London
SE1 9UY
Director Name | UNM Investments Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 26 November 1999(4 weeks after company formation) |
Appointment Duration | 10 years, 8 months (closed 17 August 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 26 November 1999(4 weeks after company formation) |
Appointment Duration | 10 years, 8 months (closed 17 August 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 October 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 October 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 1999(2 weeks after company formation) |
Appointment Duration | 2 weeks (resigned 26 November 1999) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 1999(2 weeks after company formation) |
Appointment Duration | 2 weeks (resigned 26 November 1999) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 1999(2 weeks after company formation) |
Appointment Duration | 2 weeks (resigned 26 November 1999) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
400 at 1 | United Business Media 88.02% Ordinary |
---|---|
5.4k at 1 | United Business Media 1197.96% Ordinary |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2010 | Application to strike the company off the register (3 pages) |
20 April 2010 | Application to strike the company off the register (3 pages) |
10 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
10 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
16 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
21 May 2009 | Resolutions
|
21 May 2009 | Resolutions
|
7 May 2009 | Memorandum of capital 07/05/09 (1 page) |
7 May 2009 | Resolutions
|
7 May 2009 | Memorandum of capital 07/05/09 (1 page) |
7 May 2009 | Resolutions
|
7 May 2009 | Solvency statement dated 22/04/09 (1 page) |
7 May 2009 | Statement by Directors (1 page) |
7 May 2009 | Statement by directors (1 page) |
7 May 2009 | Solvency Statement dated 22/04/09 (1 page) |
20 April 2009 | Gbp ic 1454.44/454.44 26/03/09 gbp sr 1000@1=1000 (1 page) |
20 April 2009 | Gbp ic 1454.44/454.44\26/03/09\gbp sr 1000@1=1000\ (1 page) |
18 November 2008 | Return made up to 29/10/08; full list of members (12 pages) |
18 November 2008 | Return made up to 29/10/08; full list of members (12 pages) |
3 November 2008 | Ad 02/06/08 gbp si [email protected]=0.02 gbp ic 1452.52/1452.54 (2 pages) |
3 November 2008 | Ad 02/06/08\gbp si [email protected]=0.02\gbp ic 1452.52/1452.54\ (2 pages) |
28 October 2008 | Ad 02/06/08-02/06/08 gbp si [email protected]=0.83 gbp ic 1450.86/1451.69 (2 pages) |
28 October 2008 | Ad 02/06/08-02/06/08 gbp si [email protected]=0.83 gbp ic 1451.69/1452.52 (2 pages) |
28 October 2008 | Ad 02/06/08-02/06/08\gbp si [email protected]=0.83\gbp ic 1451.69/1452.52\ (2 pages) |
28 October 2008 | Ad 02/06/08-02/06/08\gbp si [email protected]=0.83\gbp ic 1450.86/1451.69\ (2 pages) |
28 October 2008 | Ad 02/06/08-02/06/08 gbp si [email protected]=0.86 gbp ic 1450/1450.86 (2 pages) |
28 October 2008 | Ad 02/06/08-02/06/08\gbp si [email protected]=0.86\gbp ic 1450/1450.86\ (2 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (16 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (16 pages) |
7 February 2008 | Ad 23/02/07-23/02/07 £ si [email protected] (1 page) |
7 February 2008 | Ad 23/02/07-23/02/07 £ si [email protected] (1 page) |
14 December 2007 | Ad 07/12/07-07/12/07 £ si [email protected] £ ic 1450/1450 (1 page) |
14 December 2007 | Ad 07/12/07-07/12/07 £ si [email protected] £ ic 1450/1450 (1 page) |
4 December 2007 | Ad 30/11/07-30/11/07 £ si [email protected] £ ic 1450/1450 (1 page) |
4 December 2007 | Ad 30/11/07-30/11/07 £ si [email protected] £ ic 1450/1450 (1 page) |
4 December 2007 | Ad 30/11/07-30/11/07 £ si [email protected] £ ic 1450/1450 (1 page) |
4 December 2007 | Ad 30/11/07-30/11/07 £ si [email protected] £ ic 1450/1450 (1 page) |
4 December 2007 | Ad 30/11/07-30/11/07 £ si [email protected] £ ic 1450/1450 (1 page) |
4 December 2007 | Ad 30/11/07-30/11/07 £ si [email protected] £ ic 1450/1450 (1 page) |
31 October 2007 | Return made up to 29/10/07; full list of members (5 pages) |
31 October 2007 | Return made up to 29/10/07; full list of members (5 pages) |
17 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
17 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
13 June 2007 | Ad 31/05/07--------- £ si 89@1=89 £ ic 1493/1582 (2 pages) |
13 June 2007 | Ad 31/05/07--------- £ si 89@1=89 £ ic 1493/1582 (2 pages) |
13 June 2007 | Ad 31/05/07--------- £ si [email protected]=1 £ ic 1582/1583 (2 pages) |
13 June 2007 | Ad 31/05/07--------- £ si [email protected]=1 £ ic 1582/1583 (2 pages) |
15 December 2006 | Ad 30/11/06--------- £ si [email protected]=50 £ ic 1443/1493 (2 pages) |
15 December 2006 | Ad 30/11/06--------- £ si [email protected] £ ic 1493/1493 (2 pages) |
15 December 2006 | Ad 30/11/06--------- £ si [email protected] £ ic 1493/1493 (2 pages) |
15 December 2006 | Ad 30/11/06--------- £ si [email protected] £ ic 1493/1493 (2 pages) |
15 December 2006 | Ad 30/11/06--------- £ si [email protected]=50 £ ic 1443/1493 (2 pages) |
15 December 2006 | Ad 30/11/06--------- £ si [email protected] £ ic 1493/1493 (2 pages) |
8 November 2006 | Return made up to 29/10/06; full list of members (5 pages) |
8 November 2006 | Return made up to 29/10/06; full list of members (5 pages) |
15 September 2006 | Ad 02/06/06--------- £ si [email protected] £ ic 1433/1433 (2 pages) |
15 September 2006 | Ad 31/05/06--------- £ si [email protected] £ ic 1433/1433 (2 pages) |
15 September 2006 | Ad 02/06/06--------- £ si [email protected] £ ic 1433/1433 (2 pages) |
15 September 2006 | Ad 31/05/06--------- £ si [email protected]=1 £ ic 1433/1434 (2 pages) |
15 September 2006 | Ad 31/05/06--------- £ si [email protected]=1 £ ic 1433/1434 (2 pages) |
15 September 2006 | Ad 31/05/06--------- £ si [email protected] £ ic 1433/1433 (2 pages) |
14 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
14 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
7 March 2006 | Return made up to 29/10/05; full list of members (9 pages) |
7 March 2006 | Return made up to 29/10/05; full list of members (9 pages) |
20 January 2006 | Ad 22/12/05--------- £ si [email protected]=1 £ ic 1432/1433 (2 pages) |
20 January 2006 | Ad 19/12/05--------- £ si [email protected] £ ic 1432/1432 (2 pages) |
20 January 2006 | Ad 19/12/05--------- £ si [email protected] £ ic 1432/1432 (2 pages) |
20 January 2006 | Ad 22/12/05--------- £ si [email protected]=1 £ ic 1432/1433 (2 pages) |
22 December 2005 | Ad 29/11/05-29/11/05 £ si [email protected]=1 £ ic 1431/1432 (2 pages) |
22 December 2005 | Ad 29/11/05-29/11/05 £ si [email protected]=1 £ ic 1431/1432 (2 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
24 August 2005 | Ad 27/06/05--------- £ si [email protected]=2 £ ic 1429/1431 (2 pages) |
24 August 2005 | Ad 27/06/05--------- £ si [email protected]=2 £ ic 1429/1431 (2 pages) |
20 July 2005 | Ad 27/05/05--------- £ si [email protected] £ ic 1429/1429 (2 pages) |
20 July 2005 | Ad 27/05/05--------- £ si [email protected] £ ic 1429/1429 (2 pages) |
27 June 2005 | Ad 05/05/05--------- £ si [email protected] £ ic 1429/1429 (2 pages) |
27 June 2005 | Ad 05/05/05--------- £ si [email protected] £ ic 1429/1429 (2 pages) |
17 March 2005 | Ad 10/03/05--------- £ si [email protected]=14 £ ic 1415/1429 (2 pages) |
17 March 2005 | Ad 10/03/05--------- £ si [email protected]=14 £ ic 1415/1429 (2 pages) |
9 December 2004 | Ad 30/11/04--------- £ si [email protected] £ ic 1415/1415 (2 pages) |
9 December 2004 | Ad 30/11/04--------- £ si [email protected] £ ic 1415/1415 (2 pages) |
6 December 2004 | Return made up to 29/10/04; full list of members (9 pages) |
6 December 2004 | Return made up to 29/10/04; full list of members (9 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
9 September 2004 | Ad 27/07/04--------- £ si [email protected]=11 £ ic 1404/1415 (2 pages) |
9 September 2004 | Ad 27/07/04--------- £ si [email protected]=11 £ ic 1404/1415 (2 pages) |
6 January 2004 | Ad 17/12/03--------- £ si [email protected] £ ic 1404/1404 (2 pages) |
6 January 2004 | Ad 17/12/03--------- £ si [email protected] £ ic 1404/1404 (2 pages) |
5 January 2004 | Return made up to 29/10/03; full list of members (7 pages) |
5 January 2004 | Return made up to 29/10/03; full list of members (7 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
17 February 2003 | Resolutions
|
17 February 2003 | Resolutions
|
22 November 2002 | Return made up to 29/10/02; full list of members (8 pages) |
22 November 2002 | Return made up to 29/10/02; full list of members (8 pages) |
14 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
18 December 2001 | Resolutions
|
18 December 2001 | S-div 28/11/01 (1 page) |
18 December 2001 | Resolutions
|
18 December 2001 | S-div 28/11/01 (1 page) |
14 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
14 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
24 August 2001 | Amended full accounts made up to 31 December 2000 (9 pages) |
24 August 2001 | Amended full accounts made up to 31 December 2000 (9 pages) |
19 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
19 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
27 June 2001 | Resolutions
|
27 June 2001 | £ nc 2200/2400 31/05/01 (1 page) |
27 June 2001 | Ad 31/05/01--------- £ si 2@100=200 £ ic 1400/1600 (2 pages) |
27 June 2001 | Declaration of assistance for shares acquisition (4 pages) |
27 June 2001 | £ nc 2200/2400 31/05/01 (1 page) |
27 June 2001 | Resolutions
|
27 June 2001 | Ad 31/05/01--------- £ si 2@100=200 £ ic 1400/1600 (2 pages) |
27 June 2001 | Declaration of assistance for shares acquisition (4 pages) |
11 December 2000 | Return made up to 29/10/00; full list of members (6 pages) |
11 December 2000 | Return made up to 29/10/00; full list of members (6 pages) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
12 July 2000 | Ad 02/06/00--------- £ si 2@100=200 £ ic 1200/1400 (2 pages) |
12 July 2000 | Resolutions
|
12 July 2000 | Resolutions
|
12 July 2000 | Ad 02/06/00--------- £ si 2@100=200 £ ic 1200/1400 (2 pages) |
6 January 2000 | Resolutions
|
6 January 2000 | Resolutions
|
9 December 1999 | Ad 02/12/99--------- £ si 2@1=2 £ ic 1000/1002 (2 pages) |
9 December 1999 | Ad 02/12/99--------- £ si 2@1=2 £ ic 1000/1002 (2 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New secretary appointed;new director appointed (2 pages) |
7 December 1999 | New secretary appointed;new director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
3 December 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
3 December 1999 | Resolutions
|
3 December 1999 | Director resigned (1 page) |
3 December 1999 | Memorandum and Articles of Association (33 pages) |
3 December 1999 | Location of register of members (non legible) (1 page) |
3 December 1999 | Memorandum and Articles of Association (33 pages) |
3 December 1999 | Secretary resigned (1 page) |
3 December 1999 | Location of register of members (non legible) (1 page) |
3 December 1999 | £ nc 1000/2000 26/11/99 (1 page) |
3 December 1999 | Resolutions
|
3 December 1999 | Director resigned (1 page) |
3 December 1999 | Ad 26/11/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
3 December 1999 | £ nc 1000/2000 26/11/99 (1 page) |
3 December 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
3 December 1999 | Registered office changed on 03/12/99 from: 100 new bridge street london EC4V 6JA (1 page) |
3 December 1999 | Registered office changed on 03/12/99 from: 100 new bridge street london EC4V 6JA (1 page) |
3 December 1999 | Secretary resigned (1 page) |
3 December 1999 | Ad 26/11/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
1 December 1999 | New secretary appointed;new director appointed (14 pages) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | Registered office changed on 01/12/99 from: 83 leonard street london EC2A 4QS (1 page) |
1 December 1999 | New secretary appointed;new director appointed (14 pages) |
1 December 1999 | Secretary resigned (1 page) |
1 December 1999 | Location of register of members (non legible) (1 page) |
1 December 1999 | New director appointed (14 pages) |
1 December 1999 | Secretary resigned (1 page) |
1 December 1999 | Location of register of members (non legible) (1 page) |
1 December 1999 | Registered office changed on 01/12/99 from: 83 leonard street london EC2A 4QS (1 page) |
1 December 1999 | New director appointed (14 pages) |
29 October 1999 | Incorporation (10 pages) |