| Company Name | UBM Unity No.2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03983737 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2000(24 years ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
| Previous Names | Bookonline Limited and Iem-Net.co.uk Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Lynn Elizabeth Windell |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2010(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 04 March 2014) |
| Role | Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2000(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 8 months (closed 04 March 2014) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2000(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 8 months (closed 04 March 2014) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2000(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 8 months (closed 04 March 2014) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | James Milne Campbell |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 October 2001) |
| Role | Finance Director |
| Correspondence Address | 22 Lower Hill Road Epsom Surrey KT19 8LT |
| Director Name | Andrew Nugee |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 30 June 2001) |
| Role | Chief Executive |
| Correspondence Address | 47 Breer Street London SW6 3HE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2000(3 weeks after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 14 June 2000) |
| Correspondence Address | 9 Cheapside London EC2V 6AB |
| Director Name | Alnery Incorporations No.1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2000(3 weeks after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 14 June 2000) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No.1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2000(3 weeks after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 14 June 2000) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
Location
| Registered Address | 245 Blackfriars Road London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ubmg Holdings 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Application to strike the company off the register (3 pages) |
| 7 November 2013 | Application to strike the company off the register (3 pages) |
| 25 October 2013 | Resolutions
|
| 25 October 2013 | Statement of capital on 25 October 2013
|
| 25 October 2013 | Solvency Statement dated 22/10/13 (1 page) |
| 25 October 2013 | Solvency statement dated 22/10/13 (1 page) |
| 25 October 2013 | Statement of capital on 25 October 2013
|
| 25 October 2013 | Statement by Directors (1 page) |
| 25 October 2013 | Statement by directors (1 page) |
| 25 October 2013 | Resolutions
|
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 17 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 6 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Statement of company's objects (2 pages) |
| 31 May 2011 | Statement of company's objects (2 pages) |
| 31 May 2011 | Resolutions
|
| 31 May 2011 | Resolutions
|
| 17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 5 July 2010 | Appointment of Lynn Elizabeth Windell as a director (3 pages) |
| 5 July 2010 | Appointment of Lynn Elizabeth Windell as a director (3 pages) |
| 8 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 16 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 16 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 29 May 2009 | Return made up to 02/05/09; full list of members (5 pages) |
| 29 May 2009 | Return made up to 02/05/09; full list of members (5 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 18 June 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 10 July 2007 | Accounts made up to 31 December 2006 (7 pages) |
| 8 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 7 August 2006 | Accounts made up to 31 December 2005 (7 pages) |
| 25 July 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 2 June 2006 | Company name changed iem-net.co.uk holdings LIMITED\certificate issued on 02/06/06 (2 pages) |
| 2 June 2006 | Company name changed iem-net.co.uk holdings LIMITED\certificate issued on 02/06/06 (2 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 22 September 2005 | Accounts made up to 31 December 2004 (7 pages) |
| 14 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 5 October 2004 | Accounts made up to 31 December 2003 (7 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 28 May 2004 | Return made up to 02/05/04; full list of members (8 pages) |
| 28 May 2004 | Return made up to 02/05/04; full list of members (8 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 10 July 2003 | Accounts made up to 31 December 2002 (7 pages) |
| 3 June 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 3 June 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
| 2 October 2002 | Accounts made up to 31 December 2001 (8 pages) |
| 15 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 15 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 7 July 2001 | Director resigned (1 page) |
| 7 July 2001 | Director resigned (1 page) |
| 20 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 20 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 18 May 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 18 May 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 18 January 2001 | Resolutions
|
| 18 January 2001 | Resolutions
|
| 7 November 2000 | Ad 11/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 November 2000 | Ad 11/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 November 2000 | Statement of affairs (3 pages) |
| 7 November 2000 | Statement of affairs (3 pages) |
| 28 July 2000 | £ nc 1000/1000000 11/07/00 (1 page) |
| 28 July 2000 | £ nc 1000/1000000 11/07/00 (1 page) |
| 28 July 2000 | Resolutions
|
| 28 July 2000 | Resolutions
|
| 3 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | New director appointed (2 pages) |
| 29 June 2000 | Secretary resigned;director resigned (1 page) |
| 29 June 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 29 June 2000 | Secretary resigned;director resigned (1 page) |
| 29 June 2000 | Director resigned (1 page) |
| 29 June 2000 | Director resigned (1 page) |
| 29 June 2000 | New director appointed (2 pages) |
| 29 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2000 | Registered office changed on 29/06/00 from: ludgate house 245 blackfriars road london SE1 9UY (1 page) |
| 29 June 2000 | New director appointed (2 pages) |
| 29 June 2000 | Registered office changed on 29/06/00 from: ludgate house 245 blackfriars road london SE1 9UY (1 page) |
| 29 June 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 29 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2000 | Memorandum and Articles of Association (9 pages) |
| 14 June 2000 | Memorandum and Articles of Association (9 pages) |
| 12 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 12 June 2000 | New director appointed (2 pages) |
| 12 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2000 | New director appointed (2 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 8 June 2000 | Company name changed bookonline LIMITED\certificate issued on 09/06/00 (2 pages) |
| 8 June 2000 | Company name changed bookonline LIMITED\certificate issued on 09/06/00 (2 pages) |
| 5 June 2000 | Director resigned (1 page) |
| 5 June 2000 | Secretary resigned (1 page) |
| 5 June 2000 | Director resigned (1 page) |
| 5 June 2000 | Secretary resigned (1 page) |
| 2 May 2000 | Incorporation (13 pages) |
| 2 May 2000 | Incorporation (13 pages) |