| Company Name | Unitop Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03933667 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2000(24 years, 2 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 February 2000(4 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 16 July 2002) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Annan Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2001(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 16 July 2002) |
| Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
| Director Name | Mr William Robert Hawes |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2000(4 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Barrowgate Road London W4 4QP |
| Director Name | Clas Fredrik Mellegard |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 29 February 2000(4 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 20 November 2000) |
| Role | Company Director |
| Correspondence Address | 119 Hare Lane Claygate Surrey KT10 0QY |
| Director Name | Karen Louise Yates |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2000(4 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 2001) |
| Role | Fiduciary Manager |
| Correspondence Address | 13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT |
| Director Name | Mr Thomas Lane |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2000(8 months, 4 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Circus Street London SE10 8SG |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | 2 Babmaes Street London SW1Y 6NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2002 | Application for striking-off (1 page) |
| 12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 28 July 2001 | New director appointed (2 pages) |
| 28 July 2001 | Director resigned (1 page) |
| 28 July 2001 | Director resigned (1 page) |
| 28 July 2001 | Director resigned (1 page) |
| 28 March 2001 | Return made up to 25/02/01; full list of members (7 pages) |
| 19 December 2000 | Director resigned (1 page) |
| 11 December 2000 | Ad 20/11/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 March 2000 | New secretary appointed (2 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Secretary resigned (1 page) |
| 25 February 2000 | Incorporation (19 pages) |