Unitas Marketing Services Limited

Company Name	Unitas Marketing Services Limited
Company Status	Dissolved
Company Number	04535960
Category	Private Limited Company
Incorporation Date	16 September 2002(21 years, 8 months ago)
Dissolution Date	12 July 2011 (12 years, 10 months ago)
Previous Name	Unitas Marketing Services (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dominic Daniel Anthony Ponniah
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Courtyard 69a Gowan Avenue London SW6 6RH

Director Name	Samuel Matthew Carl Ponniah
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 July 2011)
Role	Financial Services
Country of Residence	England
Correspondence Address	53 Draycott Place London SW3 3DB

Secretary Name	Mr Samuel Matthew Carl Ponniah
Status	Closed
Appointed	29 January 2010(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 July 2011)
Role	Company Director
Correspondence Address	53 Draycott Place London SW3 3DB

Director Name	Christopher Paul Langley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 All Saints School Church Lane Binfield Bracknell Berkshire RG42 5LZ

Director Name	Mr Andrew John Redwood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Ivor Court Gloucester Place London NW1 6BS

Secretary Name	Mr Andrew John Redwood
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Ivor Court Gloucester Place London NW1 6BS

Director Name	Mr Jonathan Richard David Harrison
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2004(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Blythe Road London W14 0HP

Director Name	Vipul Aggarwal
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2010)
Role	Accountant
Correspondence Address	Flat 8, Fairacre Thornbury Road Isleworth Middlesex TW7 4NJ

Secretary Name	Vipul Aggarwal
Nationality	British
Status	Resigned
Appointed	29 June 2007(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2010)
Role	Accountant
Correspondence Address	Flat 8, Fairacre Thornbury Road Isleworth Middlesex TW7 4NJ

Director Name	Central Directors Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	Central House 582-586 Kingsbury Road Erdington Birmingham B24 9ND

Secretary Name	Central Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	Central House 582-586 Kingsbury Road Erdington Birmingham B24 9ND

Location

Registered Address	Victoria Chambers 16-18 Strutton Ground London SW1P 2HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 9 June 2011 (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
16 March 2011	Application to strike the company off the register (3 pages)
16 March 2011	Application to strike the company off the register (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
22 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-09-22 GBP 1 (5 pages)
22 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-09-22 GBP 1 (5 pages)
18 February 2010	Appointment of Mr Samuel Matthew Carl Ponniah as a secretary (1 page)
18 February 2010	Appointment of Mr Samuel Matthew Carl Ponniah as a secretary (1 page)
15 February 2010	Full accounts made up to 31 December 2008 (14 pages)
15 February 2010	Full accounts made up to 31 December 2008 (14 pages)
12 February 2010	Termination of appointment of Vipul Aggarwal as a director (1 page)
12 February 2010	Termination of appointment of Vipul Aggarwal as a secretary (1 page)
12 February 2010	Termination of appointment of Vipul Aggarwal as a secretary (1 page)
12 February 2010	Termination of appointment of Vipul Aggarwal as a director (1 page)
25 September 2009	Appointment Terminated Director andrew redwood (1 page)
25 September 2009	Return made up to 16/09/09; full list of members (4 pages)
25 September 2009	Return made up to 16/09/09; full list of members (4 pages)
25 September 2009	Appointment terminated director andrew redwood (1 page)
1 April 2009	Director appointed samuel matthew carl ponniah (2 pages)
1 April 2009	Director appointed samuel matthew carl ponniah (2 pages)
30 January 2009	Director appointed dominic ponniah (2 pages)
30 January 2009	Director appointed dominic ponniah (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
17 September 2008	Return made up to 16/09/08; full list of members (3 pages)
17 September 2008	Return made up to 16/09/08; full list of members (3 pages)
6 November 2007	Return made up to 16/09/07; full list of members (2 pages)
6 November 2007	Location of register of members (1 page)
6 November 2007	Location of register of members (1 page)
6 November 2007	Return made up to 16/09/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
4 July 2007	New director appointed (1 page)
4 July 2007	New secretary appointed (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New secretary appointed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
20 September 2006	Return made up to 16/09/06; full list of members (2 pages)
20 September 2006	Return made up to 16/09/06; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
23 August 2006	Full accounts made up to 31 December 2005 (15 pages)
23 August 2006	Full accounts made up to 31 December 2005 (15 pages)
18 October 2005	Full accounts made up to 31 December 2004 (14 pages)
18 October 2005	Full accounts made up to 31 December 2004 (14 pages)
22 September 2005	Return made up to 16/09/05; full list of members (7 pages)
22 September 2005	Return made up to 16/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 July 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
15 July 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
1 July 2005	Registered office changed on 01/07/05 from: suite d 10 penn road beaconsfield buckinghamshire HP9 2LH (1 page)
1 July 2005	Registered office changed on 01/07/05 from: suite d 10 penn road beaconsfield buckinghamshire HP9 2LH (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
23 September 2004	Return made up to 16/09/04; full list of members (7 pages)
23 September 2004	Return made up to 16/09/04; full list of members (7 pages)
15 March 2004	Company name changed unitas marketing services (uk) l imited\certificate issued on 15/03/04 (2 pages)
15 March 2004	Company name changed unitas marketing services (uk) l imited\certificate issued on 15/03/04 (2 pages)
16 October 2003	Accounts made up to 30 September 2003 (2 pages)
16 October 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2003	Return made up to 16/09/03; full list of members (7 pages)
16 October 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
6 October 2002	New secretary appointed;new director appointed (2 pages)
6 October 2002	New secretary appointed;new director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
30 September 2002	Ad 16/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Registered office changed on 30/09/02 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page)
30 September 2002	Ad 16/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 September 2002	Registered office changed on 30/09/02 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page)
16 September 2002	Incorporation (12 pages)
16 September 2002	Incorporation (12 pages)

Unitas Marketing Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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