UNI2 Ltd

Company Name	UNI2 Ltd
Company Status	Dissolved
Company Number	04381179
Category	Private Limited Company
Incorporation Date	25 February 2002(22 years, 2 months ago)
Dissolution Date	26 February 2009 (15 years, 2 months ago)
Previous Name	X-Source Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Lars Johan Jarnheimer
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Swedish
Status	Closed
Appointed	25 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Villagatan 22 Stockholm Se 11432 Foreign

Secretary Name	Tele2 UK Services Limited (Corporation)
Status	Closed
Appointed	22 October 2004(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 26 February 2009)
Correspondence Address	Regal House 7th Floor 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Hakan Goransson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Alviksvagen 26 Stenhamra 179 62 Sweden

Director Name	Johnny Svedberg
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Berguddsvagen 60 Saltsjobaden 133 33 Sweden

Director Name	Sven Hakan Zadler
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Maria Prastgardsgata 26 Stockholm 11852 Foreign

Secretary Name	Christopher John Chapman
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Secretary
Correspondence Address	2 Arbery Road London E3 5DD

Director Name	Vinay Naidoo
Date of Birth	March 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	22 October 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Accountant
Correspondence Address	53a Mountfield Road Finchley London N3 3NR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Regal House (7th Floor) 70 London Road Twickenham Middlesex TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£82,553
Gross Profit	£49,637
Current Liabilities	£106,962

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
8 July 2008	Resolution insolvency:miscellaneous ;- ordinary resolution "books,records.etc" (1 page)
8 July 2008	Appointment of a voluntary liquidator (2 pages)
8 July 2008	Declaration of solvency (3 pages)
8 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 2008	Resolution insolvency:miscellaneous ;- special resolution "in specie" (1 page)
17 April 2008	Appointment terminated director johnny svedberg (1 page)
17 April 2008	Appointment terminated director hakan goransson (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
16 August 2007	Return made up to 25/02/07; full list of members (2 pages)
4 May 2007	Director resigned (1 page)
1 March 2007	Full accounts made up to 31 December 2005 (14 pages)
18 February 2007	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
2 February 2007	Registered office changed on 02/02/07 from: ryde house 391 richmond road twickenham middlesex TW1 2EF (1 page)
9 November 2005	Full accounts made up to 29 February 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
15 August 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
21 April 2005	Secretary's particulars changed (1 page)
7 April 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
9 March 2005	Return made up to 25/02/05; full list of members (8 pages)
29 December 2004	Director's particulars changed (1 page)
11 December 2004	New secretary appointed (1 page)
11 December 2004	Secretary resigned (1 page)
11 December 2004	New director appointed (2 pages)
31 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2004	Accounts for a dormant company made up to 25 February 2003 (2 pages)
5 March 2004	Return made up to 25/02/04; full list of members (8 pages)
5 January 2004	Company name changed x-source LIMITED\certificate issued on 05/01/04 (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: 1 mill street london SE1 2DE (1 page)
26 March 2003	Return made up to 25/02/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 (8 pages)
27 October 2002	Registered office changed on 27/10/02 from: 10 new square lincolns inn london WC2A 3QG (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
25 February 2002	Incorporation (18 pages)

UNI2 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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