Company NameUnisumo Limited
Company StatusDissolved
Company Number04563999
CategoryPrivate Limited Company
Incorporation Date16 October 2002(21 years, 6 months ago)
Dissolution Date27 April 2004 (20 years ago)

Directors

Director NameIan Peter Sibbon Drake
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2002(same day as company formation)
RoleConsultant
Correspondence Address138a Gordon Road
London
W13 8PJ
Director NameMark Dunston Trevor Mangan
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address192 Chiltern Court
London
NW1 5SD
Director NameLee Robert Ray
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2002(same day as company formation)
RoleSecretary
Correspondence Address4 Blackthorn Close
Brighton
BN1 5BS
Secretary NameLee Robert Ray
NationalityBritish
StatusClosed
Appointed16 October 2002(same day as company formation)
RoleSecretary
Correspondence Address4 Blackthorn Close
Brighton
BN1 5BS
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed16 October 2002(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed16 October 2002(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered Address192 Chiltern Court
London
NW1 5SD
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

27 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004First Gazette notice for voluntary strike-off (1 page)
13 November 2003Application for striking-off (1 page)
21 October 2002Secretary resigned (1 page)
21 October 2002New director appointed (1 page)
21 October 2002New director appointed (1 page)
21 October 2002Registered office changed on 21/10/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
21 October 2002New secretary appointed;new director appointed (1 page)
21 October 2002Director resigned (1 page)
16 October 2002Incorporation (14 pages)