| Company Name | Unique Sound Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05414348 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2005(19 years ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
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 Zoran Vukadinovic |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Yugoslav |
| Status | Closed |
| Appointed | 05 January 2009(3 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 24 November 2009) |
| Role | Manager |
| Correspondence Address | 176 Verulam Court Woolmead Avenue London NW9 7AZ |
| Secretary Name | Mr Zoran Vukadinovic |
|---|---|
| Nationality | Yugoslav |
| Status | Closed |
| Appointed | 05 January 2009(3 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 24 November 2009) |
| Role | Manager |
| Correspondence Address | 176 Verulam Court Woolmead Avenue London NW9 7AZ |
| Director Name | Richard Mayes |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 1 The Dells Edworth Biggleswade Bedfordshire SG18 9TJ |
| Secretary Name | Rami Salomon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 704a Finchley Road Golders Green London NW11 7ND |
| Director Name | Rami Salomon |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2005(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 05 January 2009) |
| Role | Antiques |
| Correspondence Address | 704a Finchley Road Golders Green London NW11 7ND |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£163,470 |
| Cash | £682 |
| Current Liabilities | £164,250 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 26 February 2009 | Director and secretary appointed zoran vukadinovic (1 page) |
| 29 January 2009 | Appointment terminated director and secretary rami salomon (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 11 March 2008 | Director and secretary's change of particulars / rami salomon / 11/01/2008 (2 pages) |
| 11 March 2008 | Director and secretary's change of particulars / rami salomon / 11/01/2008 (2 pages) |
| 8 February 2008 | Secretary's particulars changed (1 page) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: farley court, allsop place london greater london NW1 5LG (1 page) |
| 27 February 2007 | Director resigned (1 page) |
| 2 February 2007 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
| 12 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 22 July 2005 | New director appointed (2 pages) |
| 20 April 2005 | Director's particulars changed (1 page) |