Company NameUnit O4 Limited
Company StatusDissolved
Company Number05486086
CategoryPrivate Limited Company
Incorporation Date21 June 2005(18 years, 10 months ago)
Dissolution Date15 December 2009 (14 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHenry Thomas Palmer
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2005(same day as company formation)
RoleJournalist
Correspondence Address59a Colvestone Crescent
London
E8 2LT
Director NameMr Timothy John Harold West
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2005(same day as company formation)
RoleJournalist
Country of ResidenceEngland
Correspondence Address15 Clifton Road
London
N22 7XN
Secretary NameMr Carsten Rudi Glock
NationalityGerman
StatusClosed
Appointed21 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 9 Clapton Square
Hackney
London
E8 4RL

Location

Registered Address26 Gransden Avenue
London
E8 3QA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardLondon Fields
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£15,746
Current Liabilities£4,254

Accounts

Latest Accounts30 September 2008 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

15 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2009First Gazette notice for voluntary strike-off (1 page)
19 August 2009Application for striking-off (1 page)
12 August 2009Compulsory strike-off action has been discontinued (1 page)
11 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
30 March 2009Registered office changed on 30/03/2009 from 59A colvestone crescent london E8 2LJ (1 page)
30 March 2009Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
29 May 2008Capitals not rolled up (2 pages)
23 May 2008Return made up to 21/06/07; full list of members (4 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 April 2007Total exemption full accounts made up to 30 June 2006 (10 pages)
3 November 2006Return made up to 21/06/06; full list of members
  • 363(287) ‐ Registered office changed on 03/11/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 June 2005Incorporation (12 pages)