Company NameUnreal Management Limited
Company StatusDissolved
Company Number03850388
CategoryPrivate Limited Company
Incorporation Date29 September 1999(24 years, 7 months ago)
Dissolution Date2 September 2003 (20 years, 7 months ago)

Directors

Director NameSamantha Devenish Meares
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1999(2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 02 September 2003)
RoleAustrailian
Correspondence Address8 Yeldham Road
London
W6 8JE
Secretary NameBernard Powell
NationalityAustralian
StatusClosed
Appointed13 October 1999(2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 02 September 2003)
RoleBanking
Correspondence Address8 Yeldham Road
London
W6 8JE
Director NameFirst Directors Limited (Corporation)
StatusClosed
Appointed29 September 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusClosed
Appointed29 September 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address1/180
Ladbroke Grove
London
W10 5LZ
RegionLondon
ConstituencyKensington
CountyGreater London
WardGolborne
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2003First Gazette notice for compulsory strike-off (1 page)
9 January 2001Full accounts made up to 31 December 2000 (11 pages)
15 December 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 October 2000Registered office changed on 17/10/00 from: 13 manor gardens london W3 8JU (1 page)
17 April 2000Registered office changed on 17/04/00 from: 8 yeldham road london W6 8JE (1 page)
18 October 1999New secretary appointed (2 pages)
18 October 1999Registered office changed on 18/10/99 from: suite 24003 72 new bond street london W1Y 9DD (1 page)
29 September 1999Incorporation (16 pages)