| Company Name | Unit3 Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03501638 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1998(26 years, 3 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dagny Bailey |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 30 January 1998(1 day after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 March 2002) |
| Role | Computer Programmer |
| Correspondence Address | 13b Alma Road London SW18 1AA |
| Secretary Name | Mark Kruger |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 03 July 1998(5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | 84 Warwick Gardens London W14 8PR |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 13b Alma Road London SW18 1AA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £611 |
| Current Liabilities | £511 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2001 | Application for striking-off (1 page) |
| 21 September 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 21 September 2001 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
| 13 March 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 23 June 2000 | Return made up to 29/01/00; full list of members
|
| 17 August 1999 | Registered office changed on 17/08/99 from: 26 crondace road first floor flat/flat 2 fulham london SW6 4BS (1 page) |
| 13 April 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 18 March 1999 | Return made up to 29/01/99; full list of members
|
| 10 February 1999 | Registered office changed on 10/02/99 from: 7C fulham park gardens fulham london SW6 4LB (1 page) |
| 7 September 1998 | Secretary resigned (1 page) |
| 7 September 1998 | New secretary appointed (2 pages) |
| 8 May 1998 | Resolutions
|
| 8 April 1998 | Registered office changed on 08/04/98 from: flat 3L grove end house grove end road st johns wood london NW8 9HP (1 page) |
| 5 February 1998 | New director appointed (21 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 29 January 1998 | Incorporation (10 pages) |