| Company Name | Unilet Sound & Vision Limited |
|---|---|
| Director | Amit Patel |
| Company Status | Active |
| Company Number | 03762339 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(25 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | Mr Amit Patel |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Totterdown Street London SW17 8TB |
| Secretary Name | Vidya Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Totterdown Street London SW17 8TB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.unilet.net/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 630910108 |
| Telephone region | Mobile |
Location
| Registered Address | 35 High Street New Malden Surrey KT3 4BY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Amit Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,504 |
| Cash | £8,788 |
| Current Liabilities | £418,913 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (1 week, 3 days from now) |
Filing History
| 3 June 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 23 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 4 June 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 17 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 22 December 2021 | Previous accounting period extended from 25 March 2021 to 31 March 2021 (1 page) |
| 29 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 18 March 2021 | Total exemption full accounts made up to 25 March 2020 (7 pages) |
| 20 June 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 5 March 2020 | Total exemption full accounts made up to 25 March 2019 (7 pages) |
| 22 December 2019 | Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page) |
| 4 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 22 March 2019 | Total exemption full accounts made up to 26 March 2018 (7 pages) |
| 23 December 2018 | Previous accounting period shortened from 27 March 2018 to 26 March 2018 (1 page) |
| 28 April 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 28 April 2018 | Termination of appointment of Vidya Patel as a secretary on 24 March 2018 (1 page) |
| 21 March 2018 | Total exemption full accounts made up to 27 March 2017 (7 pages) |
| 24 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
| 24 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
| 17 June 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 17 June 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 25 March 2017 | Total exemption small company accounts made up to 28 March 2016 (4 pages) |
| 25 March 2017 | Total exemption small company accounts made up to 28 March 2016 (4 pages) |
| 27 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 27 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 11 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 11 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 19 March 2016 | Total exemption small company accounts made up to 29 March 2015 (4 pages) |
| 19 March 2016 | Total exemption small company accounts made up to 29 March 2015 (4 pages) |
| 24 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 9 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 July 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders
|
| 12 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders
|
| 26 March 2013 | Total exemption small company accounts made up to 30 March 2012 (8 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 March 2012 (8 pages) |
| 27 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 27 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 15 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 June 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 June 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 May 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 22 May 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 14 December 2004 | Registered office changed on 14/12/04 from: c/o mantle evans kings avenue house new malden surrey KT3 4DY (1 page) |
| 14 December 2004 | Registered office changed on 14/12/04 from: c/o mantle evans kings avenue house new malden surrey KT3 4DY (1 page) |
| 29 June 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 2 June 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 2 June 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 10 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 June 2002 | Return made up to 28/04/02; full list of members
|
| 13 June 2002 | Return made up to 28/04/02; full list of members
|
| 5 May 2002 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 5 May 2002 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 13 June 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 1 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 15 May 1999 | Ad 28/04/99--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 15 May 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 15 May 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 15 May 1999 | Ad 28/04/99--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 28 April 1999 | Secretary resigned (1 page) |
| 28 April 1999 | Secretary resigned (1 page) |
| 28 April 1999 | Incorporation (17 pages) |
| 28 April 1999 | Incorporation (17 pages) |