Unicorn Financial Solutions Limited

Company Name	Unicorn Financial Solutions Limited
Director	Michael John Peat
Company Status	Liquidation
Company Number	03659209
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Michael John Peat
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 October 1998(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Kingswood Firs Grayshott Hindhead Surrey GU26 6EX

Secretary Name	Jennifer Mavis Hughes
Nationality	British
Status	Current
Appointed	29 October 1998(same day as company formation)
Role	Administrator
Correspondence Address	4 Puttock Close Hammer Haslemere Surrey GU27 3QJ

Director Name	Ian John Cocking
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Consultant
Correspondence Address	23 Cheviot Close Farnborough Hampshire GU14 9HS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2006
Turnover	£30,124
Net Worth	£652
Cash	£4,867
Current Liabilities	£47,180

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	12 November 2016 (overdue)

Filing History

6 June 2007	Order of court to wind up (1 page)
6 June 2007	Order of court to wind up (1 page)
12 April 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
12 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 April 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
12 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 February 2007	Return made up to 29/10/06; full list of members (2 pages)
2 February 2007	Return made up to 29/10/06; full list of members (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
11 November 2005	Return made up to 29/10/05; full list of members (7 pages)
11 November 2005	Return made up to 29/10/05; full list of members (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 November 2004	Return made up to 29/10/04; full list of members (7 pages)
29 November 2004	Return made up to 29/10/04; full list of members (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 November 2003	Return made up to 29/10/03; full list of members (7 pages)
7 November 2003	Return made up to 29/10/03; full list of members (7 pages)
19 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
19 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
1 November 2002	Return made up to 29/10/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 (7 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Return made up to 29/10/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 (7 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
22 November 2001	Return made up to 29/10/01; full list of members (6 pages)
22 November 2001	Return made up to 29/10/01; full list of members (6 pages)
1 October 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
1 October 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
11 December 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2000	Full accounts made up to 31 December 1999 (13 pages)
10 December 2000	Full accounts made up to 31 December 1999 (13 pages)
4 January 2000	Return made up to 29/10/99; full list of members (6 pages)
4 January 2000	Return made up to 29/10/99; full list of members (6 pages)
10 November 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
10 November 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
10 November 1998	Ad 30/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 November 1998	Ad 30/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	New director appointed (2 pages)
29 October 1998	Incorporation (17 pages)
29 October 1998	Incorporation (17 pages)

Unicorn Financial Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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