Unicorn Cars Limited

Company Name	Unicorn Cars Limited
Company Status	Dissolved
Company Number	04694288
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	Arena Birmingham Leasing 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 Simon John McNally
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2010(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 August 2012)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Glen Moar House Sulby Glen Sulby IM7 2AZ

Director Name	Cooch 1016 Limited (Corporation)
Status	Closed
Appointed	13 March 2003(1 day after company formation)
Appointment Duration	9 years, 4 months (closed 07 August 2012)
Correspondence Address	Bridge House Bridge Street Castletown Isle Of Man IM9 1AX

Director Name	Cooch 1017 Limited (Corporation)
Status	Closed
Appointed	13 March 2003(1 day after company formation)
Appointment Duration	9 years, 4 months (closed 07 August 2012)
Correspondence Address	Bridge House Bridge Street Castletown Isle Of Man IM9 1AX

Secretary Name	Cooch 1016 Limited (Corporation)
Status	Closed
Appointed	13 March 2003(1 day after company formation)
Appointment Duration	9 years, 4 months (closed 07 August 2012)
Correspondence Address	Bridge House Bridge Street Castletown Isle Of Man IM9 1AX

Director Name	Simon Nicholas Hope Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Bridge House Bridge Street Castletown Isle Of Man IM9 1AX

Director Name	Mr James Clifford Kermode Teare
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat D 84 West End Lane West Hampstead London NW6 2LX

Secretary Name	Simon Nicholas Hope Cooper
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Bridge House Bridge Street Castletown Isle Of Man IM9 1AX

Director Name	Mr Peter Jonathan Ford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 05 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Anthonys Farm Oldwich Lane East Fen End Kenilworth Warwickshire CV8 1NR

Location

Registered Address	Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Local Nominees LTD 50.00% Ordinary
1 at £1	Unicorn Nominees LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12
Cash	£3
Current Liabilities	£15

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
16 April 2012	Application to strike the company off the register (3 pages)
16 April 2012	Application to strike the company off the register (3 pages)
21 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-21 GBP 2 (5 pages)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-21 GBP 2 (5 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 June 2010	Appointment of Simon John Mcnally as a director (3 pages)
30 June 2010	Appointment of Simon John Mcnally as a director (3 pages)
24 March 2010	Director's details changed for Cooch 1016 Limited on 12 March 2010 (2 pages)
24 March 2010	Director's details changed for Cooch 1016 Limited on 12 March 2010 (2 pages)
24 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Secretary's details changed for Cooch 1016 Limited on 12 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Cooch 1016 Limited on 12 March 2010 (2 pages)
24 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Cooch 1017 Limited on 12 March 2010 (2 pages)
24 March 2010	Director's details changed for Cooch 1017 Limited on 12 March 2010 (2 pages)
4 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 March 2009	Return made up to 12/03/09; full list of members (4 pages)
20 March 2009	Location of register of members (1 page)
20 March 2009	Location of register of members (1 page)
20 March 2009	Return made up to 12/03/09; full list of members (4 pages)
9 June 2008	Registered office changed on 09/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN (1 page)
27 March 2008	Return made up to 12/03/08; full list of members (4 pages)
27 March 2008	Return made up to 12/03/08; full list of members (4 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
1 June 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 June 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 April 2007	Memorandum and Articles of Association (34 pages)
23 April 2007	Memorandum and Articles of Association (34 pages)
19 April 2007	Company name changed arena birmingham leasing LIMITED\certificate issued on 19/04/07 (2 pages)
19 April 2007	Company name changed arena birmingham leasing LIMITED\certificate issued on 19/04/07 (2 pages)
14 March 2007	Location of register of members (1 page)
14 March 2007	Return made up to 12/03/07; full list of members (2 pages)
14 March 2007	Return made up to 12/03/07; full list of members (2 pages)
14 March 2007	Location of register of members (1 page)
24 January 2007	Registered office changed on 24/01/07 from: the barns whitestitch lane great packington, meriden warwickshire CV7 7JE (1 page)
24 January 2007	Registered office changed on 24/01/07 from: the barns whitestitch lane great packington, meriden warwickshire CV7 7JE (1 page)
13 March 2006	Return made up to 12/03/06; full list of members (3 pages)
13 March 2006	Return made up to 12/03/06; full list of members (3 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 April 2005	Return made up to 12/03/05; full list of members (3 pages)
27 April 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
11 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
8 April 2004	Return made up to 12/03/04; full list of members (7 pages)
8 April 2004	Return made up to 12/03/04; full list of members (7 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
6 May 2003	New director appointed (3 pages)
6 May 2003	New director appointed (3 pages)
21 March 2003	New secretary appointed;new director appointed (2 pages)
21 March 2003	Secretary resigned;director resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Secretary resigned;director resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New secretary appointed;new director appointed (2 pages)
12 March 2003	Incorporation (40 pages)
12 March 2003	Incorporation (40 pages)

Unicorn Cars Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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