Unique Technology Limited

Company Name	Unique Technology Limited
Company Status	Dissolved
Company Number	02826338
Category	Private Limited Company
Incorporation Date	11 June 1993(30 years, 10 months ago)
Dissolution Date	23 April 2014 (10 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Jean Pierre Malin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	483a Woolwich Road Chalton London

Director Name	Imtiaz Mukhtar
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1994(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 17 July 2000)
Role	Company Director
Correspondence Address	193 Trafalgar Road London SE10 7EQ

Secretary Name	Sarfraz Mukhtar
Nationality	British
Status	Resigned
Appointed	11 June 1994(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 17 July 2000)
Role	Company Director
Correspondence Address	193 Trafalgar Road London SE10 7EQ

Director Name	Mr Jatinder Rai
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(7 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2005)
Role	Trader
Country of Residence	England
Correspondence Address	79a Bexley Road Erith Kent DA8 3SW

Secretary Name	Tayyaba Afzal
Nationality	British
Status	Resigned
Appointed	17 July 2000(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 July 2005)
Role	Company Director
Correspondence Address	193a Trafalgar Road London SE10 9EQ

Director Name	Mr Alfron Almeida
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 June 2005(12 years after company formation)
Appointment Duration	6 years, 5 months (resigned 07 December 2011)
Role	Administrator
Country of Residence	England
Correspondence Address	54 Briset Road Eltham London SE9 6LQ

Secretary Name	Edward Moore
Nationality	British
Status	Resigned
Appointed	31 July 2005(12 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 07 December 2011)
Role	Engineer
Correspondence Address	57 Haddington Road Bromley Kent BR1 5RG

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Location

Registered Address	145-157 St. John Street London EC1V 4PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mr Alfron Almeida 100.00% Ordinary

Financials

Year	2014
Net Worth	-£479,254
Cash	£43,232
Current Liabilities	£1,312,755

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2014	Final Gazette dissolved following liquidation (1 page)
23 April 2014	Final Gazette dissolved following liquidation (1 page)
23 January 2014	Completion of winding up (1 page)
23 January 2014	Completion of winding up (1 page)
24 February 2012	Order of court to wind up (2 pages)
24 February 2012	Order of court to wind up (2 pages)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
8 December 2011	Termination of appointment of Edward Moore as a secretary (1 page)
8 December 2011	Termination of appointment of Edward Moore as a secretary on 7 December 2011 (1 page)
8 December 2011	Termination of appointment of Alfron Almeida as a director (1 page)
8 December 2011	Termination of appointment of Alfron Almeida as a director on 7 December 2011 (1 page)
29 November 2011	Application to strike the company off the register (3 pages)
29 November 2011	Application to strike the company off the register (3 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
13 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 100 (4 pages)
13 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 100 (4 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Registered office address changed from 193 Trafalgar Road Greenwich London SE10 9EQ on 30 September 2010 (1 page)
30 September 2010	Registered office address changed from 193 Trafalgar Road Greenwich London SE10 9EQ on 30 September 2010 (1 page)
5 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Alfron Almeida on 11 June 2010 (2 pages)
5 July 2010	Director's details changed for Alfron Almeida on 11 June 2010 (2 pages)
5 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 October 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 October 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 June 2009	Return made up to 11/06/09; full list of members (3 pages)
18 June 2009	Return made up to 11/06/09; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 September 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 June 2008	Return made up to 11/06/08; full list of members (3 pages)
11 June 2008	Return made up to 11/06/08; full list of members (3 pages)
19 October 2007	Return made up to 11/06/07; full list of members (6 pages)
19 October 2007	Return made up to 11/06/07; full list of members (6 pages)
29 August 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
29 August 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
26 April 2007	Ad 14/06/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
26 April 2007	Ad 14/06/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
30 June 2006	Return made up to 11/06/06; full list of members (6 pages)
30 June 2006	Return made up to 11/06/06; full list of members (6 pages)
23 May 2006	New secretary appointed (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (2 pages)
23 May 2006	Secretary resigned (2 pages)
15 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
15 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
2 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 June 2005	Return made up to 11/06/05; full list of members (6 pages)
6 June 2005	Return made up to 11/06/05; full list of members (6 pages)
4 January 2005	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 January 2005	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 May 2004	Return made up to 11/06/04; full list of members (6 pages)
28 May 2004	Return made up to 11/06/04; full list of members (6 pages)
30 July 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
30 July 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
9 June 2003	Return made up to 11/06/03; full list of members (6 pages)
9 June 2003	Return made up to 11/06/03; full list of members (6 pages)
27 September 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
27 September 2002	Accounts for a small company made up to 30 June 2000 (7 pages)
27 September 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
27 September 2002	Accounts for a small company made up to 30 June 2000 (7 pages)
6 June 2002	Return made up to 11/06/02; full list of members (6 pages)
6 June 2002	Return made up to 11/06/02; full list of members (6 pages)
7 September 2001	Return made up to 11/06/01; full list of members (6 pages)
7 September 2001	Return made up to 11/06/01; full list of members (6 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
13 June 2000	Return made up to 11/06/00; full list of members (6 pages)
13 June 2000	Return made up to 11/06/00; full list of members (6 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Full accounts made up to 30 June 1999 (13 pages)
22 February 2000	Full accounts made up to 30 June 1999 (13 pages)
22 November 1999	Return made up to 11/06/99; full list of members (6 pages)
22 November 1999	Return made up to 11/06/99; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
2 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
15 October 1998	Return made up to 11/06/98; no change of members (4 pages)
15 October 1998	Return made up to 11/06/98; no change of members 363(287) ‐ Registered office changed on 15/10/98 363(288) ‐ Secretary's particulars changed (4 pages)
12 August 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
12 August 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
29 April 1998	Return made up to 11/06/97; no change of members (4 pages)
29 April 1998	Return made up to 11/06/97; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
2 May 1997	Return made up to 11/06/96; full list of members (6 pages)
2 May 1997	Return made up to 11/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/05/97 (6 pages)
13 May 1996	Full accounts made up to 30 June 1995 (9 pages)
13 May 1996	Full accounts made up to 30 June 1995 (9 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
10 August 1995	Return made up to 11/06/95; no change of members (4 pages)
10 August 1995	Return made up to 11/06/95; no change of members (4 pages)
29 June 1995	Registered office changed on 29/06/95 from: 483A woolwich road charlton london SE7 7AR (1 page)
29 June 1995	Registered office changed on 29/06/95 from: 483A woolwich road charlton london SE7 7AR (1 page)
3 May 1995	Full accounts made up to 30 June 1994 (7 pages)
3 May 1995	Full accounts made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
14 September 1994	Return made up to 11/06/94; full list of members (5 pages)
14 September 1994	Return made up to 11/06/94; full list of members (5 pages)
29 July 1993	Ad 11/06/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 July 1993	Ad 11/06/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 June 1993	Secretary resigned;director resigned (1 page)
17 June 1993	Secretary resigned;director resigned (1 page)
11 June 1993	Incorporation (14 pages)
11 June 1993	Incorporation (14 pages)

Unique Technology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London