| Company Name | Persons Unknown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03466148 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1997(26 years, 6 months ago) |
| Dissolution Date | 30 March 2004 (20 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Clare Fazal |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Designer |
| Correspondence Address | 61 Shelton Street London WC2H 9HE |
| Secretary Name | Hon Brian Semmens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1998(5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | Flat 5 126 Gloucester Terrace London W2 6HP |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Classic Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 May 2002) |
| Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(4 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 20 November 2002) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 280 Grays Inn Road London WC1X 8EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£303,995 |
| Cash | £48,730 |
| Current Liabilities | £435,465 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2003 | Strike-off action suspended (1 page) |
| 6 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 27 May 2002 | Registered office changed on 27/05/02 from: 53 paddington street london W1M 3RQ (1 page) |
| 27 May 2002 | Ad 14/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | Secretary resigned (1 page) |
| 31 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 5 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 12 January 2000 | Return made up to 14/11/99; full list of members
|
| 14 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 6 August 1999 | New secretary appointed (2 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 18 February 1999 | Return made up to 14/11/98; full list of members (6 pages) |
| 13 October 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 30 April 1998 | New director appointed (2 pages) |
| 17 April 1998 | Registered office changed on 17/04/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 4 February 1998 | Secretary resigned (1 page) |
| 4 February 1998 | Director resigned (1 page) |
| 14 November 1997 | Incorporation (10 pages) |