Company NameUnique Mandaps Ltd
Company StatusDissolved
Company Number04327182
CategoryPrivate Limited Company
Incorporation Date22 November 2001(22 years, 5 months ago)
Dissolution Date29 September 2015 (8 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRatan Shivji Patel
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Kenton Park Avenue
Harrow
Middlesex
HA3 8DS
Secretary NamePushpa Lakhman Patel
NationalityBritish
StatusClosed
Appointed01 July 2002(7 months, 1 week after company formation)
Appointment Duration13 years, 3 months (closed 29 September 2015)
RoleCompany Director
Correspondence Address160 Regal Way
Kenton
Harrow
Middlesex
HA3 0SQ
Director NamePushpa Lakhman Patel
NationalityBritish
StatusResigned
Appointed22 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address160 Regal Way
Kenton
Harrow
Middlesex
HA3 0SQ
Secretary NameRatan Shivji Patel
NationalityBritish
StatusResigned
Appointed22 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Kenton Park Avenue
Harrow
Middlesex
HA3 8DS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 November 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteuniquemandaps.com
Telephone020 89073278
Telephone regionLondon

Location

Registered Address39 Kenton Park Avenue, Kenton
Harrow
Middlesex
HA3 8DS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London

Shareholders

67 at £1Mrs Ratan Shivji Patel
67.00%
Ordinary
33 at £1Mrs Pushpa Lakhman Patel
33.00%
Ordinary

Financials

Year2014
Net Worth£581
Cash£2,399
Current Liabilities£5,800

Accounts

Latest Accounts30 November 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
7 June 2015Application to strike the company off the register (3 pages)
7 June 2015Application to strike the company off the register (3 pages)
7 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
29 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(4 pages)
1 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(4 pages)
8 April 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 April 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
31 October 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
31 October 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
14 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
4 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
13 July 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
13 July 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
10 February 2010Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
10 February 2010Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
10 February 2010Director's details changed for Ratan Shivji Patel on 22 November 2009 (2 pages)
10 February 2010Director's details changed for Ratan Shivji Patel on 22 November 2009 (2 pages)
18 December 2008Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 December 2008Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 December 2008Return made up to 22/11/08; full list of members (3 pages)
3 December 2008Return made up to 22/11/08; full list of members (3 pages)
11 February 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 February 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 February 2008Return made up to 22/11/07; full list of members (2 pages)
1 February 2008Return made up to 22/11/07; full list of members (2 pages)
14 March 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 March 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 March 2007Return made up to 22/11/06; full list of members (2 pages)
1 March 2007Return made up to 22/11/06; full list of members (2 pages)
19 May 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
19 May 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 February 2006Return made up to 22/11/05; full list of members (6 pages)
16 February 2006Return made up to 22/11/05; full list of members (6 pages)
24 March 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
24 March 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 December 2004Return made up to 22/11/04; full list of members (6 pages)
3 December 2004Return made up to 22/11/04; full list of members (6 pages)
27 January 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
27 January 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 December 2003Return made up to 22/11/03; full list of members (6 pages)
6 December 2003Return made up to 22/11/03; full list of members (6 pages)
13 March 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
13 March 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
28 November 2002Return made up to 22/11/02; full list of members (6 pages)
28 November 2002Return made up to 22/11/02; full list of members (6 pages)
25 July 2002Director resigned (1 page)
25 July 2002New secretary appointed (2 pages)
25 July 2002Secretary resigned (1 page)
25 July 2002Director resigned (1 page)
25 July 2002Secretary resigned (1 page)
25 July 2002New secretary appointed (2 pages)
10 January 2002New director appointed (2 pages)
10 January 2002Director resigned (1 page)
10 January 2002New secretary appointed;new director appointed (2 pages)
10 January 2002New director appointed (2 pages)
10 January 2002Secretary resigned (1 page)
10 January 2002New secretary appointed;new director appointed (2 pages)
10 January 2002Secretary resigned (1 page)
10 January 2002Director resigned (1 page)
10 January 2002Ad 22/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 January 2002Ad 22/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 November 2001Incorporation (16 pages)
22 November 2001Incorporation (16 pages)