Unistate Limited

Company Name	Unistate Limited
Company Status	Dissolved
Company Number	03510310
Category	Private Limited Company
Incorporation Date	13 February 1998(26 years, 2 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Arthur Peter Arnell
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1998(5 days after company formation)
Appointment Duration	15 years, 10 months (closed 24 December 2013)
Role	Company Director Electrical En
Country of Residence	England
Correspondence Address	Awelfryn Bethel Lane Penclawdd Swansea SA4 3FP Wales

Secretary Name	Mary Iris Loyd Watts
Nationality	British
Status	Closed
Appointed	18 February 1998(5 days after company formation)
Appointment Duration	15 years, 10 months (closed 24 December 2013)
Role	Company Director
Correspondence Address	Awegfryn Bethal Lane Penclawdd Swansea West Glamorgan SA4 3FP Wales

Secretary Name	Sotiris Chrysostomou
Nationality	British
Status	Resigned
Appointed	18 February 1998(5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2002)
Role	Solicitor
Correspondence Address	47 Camberwell Church Street London SE5 8TR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 2 B County House 221 - 241 Beckenham Road Beckenham Kent BR3 4UF
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at 1	Mr Arthur Peter Arnell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,665
Current Liabilities	£60,446

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

24 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
4 March 2010	Compulsory strike-off action has been suspended (1 page)
4 March 2010	Compulsory strike-off action has been suspended (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	Total exemption small company accounts made up to 28 February 2006 (5 pages)
7 April 2009	Total exemption small company accounts made up to 28 February 2006 (5 pages)
1 April 2009	Registered office changed on 01/04/2009 from 1 ringstead buildings ringstead road london SE6 2BN (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 1 ringstead buildings ringstead road london SE6 2BN (1 page)
1 April 2009	Compulsory strike-off action has been discontinued (1 page)
1 April 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	Return made up to 13/02/07; full list of members (3 pages)
31 March 2009	Return made up to 13/02/08; full list of members (3 pages)
31 March 2009	Return made up to 13/02/08; full list of members (3 pages)
31 March 2009	Return made up to 13/02/07; full list of members (3 pages)
31 March 2009	Return made up to 13/02/09; full list of members (3 pages)
31 March 2009	Return made up to 13/02/09; full list of members (3 pages)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
13 November 2007	Total exemption small company accounts made up to 28 February 2005 (7 pages)
13 November 2007	Total exemption small company accounts made up to 28 February 2005 (7 pages)
17 July 2007	Return made up to 13/02/06; full list of members 363(287) ‐ Registered office changed on 17/07/07 (6 pages)
17 July 2007	Return made up to 13/02/06; full list of members (6 pages)
16 July 2007	Registered office changed on 16/07/07 from: beaver accounting LIMITED 86 edgehill road chislehurst kent BR7 6LB (1 page)
16 July 2007	Registered office changed on 16/07/07 from: beaver accounting LIMITED 86 edgehill road chislehurst kent BR7 6LB (1 page)
22 May 2007	First Gazette notice for compulsory strike-off (1 page)
22 May 2007	First Gazette notice for compulsory strike-off (1 page)
14 June 2006	Total exemption full accounts made up to 28 February 2004 (9 pages)
14 June 2006	Total exemption full accounts made up to 28 February 2004 (9 pages)
18 April 2005	Return made up to 13/02/05; full list of members (2 pages)
18 April 2005	Return made up to 13/02/05; full list of members (2 pages)
17 February 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 2004	Return made up to 13/02/04; full list of members (6 pages)
6 January 2004	Total exemption full accounts made up to 28 February 2003 (4 pages)
6 January 2004	Total exemption full accounts made up to 28 February 2003 (4 pages)
27 October 2003	Return made up to 13/02/03; full list of members (6 pages)
27 October 2003	Return made up to 13/02/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2003	Director's particulars changed (2 pages)
5 September 2003	Director's particulars changed (2 pages)
29 May 2003	Total exemption full accounts made up to 28 February 2002 (6 pages)
29 May 2003	Total exemption full accounts made up to 28 February 2002 (6 pages)
19 February 2003	Return made up to 13/02/01; full list of members (7 pages)
19 February 2003	Return made up to 13/02/01; full list of members (7 pages)
19 February 2003	Registered office changed on 19/02/03 from: 32 victoria gardens biggin hill kent TN16 3DJ (1 page)
19 February 2003	Return made up to 13/02/02; full list of members (7 pages)
19 February 2003	Registered office changed on 19/02/03 from: 32 victoria gardens biggin hill kent TN16 3DJ (1 page)
19 February 2003	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 19/02/03 (7 pages)
21 August 2002	Registered office changed on 21/08/02 from: 32 victoria gardens biggin hill westerham kent TN16 3DJ (1 page)
21 August 2002	Registered office changed on 21/08/02 from: 32 victoria gardens biggin hill westerham kent TN16 3DJ (1 page)
1 February 2002	Total exemption full accounts made up to 28 February 2001 (6 pages)
1 February 2002	Total exemption full accounts made up to 28 February 2001 (6 pages)
28 March 2001	Full accounts made up to 29 February 2000 (5 pages)
28 March 2001	Full accounts made up to 29 February 2000 (5 pages)
21 June 2000	Amended accounts made up to 28 February 1999 (5 pages)
21 June 2000	Amended accounts made up to 28 February 1999 (5 pages)
12 June 2000	Return made up to 13/02/00; full list of members (6 pages)
12 June 2000	Return made up to 13/02/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (6 pages)
30 March 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
30 March 1999	Accounts made up to 28 February 1999 (2 pages)
22 March 1999	Return made up to 13/02/99; full list of members (6 pages)
22 March 1999	Return made up to 13/02/99; full list of members (6 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New director appointed (2 pages)
20 February 1998	Registered office changed on 20/02/98 from: 788-790 finchley road london NW11 7UR (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 788-790 finchley road london NW11 7UR (1 page)
13 February 1998	Incorporation (17 pages)

Unistate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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