| Company Name | Unibuy Limited |
|---|---|
| Director | John Rushton |
| Company Status | Dissolved |
| Company Number | 02715263 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1992(31 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr John Rushton |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 73 Regency Lodge Adelaide Road London NW3 5ED |
| Secretary Name | Paul Bernstein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Co Director |
| Correspondence Address | 32 Buttermere Court Boundary Road London NW8 6NR |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
| Director Name | Paul Bernstein |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | Resigned same day (resigned 01 June 1992) |
| Role | Co Director |
| Correspondence Address | 32 Buttermere Court Boundary Road London NW8 6NR |
Location
| Registered Address | One Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 24 June 2000 | Dissolved (1 page) |
|---|---|
| 24 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1998 | Resolutions
|
| 29 September 1998 | Statement of affairs (8 pages) |
| 29 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 7 station road finchley london N3 2SB (1 page) |
| 29 January 1998 | Return made up to 15/05/97; full list of members
|
| 3 July 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 28 September 1995 | Return made up to 15/05/94; full list of members (4 pages) |
| 28 September 1995 | Return made up to 15/05/95; no change of members (6 pages) |
| 25 September 1995 | Director's particulars changed (2 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |