Uniplan Limited

Company Name	Uniplan Limited
Company Status	Dissolved
Company Number	04357529
Category	Private Limited Company
Incorporation Date	21 January 2002(22 years, 3 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Hector Stavrinidis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2017(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Sherman Road Bromley BR1 3JH

Secretary Name	Mr Hector Stavrinidis
Status	Closed
Appointed	10 August 2017(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 December 2019)
Role	Company Director
Correspondence Address	One Sherman Road Bromley BR1 3JH

Director Name	Mr Giovani Tosone
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House The Coppice New Road Saltwood Hythe Kent CT21 4QE

Director Name	Mrs Sandra Jean Tosone
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	Ivy House The Coppice New Road Saltwood Hythe Kent CT21 4QE

Secretary Name	Mr Giovani Tosone
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House The Coppice New Road Saltwood Hythe Kent CT21 4QE

Director Name	Mr Alan Stephen Cornish
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 August 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One Sherman Road Bromley BR1 3JH

Director Name	Mr Neil Charles Louth
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 August 2019)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	One Sherman Road Bromley BR1 3JH

Director Name	Mr Robert Sargent
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 August 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	One Sherman Road Bromley BR1 3JH

Director Name	Mr Paul Stephen Deveney
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Sherman Road Bromley BR1 3JH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.uniplan.co.uk/
Email address	[email protected]
Telephone	020 86591121
Telephone region	London

Location

Registered Address	One Sherman Road Bromley BR1 3JH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£111,874
Current Liabilities	£115,457

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

6 April 2005	Delivered on: 8 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 April 2005

Delivered on: 8 April 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	First Gazette notice for voluntary strike-off (1 page)
27 September 2019	Application to strike the company off the register (3 pages)
10 September 2019	Micro company accounts made up to 31 July 2019 (4 pages)
9 September 2019	Termination of appointment of Alan Stephen Cornish as a director on 31 August 2019 (1 page)
9 September 2019	Previous accounting period shortened from 31 December 2019 to 31 July 2019 (1 page)
9 September 2019	Termination of appointment of Neil Charles Louth as a director on 31 August 2019 (1 page)
9 September 2019	Termination of appointment of Paul Deveney as a director on 31 August 2019 (1 page)
9 September 2019	Termination of appointment of Robert Sargent as a director on 31 August 2019 (1 page)
11 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 February 2018	Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
24 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
24 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
30 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
12 September 2017	Appointment of Mr Robert Sargent as a director on 10 August 2017 (2 pages)
12 September 2017	Termination of appointment of Giovani Tosone as a secretary on 10 August 2017 (1 page)
12 September 2017	Notification of Acorn Ltd as a person with significant control on 10 August 2017 (2 pages)
12 September 2017	Cessation of Giovani Tosone as a person with significant control on 10 August 2017 (1 page)
12 September 2017	Appointment of Mr Hector Stavrinidis as a director on 10 August 2017 (2 pages)
12 September 2017	Appointment of Mr Paul Deveney as a director on 10 August 2017 (2 pages)
12 September 2017	Appointment of Mr Alan Stephen Cornish as a director on 10 August 2017 (2 pages)
12 September 2017	Termination of appointment of Giovani Tosone as a director on 10 August 2017 (1 page)
12 September 2017	Appointment of Mr Hector Stavrinidis as a secretary on 10 August 2017 (2 pages)
12 September 2017	Cessation of Giovani Tosone as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Appointment of Mr Alan Stephen Cornish as a director on 10 August 2017 (2 pages)
12 September 2017	Termination of appointment of Giovani Tosone as a secretary on 10 August 2017 (1 page)
12 September 2017	Notification of Acorn Ltd as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Notification of Acorn Ltd as a person with significant control on 10 August 2017 (2 pages)
12 September 2017	Appointment of Mr Hector Stavrinidis as a director on 10 August 2017 (2 pages)
12 September 2017	Termination of appointment of Sandra Jean Tosone as a director on 10 August 2017 (1 page)
12 September 2017	Appointment of Mr Hector Stavrinidis as a secretary on 10 August 2017 (2 pages)
12 September 2017	Termination of appointment of Sandra Jean Tosone as a director on 10 August 2017 (1 page)
12 September 2017	Appointment of Mr Neil Charles Louth as a director on 10 August 2017 (2 pages)
12 September 2017	Termination of appointment of Sandra Jean Tosone as a director on 10 August 2017 (1 page)
12 September 2017	Termination of appointment of Sandra Jean Tosone as a director on 10 August 2017 (1 page)
12 September 2017	Termination of appointment of Giovani Tosone as a director on 10 August 2017 (1 page)
12 September 2017	Appointment of Mr Robert Sargent as a director on 10 August 2017 (2 pages)
12 September 2017	Appointment of Mr Neil Charles Louth as a director on 10 August 2017 (2 pages)
12 September 2017	Cessation of Giovani Tosone as a person with significant control on 10 August 2017 (1 page)
12 September 2017	Appointment of Mr Paul Deveney as a director on 10 August 2017 (2 pages)
7 September 2017	Registered office address changed from 15 Sydenham Road London SE26 5EX to One Sherman Road Bromley BR1 3JH on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from 15 Sydenham Road London SE26 5EX to One Sherman Road Bromley BR1 3JH on 7 September 2017 (1 page)
10 August 2017	Satisfaction of charge 1 in full (1 page)
10 August 2017	Satisfaction of charge 1 in full (1 page)
6 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (5 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (5 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
5 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (5 pages)
5 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
18 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 April 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Giovani Tosone on 31 March 2010 (2 pages)
12 April 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Sandra Tosone on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Sandra Tosone on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Giovani Tosone on 31 March 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
7 April 2009	Return made up to 21/01/09; full list of members (3 pages)
7 April 2009	Return made up to 21/01/09; full list of members (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
17 September 2008	Return made up to 21/01/08; full list of members (3 pages)
17 September 2008	Return made up to 21/01/08; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
22 February 2007	Return made up to 21/01/07; full list of members (2 pages)
22 February 2007	Return made up to 21/01/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 January 2005 (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 January 2005 (3 pages)
7 April 2006	Return made up to 21/01/06; full list of members (2 pages)
7 April 2006	Return made up to 21/01/06; full list of members (2 pages)
8 April 2005	Particulars of mortgage/charge (3 pages)
8 April 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	Return made up to 21/01/05; full list of members (7 pages)
14 January 2005	Return made up to 21/01/05; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
29 March 2004	Return made up to 21/01/04; full list of members (7 pages)
29 March 2004	Return made up to 21/01/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 January 2003 (2 pages)
25 February 2004	Accounts for a dormant company made up to 31 January 2003 (2 pages)
16 June 2003	Return made up to 21/01/03; full list of members (7 pages)
16 June 2003	Return made up to 21/01/03; full list of members (7 pages)
19 February 2002	New secretary appointed;new director appointed (2 pages)
19 February 2002	New secretary appointed;new director appointed (2 pages)
11 February 2002	Registered office changed on 11/02/02 from: 15A sydenham road london SE26 5EX (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Registered office changed on 11/02/02 from: 15A sydenham road london SE26 5EX (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
21 January 2002	Incorporation (16 pages)
21 January 2002	Incorporation (16 pages)