| Company Name | SP Unique Mortgage Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05113754 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2004(20 years ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Hettiarachchige Sumal Ajith De Silva |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Secretary Director |
| Country of Residence | England |
| Correspondence Address | 80 Kingsway Dunstable Bedfordshire LU5 4HE |
| Secretary Name | Mr Hettiarachchige Sumal Ajith De Silva |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 10 March 2009) |
| Role | Secretary Director |
| Country of Residence | England |
| Correspondence Address | 80 Kingsway Dunstable Bedfordshire LU5 4HE |
| Director Name | Mrs Joseph Mary Priyanthi De Silva |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Kingsway Dunstable Bedfordshire LU5 4HE |
| Secretary Name | Mary De Silva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 122 New Woodfield Green Dunstable Bedfordshire LU5 4UN |
Location
| Registered Address | No 48 Station Road Harrow Middlesex HA1 2SQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2008 | Application for striking-off (1 page) |
| 9 May 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 28 January 2008 | New director appointed (2 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: suite 202 imex house atlas business centre oxgate lane staples corner london NW2 7HJ (1 page) |
| 29 July 2007 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 7 June 2007 | Return made up to 27/04/07; full list of members (7 pages) |
| 14 February 2007 | Total exemption full accounts made up to 30 April 2006 (20 pages) |
| 5 September 2006 | Registered office changed on 05/09/06 from: 80 kingsway dunstable bedfordshire LU5 4HE (1 page) |
| 21 July 2006 | Return made up to 27/04/06; full list of members
|
| 15 March 2006 | Registered office changed on 15/03/06 from: 48 kingsway dunstable bedfordshire LU5 4HD (1 page) |
| 28 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 17 October 2005 | Return made up to 27/04/05; full list of members
|
| 18 July 2005 | New secretary appointed (2 pages) |
| 29 April 2005 | New secretary appointed (2 pages) |
| 29 April 2005 | Director's particulars changed (1 page) |
| 19 April 2005 | Director's particulars changed (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: s p unique mortgage co LTD 48 kingsway dunstable bedfordshire LU5 4HD (2 pages) |
| 1 March 2005 | Registered office changed on 01/03/05 from: no. 122 new woodfield green dunstable bedfordshire LU5 4UN (1 page) |