Unicasa International Limited

Company Name	Unicasa International Limited
Company Status	Dissolved
Company Number	05654456
Category	Private Limited Company
Incorporation Date	14 December 2005(18 years, 4 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Patricia Rowena McCreedie
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2006(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 7 months (closed 07 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	47 The Quadrangle Chelsea Harbour London SW10 0UG

Director Name	Mrs Anna Maria Curtis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment B76 Albion Riverside Hester Road London SW11 4AP

Secretary Name	Mrs Anna Maria Curtis
Nationality	British
Status	Closed
Appointed	29 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment B76 Albion Riverside Hester Road London SW11 4AP

Director Name	Eric Charles Coverdale
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	66 Station Road Upminster Essex RM14 2TD

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Gary William Neale
Nationality	British
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	66 Station Road Upminster Essex RM14 2TD

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	66 Station Road Upminster Essex RM14 2TD
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,178
Current Liabilities	£977

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	Application to strike the company off the register (3 pages)
10 April 2012	Application to strike the company off the register (3 pages)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-01-04 GBP 100 (5 pages)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-01-04 GBP 100 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 December 2009	Director's details changed for Mrs Anna Curtis on 14 December 2009 (2 pages)
16 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Patricia Rowena Mccreedie on 14 December 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Anna Curtis on 14 December 2009 (2 pages)
16 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Patricia Rowena Mccreedie on 14 December 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 December 2008	Return made up to 14/12/08; full list of members (4 pages)
16 December 2008	Director's Change of Particulars / patricia mccreedie / 14/12/2008 / HouseName/Number was: , now: 12; Street was: 49 hazlebury road, now: admiral square; Area was: fulham, now: chelsea harbour; Post Code was: SW6 2NA, now: SW10 0UU (1 page)
16 December 2008	Director's change of particulars / patricia mccreedie / 14/12/2008 (1 page)
16 December 2008	Return made up to 14/12/08; full list of members (4 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
10 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
10 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 14/12/07; full list of members (2 pages)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 14/12/07; full list of members (2 pages)
19 March 2007	Return made up to 14/12/06; full list of members (7 pages)
19 March 2007	Return made up to 14/12/06; full list of members (7 pages)
18 January 2006	New secretary appointed;new director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Ad 09/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 January 2006	New secretary appointed;new director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Ad 09/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 16 saint john street london EC1M 4NT (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	Registered office changed on 22/12/05 from: 16 saint john street london EC1M 4NT (1 page)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Director resigned (1 page)
14 December 2005	Incorporation (13 pages)
14 December 2005	Incorporation (13 pages)

Unicasa International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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