| Company Name | Unofon UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05371887 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2005(19 years, 2 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Directors
| Secretary Name | Mr James Montford Victor Butterfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 31 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge House Lyndhurst Road Brockenhurst Hampshire SO42 7TR |
| Director Name | Blair Oliver Bond |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 March 2005(1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 November 2005) |
| Role | Company Director |
| Correspondence Address | 2297 Summerside Drive Manotick Ontario K4 M 1b4 Canada |
| Director Name | Mr Ian Christopher Halliwell |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(1 week after company formation) |
| Appointment Duration | 4 months (resigned 01 July 2005) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Townsend House Lower Almondsbury Almondsbury Bristol BS32 4EN |
| Director Name | Broadway Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
| Secretary Name | Broadway Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Location
| Registered Address | 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 31 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2006 | Strike-off action suspended (1 page) |
| 15 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 25 savile row london W1S 2ES (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 14 July 2005 | Director resigned (1 page) |
| 23 June 2005 | New director appointed (2 pages) |
| 23 June 2005 | Director resigned (1 page) |
| 23 June 2005 | New director appointed (2 pages) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 22 February 2005 | Incorporation (14 pages) |