| Company Name | Unit4 Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04101919 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2000(23 years, 6 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Kurt Michael Peter Boeck |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 November 2000(3 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 June 2004) |
| Role | Graphic Designer |
| Correspondence Address | 21 Fairchild House Fanshaw Street London N1 6LH |
| Secretary Name | Grainne Mary Omeara |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 July 2003(2 years, 8 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 22 June 2004) |
| Role | Finance Controller |
| Correspondence Address | 231 Kingston Road Wimbledon London SW19 3NW |
| Director Name | Niels Meyer Westfeld |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 November 2000(3 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 15 June 2001) |
| Role | Graphic Designer |
| Correspondence Address | 329a Victoria Park Road Hackney London E9 5DX |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | Legerman Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2000(3 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 17 July 2003) |
| Correspondence Address | Barry House 20/22 Worple Road Wimbledon London SW19 4DH |
Location
| Registered Address | Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2004 | Application for striking-off (1 page) |
| 5 January 2004 | Director resigned (2 pages) |
| 25 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | Return made up to 03/11/02; full list of members (7 pages) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 31 January 2002 | Return made up to 03/11/01; full list of members (7 pages) |
| 5 July 2001 | New director appointed (2 pages) |
| 5 July 2001 | New secretary appointed (2 pages) |
| 5 July 2001 | New director appointed (2 pages) |
| 5 July 2001 | Ad 03/11/00-06/11/00 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 18 April 2001 | Resolutions
|
| 18 April 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 14 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Registered office changed on 14/11/00 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 14 November 2000 | Secretary resigned (1 page) |
| 3 November 2000 | Incorporation (11 pages) |