| Company Name | Unitascard Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04383132 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 1 month ago) |
| Dissolution Date | 24 February 2004 (20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Roderick Robertson |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Financial Services Manager |
| Correspondence Address | 21 Talbot Avenue Edgerton Huddersfield HD3 3BQ |
| Secretary Name | Mary Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Talbot Avenue Edgerton Huddersfield HD3 3BQ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2003 | Application for striking-off (1 page) |
| 25 September 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Registered office changed on 30/04/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 30 April 2002 | Director resigned (1 page) |
| 27 February 2002 | Incorporation (20 pages) |