Company NameUNI Prop Limited
Company StatusDissolved
Company Number04252784
CategoryPrivate Limited Company
Incorporation Date16 July 2001(21 years ago)
Dissolution Date19 February 2008 (14 years, 5 months ago)
Previous NamesUNI Prop Limited and Sortrec Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameLewis Anthony Rosen
NationalityBritish
StatusClosed
Appointed29 January 2002(6 months, 2 weeks after company formation)
Appointment Duration6 years (closed 19 February 2008)
RoleCommercial Manager
Correspondence Address34 Park Crescent
Elstree
Hertfordshire
WD6 3PU
Director NamePhilippa Rita Rosen
Date of BirthJune 1941 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2002(1 year after company formation)
Appointment Duration5 years, 6 months (closed 19 February 2008)
RoleRetired
Correspondence Address34 Park Crescent
Elstree
Hertfordshire
WD6 3PU
Director NameDieter Geiss
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed29 January 2002(6 months, 2 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 09 December 2002)
RoleTechnical Manager
Correspondence AddressAm Buchenhang 21
Velbert
42555
Germany
Director NameLewis Anthony Rosen
Date of BirthJune 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2002(6 months, 2 weeks after company formation)
Appointment Duration6 months (resigned 01 August 2002)
RoleCommercial Manager
Correspondence Address34 Park Crescent
Elstree
Hertfordshire
WD6 3PU
Secretary NamePhilippa Rita Rosen
NationalityBritish
StatusResigned
Appointed09 December 2002(1 year, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 August 2004)
RoleRetired
Correspondence Address34 Park Crescent
Elstree
Hertfordshire
WD6 3PU
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed16 July 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed16 July 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address34 Park Crescent
Elstree
Hertfordshire
WD6 3PU
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2006 (16 years ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2007First Gazette notice for voluntary strike-off (1 page)
6 July 2007Application for striking-off (1 page)
1 June 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
18 July 2006Return made up to 16/07/06; full list of members (2 pages)
13 March 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
8 August 2005Return made up to 16/07/05; full list of members (2 pages)
11 May 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
12 August 2004Return made up to 16/07/04; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
29 April 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
24 August 2003New director appointed (2 pages)
22 July 2003Return made up to 16/07/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
9 July 2003New director appointed (2 pages)
19 December 2002New secretary appointed (2 pages)
13 December 2002Director resigned (2 pages)
13 February 2002New director appointed (2 pages)
31 January 2002New secretary appointed;new director appointed (2 pages)
8 August 2001Secretary resigned (1 page)
8 August 2001Director resigned (2 pages)
8 August 2001Registered office changed on 08/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
16 July 2001Incorporation (16 pages)