U.N. Building Limited

Company Name	U.N. Building Limited
Company Status	Dissolved
Company Number	03075781
Category	Private Limited Company
Incorporation Date	4 July 1995(28 years, 10 months ago)
Dissolution Date	26 August 2014 (9 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John Michael Kelly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1995(2 days after company formation)
Appointment Duration	19 years, 1 month (closed 26 August 2014)
Role	Licencee
Country of Residence	England
Correspondence Address	46 Wallace Road Grays Thurrock Essex RM17 5AZ

Secretary Name	Ms Magdalena Szot (Corporation)
Status	Closed
Appointed	06 May 2011(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 August 2014)
Correspondence Address	20 Brittain Road Dagenham Essex RM8 3DB

Director Name	Christopher Paul Hall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(2 days after company formation)
Appointment Duration	8 months (resigned 08 March 1996)
Role	Licensee
Correspondence Address	103 Milton Way Houghton Regis Dunstable Bedfordshire LU5 5UE

Secretary Name	Kulwinder Lal
Nationality	British
Status	Resigned
Appointed	06 July 1995(2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	48 Larchwood Bishops Stortford Hertfordshire CM23 4JS

Director Name	Jane Beach
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1996(8 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2002)
Role	Sales
Correspondence Address	43 Oakley Drive Harold Hill Romford Essex RM3 9XS

Secretary Name	Christopher Christodoulou
Nationality	British
Status	Resigned
Appointed	07 September 2001(6 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 January 2008)
Role	Event Manager
Correspondence Address	22 Fairway Palmers Green London N13 5NF

Secretary Name	Nadia Girardot
Nationality	British
Status	Resigned
Appointed	06 January 2008(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 May 2011)
Role	Administrator
Correspondence Address	15 Chadwellheath Lane Romford Essex RM6 4LS

Director Name	Richards Gray Services Ltd (Corporation)
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading Berkshire

Secretary Name	Richards Gray Company Services Ltd (Corporation)
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading Berkshire

Location

Registered Address	Secrets House 26 North Street Romford Essex RM1 1BH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Shareholders

100 at £1	Free Trade (Romford) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,482
Current Liabilities	£7,482

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
1 May 2014	Application to strike the company off the register (3 pages)
1 May 2014	Application to strike the company off the register (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 100 (4 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 100 (4 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 100 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
20 May 2011	Appointment of Ms Magdalena Szot as a secretary (2 pages)
20 May 2011	Appointment of Ms Magdalena Szot as a secretary (2 pages)
19 May 2011	Termination of appointment of Nadia Girardot as a secretary (1 page)
19 May 2011	Termination of appointment of Nadia Girardot as a secretary (1 page)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
27 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for John Michael Kelly on 1 November 2009 (2 pages)
27 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for John Michael Kelly on 1 November 2009 (2 pages)
27 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for John Michael Kelly on 1 November 2009 (2 pages)
2 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
2 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
7 August 2009	Return made up to 04/07/09; full list of members (3 pages)
7 August 2009	Return made up to 04/07/09; full list of members (3 pages)
12 May 2009	Registered office changed on 12/05/2009 from crick and co 15A silver street barnstaple devon EX32 8HR (1 page)
12 May 2009	Registered office changed on 12/05/2009 from crick and co 15A silver street barnstaple devon EX32 8HR (1 page)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
20 October 2008	Return made up to 04/07/08; full list of members (6 pages)
20 October 2008	Return made up to 04/07/08; full list of members (6 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
10 August 2007	Return made up to 04/07/07; no change of members (6 pages)
10 August 2007	Return made up to 04/07/07; no change of members (6 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
14 September 2006	Return made up to 04/07/06; full list of members (6 pages)
14 September 2006	Return made up to 04/07/06; full list of members (6 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
18 August 2005	Return made up to 04/07/05; full list of members (6 pages)
18 August 2005	Return made up to 04/07/05; full list of members (6 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
12 August 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 August 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
11 July 2003	Return made up to 04/07/03; full list of members (6 pages)
11 July 2003	Return made up to 04/07/03; full list of members (6 pages)
5 February 2003	Return made up to 04/07/02; full list of members (6 pages)
5 February 2003	Return made up to 04/07/02; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
14 February 2002	Return made up to 04/07/01; no change of members (6 pages)
14 February 2002	Return made up to 04/07/01; no change of members (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Secretary resigned (1 page)
9 February 2001	Return made up to 04/07/00; full list of members (6 pages)
9 February 2001	Return made up to 04/07/00; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (6 pages)
22 July 1999	Return made up to 04/07/99; full list of members (6 pages)
22 July 1999	Return made up to 04/07/99; full list of members (6 pages)
8 January 1999	Full accounts made up to 31 March 1998 (6 pages)
8 January 1999	Full accounts made up to 31 March 1998 (6 pages)
7 July 1998	Return made up to 04/07/98; no change of members (4 pages)
7 July 1998	Return made up to 04/07/98; no change of members (4 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 September 1997	Return made up to 04/07/97; no change of members (4 pages)
11 September 1997	Return made up to 04/07/97; no change of members (4 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 July 1996	Return made up to 04/07/96; full list of members (6 pages)
2 July 1996	Return made up to 04/07/96; full list of members (6 pages)
15 March 1996	Director resigned;new director appointed (2 pages)
15 March 1996	Director resigned;new director appointed (2 pages)
20 February 1996	Accounting reference date notified as 31/03 (1 page)
20 February 1996	Accounting reference date notified as 31/03 (1 page)
31 January 1996	Registered office changed on 31/01/96 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
31 January 1996	Registered office changed on 31/01/96 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
19 July 1995	Secretary resigned;new director appointed (2 pages)
19 July 1995	Secretary resigned;new director appointed (2 pages)
4 July 1995	Incorporation (30 pages)
4 July 1995	Incorporation (30 pages)

U.N. Building Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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