Uni-Marketing Limited

Company Name	Uni-Marketing Limited
Company Status	Dissolved
Company Number	03471227
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Carole Anne Collier
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Rowlands Avenue Hatch End Middlesex HA5 4BH

Secretary Name	Carole Anne Collier
Nationality	British
Status	Closed
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Rowlands Avenue Hatch End Middlesex HA5 4BH

Director Name	Eleanor Denise Mary Croft
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 2000(2 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Meadow Way Harrow Weald Middlesex HA3 7BW

Director Name	Ruth Elizabeth Naylor-Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	35 Chatsworth Lodge Bourne Place Chiswick London W4 2EE

Director Name	Jonathan Charles Burston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 October 2004)
Role	Company Director
Correspondence Address	14 Jessamy Road Weybridge Surrey KT13 8LB

Director Name	Moya Patricia Nunn
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2004)
Role	Company Director
Correspondence Address	47 Vicars Road London NW5 4NN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.uni-marketing.com/
Email address	[email protected]
Telephone	020 89951919
Telephone region	London

Location

Registered Address	44 Rowlands Avenue Pinner HA5 4BH
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£53,399
Cash	£123,384
Current Liabilities	£223,524

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

22 December 1997	Delivered on: 27 December 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 December 1997

Delivered on: 27 December 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
14 February 2018	Application to strike the company off the register (3 pages)
15 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
15 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
17 July 2017	Satisfaction of charge 1 in full (1 page)
17 July 2017	Satisfaction of charge 1 in full (1 page)
11 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
11 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
10 April 2017	Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD to 44 Rowlands Avenue Pinner HA5 4BH on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD to 44 Rowlands Avenue Pinner HA5 4BH on 10 April 2017 (1 page)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 212 (5 pages)
27 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 212 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 212 (5 pages)
28 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 212 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 212 (5 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 212 (5 pages)
9 October 2013	Registered office address changed from Swan Centre Fishers Lane Chiswick London W4 1RX on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from Swan Centre Fishers Lane Chiswick London W4 1RX on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from Swan Centre Fishers Lane Chiswick London W4 1RX on 9 October 2013 (1 page)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 November 2009	Director's details changed for Eleanor Denise Mary Croft on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Carole Anne Collier on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Eleanor Denise Mary Croft on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Carole Anne Collier on 25 November 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 November 2008	Return made up to 25/11/08; full list of members (4 pages)
25 November 2008	Return made up to 25/11/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 January 2008	Return made up to 25/11/07; full list of members (3 pages)
10 January 2008	Return made up to 25/11/07; full list of members (3 pages)
24 July 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
24 July 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
11 December 2006	Return made up to 25/11/06; full list of members (3 pages)
11 December 2006	Return made up to 25/11/06; full list of members (3 pages)
23 May 2006	Full accounts made up to 31 December 2005 (16 pages)
23 May 2006	Full accounts made up to 31 December 2005 (16 pages)
10 March 2006	Return made up to 25/11/05; full list of members (7 pages)
10 March 2006	Return made up to 25/11/05; full list of members (7 pages)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 July 2005	Full accounts made up to 31 December 2004 (16 pages)
15 July 2005	Full accounts made up to 31 December 2004 (16 pages)
10 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
21 July 2004	Full accounts made up to 31 December 2003 (16 pages)
21 July 2004	Full accounts made up to 31 December 2003 (16 pages)
24 March 2004	Â£ ic 284/212 19/02/04 Â£ sr [email protected]=72 (1 page)
24 March 2004	Â£ ic 284/212 19/02/04 Â£ sr [email protected]=72 (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
21 November 2003	Return made up to 25/11/03; full list of members (9 pages)
21 November 2003	Return made up to 25/11/03; full list of members (9 pages)
22 May 2003	Full accounts made up to 31 December 2002 (15 pages)
22 May 2003	Full accounts made up to 31 December 2002 (15 pages)
10 May 2003	Â£ sr [email protected] 05/11/02 (1 page)
10 May 2003	Â£ sr [email protected] 01/02/02 (1 page)
10 May 2003	Â£ sr [email protected] 05/11/02 (1 page)
10 May 2003	Â£ sr [email protected] 29/07/02 (1 page)
10 May 2003	Â£ sr [email protected] 29/07/02 (1 page)
10 May 2003	Â£ sr [email protected] 01/02/02 (1 page)
29 November 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 November 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 April 2002	Full accounts made up to 31 December 2001 (13 pages)
24 April 2002	Full accounts made up to 31 December 2001 (13 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
21 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 November 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2001	Full accounts made up to 31 December 2000 (13 pages)
14 June 2001	Full accounts made up to 31 December 2000 (13 pages)
21 May 2001	Â£ ic 825/650 09/04/01 Â£ sr [email protected]=175 (1 page)
21 May 2001	Â£ ic 825/650 09/04/01 Â£ sr [email protected]=175 (1 page)
21 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 February 2001	Â£ ic 1000/825 18/12/00 Â£ sr [email protected]=175 (1 page)
15 February 2001	Â£ ic 1000/825 18/12/00 Â£ sr [email protected]=175 (1 page)
15 February 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
13 December 2000	Return made up to 25/11/00; change of members (8 pages)
13 December 2000	Return made up to 25/11/00; change of members (8 pages)
5 October 2000	Full accounts made up to 31 December 1999 (14 pages)
5 October 2000	Full accounts made up to 31 December 1999 (14 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
6 December 1999	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 363(288) ‐ Director's particulars changed (7 pages)
6 December 1999	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 363(288) ‐ Director's particulars changed (7 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 April 1999	S-div 31/03/99 (1 page)
15 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 April 1999	S-div 31/03/99 (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
18 December 1998	Return made up to 25/11/98; full list of members (6 pages)
18 December 1998	Return made up to 25/11/98; full list of members (6 pages)
9 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
9 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
27 December 1997	Particulars of mortgage/charge (3 pages)
27 December 1997	Particulars of mortgage/charge (3 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	Secretary resigned (1 page)
25 November 1997	Incorporation (14 pages)
25 November 1997	Incorporation (14 pages)