| Company Name | Unique Interiors (London) Limited |
|---|---|
| Director | John Lionel Mee |
| Company Status | Liquidation |
| Company Number | 04349492 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2002(22 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Lionel Mee |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 80 Algernon Road London SE13 7AR |
| Secretary Name | Susan Ann Margaret Mee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2002(2 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 18 March 2004) |
| Role | Company Director |
| Correspondence Address | 80 Algernon Road London SE13 7AR |
| Secretary Name | Heather Hylton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2004(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 15 March 2010) |
| Role | Company Director |
| Correspondence Address | 67c Newlands Park London SE26 5PW |
| Secretary Name | Heather Hylton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2004(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 15 March 2010) |
| Role | Company Director |
| Correspondence Address | 67c Newlands Park London SE26 5PW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 73 Lowfield Street Dartford Kent DA1 1HP |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£45,691 |
| Current Liabilities | £23,532 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Next Accounts Due | 31 January 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 22 January 2017 (overdue) |
|---|
Filing History
| 9 March 2012 | Order of court to wind up (2 pages) |
|---|---|
| 9 March 2012 | Order of court to wind up (2 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-02-16
|
| 16 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-02-16
|
| 16 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-02-16
|
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Registered office address changed from 65 Morden Hill London SE13 7NP on 28 January 2011 (2 pages) |
| 28 January 2011 | Registered office address changed from 65 Morden Hill London SE13 7NP on 28 January 2011 (2 pages) |
| 15 March 2010 | Termination of appointment of Heather Hylton as a secretary (1 page) |
| 15 March 2010 | Termination of appointment of Heather Hylton as a secretary (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 12 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for John Lionel Mee on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for John Lionel Mee on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for John Lionel Mee on 1 October 2009 (2 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 15 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 21 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 7 February 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 4 March 2006 | Particulars of mortgage/charge (5 pages) |
| 4 March 2006 | Particulars of mortgage/charge (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 18 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 18 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 14 March 2005 | Return made up to 08/01/05; full list of members (2 pages) |
| 14 March 2005 | Return made up to 08/01/05; full list of members (2 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | Secretary resigned (1 page) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 22 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 28 January 2003 | Return made up to 08/01/03; full list of members
|
| 28 January 2003 | Return made up to 08/01/03; full list of members
|
| 22 May 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 22 May 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | New secretary appointed (2 pages) |
| 3 April 2002 | Ad 18/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 April 2002 | Ad 18/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | Accounting reference date shortened from 31/01/03 to 30/04/02 (1 page) |
| 19 March 2002 | Accounting reference date shortened from 31/01/03 to 30/04/02 (1 page) |
| 9 January 2002 | Secretary resigned (1 page) |
| 9 January 2002 | Secretary resigned (1 page) |
| 8 January 2002 | Incorporation (17 pages) |
| 8 January 2002 | Incorporation (17 pages) |