Company NameUnicorn I.T. Group Limited
Company StatusDissolved
Company Number02766370
CategoryPrivate Limited Company
Incorporation Date20 November 1992(31 years, 4 months ago)
Dissolution Date7 May 2019 (4 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Barbara Patricia Staruch
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Cambridge Avenue
New Malden
Surrey
KT3 4LE
Director NameMr Stanislaw Franciszek Staruch
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Cambridge Avenue
New Malden
Surrey
KT3 4LE
Secretary NameMrs Barbara Patricia Staruch
NationalityBritish
StatusClosed
Appointed20 November 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Cambridge Avenue
New Malden
Surrey
KT3 4LE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 November 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 November 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitewww.unicorn-it.com

Location

Registered Address30 Cambridge Avenue
New Malden
Surrey
KT3 4LE
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBeverley
Built Up AreaGreater London

Financials

Year2013
Net Worth-£17,558
Cash£207
Current Liabilities£18,112

Accounts

Latest Accounts30 April 2018 (5 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

7 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019First Gazette notice for voluntary strike-off (1 page)
6 February 2019Application to strike the company off the register (3 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
31 October 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
30 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
13 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
15 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 February 2016Registered office address changed from Ashley House 136 the Broadway Surbiton Surrey KT6 7LA to 30 Cambridge Avenue New Malden Surrey KT3 4LE on 5 February 2016 (1 page)
5 February 2016Registered office address changed from Ashley House 136 the Broadway Surbiton Surrey KT6 7LA to 30 Cambridge Avenue New Malden Surrey KT3 4LE on 5 February 2016 (1 page)
18 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
(5 pages)
18 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
(5 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(5 pages)
28 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(5 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(5 pages)
22 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(5 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
1 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
28 June 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 June 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
2 June 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 June 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 December 2009Director's details changed for Mrs Barbara Patricia Staruch on 1 November 2009 (2 pages)
10 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Mr Stanislaw Franciszek Staruch on 1 November 2009 (2 pages)
10 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Mrs Barbara Patricia Staruch on 1 November 2009 (2 pages)
10 December 2009Director's details changed for Mr Stanislaw Franciszek Staruch on 1 November 2009 (2 pages)
10 December 2009Director's details changed for Mrs Barbara Patricia Staruch on 1 November 2009 (2 pages)
10 December 2009Director's details changed for Mr Stanislaw Franciszek Staruch on 1 November 2009 (2 pages)
6 May 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 May 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 November 2008Return made up to 10/11/08; full list of members (4 pages)
18 November 2008Return made up to 10/11/08; full list of members (4 pages)
28 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 December 2007Return made up to 10/11/07; full list of members (2 pages)
14 December 2007Return made up to 10/11/07; full list of members (2 pages)
5 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 January 2007Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 January 2007Total exemption small company accounts made up to 30 September 2005 (4 pages)
21 December 2006Return made up to 10/11/06; full list of members (2 pages)
21 December 2006Return made up to 10/11/06; full list of members (2 pages)
21 November 2005Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
21 November 2005Return made up to 10/11/05; full list of members (7 pages)
21 November 2005Return made up to 10/11/05; full list of members (7 pages)
21 November 2005Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
20 May 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 May 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
19 May 2005Total exemption small company accounts made up to 30 September 2003 (4 pages)
19 May 2005Total exemption small company accounts made up to 30 September 2003 (4 pages)
1 December 2004Return made up to 20/11/04; full list of members (7 pages)
1 December 2004Return made up to 20/11/04; full list of members (7 pages)
1 March 2004Total exemption small company accounts made up to 30 September 2002 (3 pages)
1 March 2004Total exemption small company accounts made up to 30 September 2002 (3 pages)
12 January 2004Return made up to 20/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 January 2004Return made up to 20/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 November 2002Return made up to 20/11/02; full list of members (8 pages)
27 November 2002Return made up to 20/11/02; full list of members (8 pages)
3 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 December 2001Return made up to 20/11/01; full list of members (6 pages)
18 December 2001Return made up to 20/11/01; full list of members (6 pages)
2 October 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 October 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
7 June 2001Registered office changed on 07/06/01 from: ashley house, 18-20, george street, richmond, surrey. TW9 1PR (1 page)
7 June 2001Registered office changed on 07/06/01 from: ashley house, 18-20, george street, richmond, surrey. TW9 1PR (1 page)
28 November 2000Return made up to 20/11/00; full list of members (6 pages)
28 November 2000Return made up to 20/11/00; full list of members (6 pages)
28 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
28 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
7 December 1999Return made up to 20/11/99; full list of members (6 pages)
7 December 1999Return made up to 20/11/99; full list of members (6 pages)
2 August 1999Accounts for a small company made up to 30 September 1998 (3 pages)
2 August 1999Accounts for a small company made up to 30 September 1998 (3 pages)
10 December 1998Return made up to 20/11/98; no change of members (4 pages)
10 December 1998Return made up to 20/11/98; no change of members (4 pages)
30 July 1998Accounts for a small company made up to 30 September 1997 (3 pages)
30 July 1998Accounts for a small company made up to 30 September 1997 (3 pages)
9 December 1997Return made up to 20/11/97; no change of members (4 pages)
9 December 1997Return made up to 20/11/97; no change of members (4 pages)
31 July 1997Full accounts made up to 30 September 1996 (9 pages)
31 July 1997Full accounts made up to 30 September 1996 (9 pages)
20 November 1996Return made up to 20/11/96; full list of members (6 pages)
20 November 1996Return made up to 20/11/96; full list of members (6 pages)
27 June 1996Accounts for a small company made up to 30 September 1995 (9 pages)
27 June 1996Accounts for a small company made up to 30 September 1995 (9 pages)
17 November 1995Return made up to 20/11/95; no change of members (4 pages)
17 November 1995Return made up to 20/11/95; no change of members (4 pages)
15 August 1995Full accounts made up to 30 September 1994 (6 pages)
15 August 1995Full accounts made up to 30 September 1994 (6 pages)