
3 January 2002 | Resolutions
|
3 January 2002 | Resolutions
|
3 January 2002 | Certificate of re-registration from Limited to Unlimited (1 page) |
3 January 2002 | Certificate of re-registration from Limited to Unlimited (1 page) |
27 December 2001 | Re-registration of Memorandum and Articles (14 pages) |
27 December 2001 | Application for reregistration from LTD to UNLTD (2 pages) |
27 December 2001 | Application for reregistration from LTD to UNLTD (2 pages) |
27 December 2001 | Members' assent for rereg from LTD to UNLTD (2 pages) |
27 December 2001 | Re-registration of Memorandum and Articles (14 pages) |
27 December 2001 | Members' assent for rereg from LTD to UNLTD (2 pages) |
27 December 2001 | Declaration of assent for reregistration to UNLTD (1 page) |
27 December 2001 | Declaration of assent for reregistration to UNLTD (1 page) |
14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
28 March 2001 | Accounts made up to 31 December 2000 (8 pages) |
28 March 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
27 September 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
27 September 2000 | Accounts made up to 31 December 1999 (8 pages) |
26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
29 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 July 1999 | Accounts made up to 31 December 1998 (10 pages) |
27 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
27 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
2 November 1998 | Accounts made up to 31 December 1997 (10 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
16 September 1998 | Auditor's resignation (3 pages) |
16 September 1998 | Auditor's resignation (3 pages) |
19 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
19 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
28 October 1997 | Accounts made up to 31 December 1996 (5 pages) |
28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
10 December 1996 | Return made up to 02/11/96; full list of members (5 pages) |
10 December 1996 | Return made up to 02/11/96; full list of members (5 pages) |
25 September 1996 | Director resigned (1 page) |
22 July 1996 | Secretary's particulars changed;director's particulars changed (4 pages) |
22 July 1996 | Secretary's particulars changed;director's particulars changed (4 pages) |
18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
9 January 1996 | Accounts made up to 30 June 1995 (9 pages) |
9 January 1996 | Full accounts made up to 30 June 1995 (9 pages) |
23 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |
23 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |