| Company Name | Unique Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05271010 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2004(19 years, 5 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Marthinus Boshoff |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 24 November 2004(4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 April 2008) |
| Role | Engineer |
| Correspondence Address | 55 Hopper Vale Bracknell Berkshire RG12 7GH |
| Secretary Name | FTA Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 June 2005(8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 30 April 2008) |
| Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
| Director Name | Freedom Central Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2004(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
| Secretary Name | Secretaries Etc.Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2004(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
Location
| Registered Address | Stuart House 55 Catherine Place London SW1E 6DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,077 |
| Net Worth | £1 |
| Cash | £3,092 |
| Current Liabilities | £3,091 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2007 | Application for striking-off (1 page) |
| 19 May 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 21 October 2005 | Return made up to 27/10/05; full list of members
|
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | New secretary appointed (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 1 mepham street london SE1 8RL (1 page) |
| 22 March 2005 | Director's particulars changed (1 page) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | Director resigned (1 page) |
| 27 October 2004 | Incorporation (9 pages) |