Unify Properties Limited

Company Name	Unify Properties Limited
Company Status	Dissolved
Company Number	04225042
Category	Private Limited Company
Incorporation Date	30 May 2001(22 years, 11 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alexander Rael Barnett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2001(2 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 May 2009)
Role	Property Consultant
Country of Residence	England
Correspondence Address	74 Uphill Road Mill Hill North London NW7 4QE

Director Name	Grant Timothy Brown
Date of Birth	August 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Closed
Appointed	18 November 2004(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	No. 2 Le Coin Court Rue St Jean St Lawrence Jersey Channel Islands JE3 1ND

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2006(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	14 The Ridgeway Radlett Hertfordshire WD7 8PR

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Closed
Appointed	06 March 2006(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Director Name	Mr Melvyn Kalman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 18 November 2004)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	White Gables Beauport Estate La Route De Genets St Brelades Jersey JE3 8DG

Director Name	Alan Mattey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 2006)
Role	Surveyor
Correspondence Address	101 Uphill Road Mill Hill London NW7 4QD

Secretary Name	Mr Alexander Rael Barnett
Nationality	British
Status	Resigned
Appointed	27 June 2001(4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 06 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Uphill Road Mill Hill North London NW7 4QE

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
8 January 2009	Application for striking-off (1 page)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 July 2008	Return made up to 30/05/08; full list of members (5 pages)
20 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Ad 06/07/07-06/07/07 Â£ si [email protected]=5 Â£ ic 11/16 (2 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 July 2007	Ad 06/07/07--------- Â£ si 3@1=3 Â£ ic 8/11 (2 pages)
18 July 2007	Ad 02/06/07--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
31 May 2007	Return made up to 31/05/07; full list of members (3 pages)
24 May 2007	Return made up to 30/05/07; full list of members (3 pages)
24 January 2007	Location of register of members (1 page)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 July 2006	Return made up to 30/05/06; full list of members (3 pages)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
27 March 2006	New secretary appointed (1 page)
27 March 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (5 pages)
2 December 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
3 June 2005	Return made up to 30/05/05; full list of members (7 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	Director resigned (1 page)
5 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
2 June 2004	Return made up to 30/05/04; full list of members (7 pages)
10 August 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
4 June 2003	Return made up to 30/05/03; full list of members (7 pages)
4 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
3 September 2001	Accounting reference date shortened from 31/05/02 to 30/11/01 (1 page)
24 August 2001	Particulars of mortgage/charge (3 pages)
13 August 2001	New director appointed (3 pages)
8 August 2001	Secretary resigned (2 pages)
8 August 2001	Director resigned (1 page)
25 July 2001	New director appointed (3 pages)
25 July 2001	New director appointed (4 pages)
25 July 2001	New secretary appointed (2 pages)
24 July 2001	Ad 27/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 July 2001	Registered office changed on 24/07/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)

Unify Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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