Unicum Ltd.

Company Name	Unicum Ltd.
Company Status	Dissolved
Company Number	04546688
Category	Private Limited Company
Incorporation Date	26 September 2002(21 years, 7 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Name	All Mop & Magic Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Noreen Akhtar
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 04 February 2007)
Role	Company Director
Correspondence Address	17 Aireville Avenue Bradford West Yorkshire BD18 3AF

Director Name	Antimo Pascale
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2002(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 04 February 2007)
Role	Company Director
Correspondence Address	719 Gt Horton Road Bradford West Yorkshire BD7 4DU

Secretary Name	Noreen Akhtar
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 05 February 2007)
Role	Company Director
Correspondence Address	17 Aireville Avenue Bradford West Yorkshire BD18 3AF

Director Name	Mr Mir Mubasher Ahmed
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(4 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 January 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	20 Smith Lane Bradford BD9 5HP

Secretary Name	Mr Raza Musaddiq Hussain
Nationality	British
Status	Resigned
Appointed	05 February 2007(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Heaton Grove Bradford BD9 4DZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	54 Basinghall Street London EC2V 5DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£523
Cash	£1,834
Current Liabilities	£4,580

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	01 December

Filing History

7 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
11 May 2011	Registered office address changed from 306 Keighley Road Bradford West Yorkshire BD9 4EY on 11 May 2011 (1 page)
11 May 2011	Termination of appointment of Mir Ahmed as a director (1 page)
11 May 2011	Termination of appointment of Mir Ahmed as a director (1 page)
11 May 2011	Registered office address changed from 306 Keighley Road Bradford West Yorkshire BD9 4EY on 11 May 2011 (1 page)
11 May 2011	Termination of appointment of Mir Ahmed as a director (1 page)
11 May 2011	Termination of appointment of Mir Ahmed as a director (1 page)
8 November 2010	Termination of appointment of Raza Hussain as a secretary (1 page)
8 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 2 (3 pages)
8 November 2010	Termination of appointment of Raza Hussain as a secretary (1 page)
8 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 2 (3 pages)
8 November 2010	Director's details changed for Mir Mubasher Ahmed on 24 September 2010 (2 pages)
8 November 2010	Director's details changed for Mir Mubasher Ahmed on 24 September 2010 (2 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
2 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
1 October 2009	Total exemption small company accounts made up to 1 December 2008 (3 pages)
1 October 2009	Total exemption small company accounts made up to 1 December 2008 (3 pages)
1 October 2009	Total exemption small company accounts made up to 1 December 2008 (3 pages)
23 February 2009	Amended accounts made up to 30 November 2007 (4 pages)
23 February 2009	Amended accounts made up to 30 November 2007 (4 pages)
21 January 2009	Return made up to 26/09/08; full list of members (3 pages)
21 January 2009	Return made up to 26/09/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
14 March 2008	Return made up to 26/09/07; full list of members (3 pages)
14 March 2008	Return made up to 26/09/07; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
16 February 2007	New secretary appointed (1 page)
16 February 2007	New secretary appointed (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	Return made up to 26/09/06; full list of members (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	Return made up to 26/09/06; full list of members (2 pages)
16 February 2007	Director resigned (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	Secretary resigned (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 17 aireville avenue bradford west yorkshire BD18 3AF (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 17 aireville avenue bradford west yorkshire BD18 3AF (1 page)
3 March 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
14 December 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
14 December 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
10 November 2005	Return made up to 26/09/05; full list of members (7 pages)
10 November 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2004	Return made up to 26/09/04; full list of members (7 pages)
6 October 2004	Return made up to 26/09/04; full list of members (7 pages)
23 July 2004	Total exemption small company accounts made up to 1 December 2003 (5 pages)
23 July 2004	Total exemption small company accounts made up to 1 December 2003 (5 pages)
23 July 2004	Total exemption small company accounts made up to 1 December 2003 (5 pages)
30 October 2003	Return made up to 26/09/03; full list of members (8 pages)
30 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
19 December 2002	Accounting reference date extended from 30/09/03 to 01/12/03 (1 page)
29 November 2002	Company name changed all mop & magic LTD\certificate issued on 29/11/02 (2 pages)
29 November 2002	Company name changed all mop & magic LTD\certificate issued on 29/11/02 (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: 306 keighley road bradford west yorkshire BD9 4EY (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: 306 keighley road bradford west yorkshire BD9 4EY (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
26 September 2002	Incorporation (16 pages)
26 September 2002	Incorporation (16 pages)

Unicum Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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