| Company Name | Unitflow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05697715 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2006(18 years, 2 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Gerald Blower |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2006(same day as company formation) |
| Role | Promotions Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Fairmeads Loughton Essex IG10 2NE |
| Director Name | Mark Simon Blower |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2007(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 February 2010) |
| Role | Promotions Manager |
| Correspondence Address | 18 Roydon Close Loughton Essex IG10 3DN |
| Secretary Name | MOFO Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 2007(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 February 2010) |
| Correspondence Address | Citypoint One Ropemaker Street London EC2Y 9AW |
| Secretary Name | Mark Simon Blower |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2007(12 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 11 April 2007) |
| Role | Company Director |
| Correspondence Address | 18 Roydon Close Loughton Essex IG10 3DN |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2006(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | CSCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2006(same day as company formation) |
| Correspondence Address | 5 The Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1AX |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2006(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Location
| Registered Address | C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,327 |
| Gross Profit | £4,327 |
| Net Worth | £2,436 |
| Current Liabilities | £3,588 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2009 | Return made up to 04/02/09; no change of members (6 pages) |
| 16 April 2009 | Return made up to 04/02/09; no change of members (6 pages) |
| 6 May 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 6 May 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 12 February 2008 | Return made up to 04/02/08; no change of members (7 pages) |
| 12 February 2008 | Return made up to 04/02/08; no change of members (7 pages) |
| 7 December 2007 | Full accounts made up to 28 February 2007 (10 pages) |
| 7 December 2007 | Full accounts made up to 28 February 2007 (10 pages) |
| 25 April 2007 | Secretary resigned (1 page) |
| 25 April 2007 | Secretary resigned (1 page) |
| 25 April 2007 | Secretary resigned (1 page) |
| 25 April 2007 | New secretary appointed (2 pages) |
| 25 April 2007 | New secretary appointed (2 pages) |
| 25 April 2007 | Secretary resigned (1 page) |
| 21 April 2007 | New director appointed (2 pages) |
| 21 April 2007 | New director appointed (2 pages) |
| 20 April 2007 | Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page) |
| 20 April 2007 | Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page) |
| 12 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 12 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 3RD floor, crown house 151 high road loughton essex IG10 4LG (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 3RD floor, crown house 151 high road loughton essex IG10 4LG (1 page) |
| 27 February 2007 | New secretary appointed (2 pages) |
| 27 February 2007 | New secretary appointed (2 pages) |
| 14 March 2006 | New secretary appointed (1 page) |
| 14 March 2006 | New secretary appointed (1 page) |
| 3 March 2006 | New director appointed (1 page) |
| 3 March 2006 | New director appointed (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 82 st john street london EC1M 4JN (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 82 st john street london EC1M 4JN (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 4 February 2006 | Incorporation (20 pages) |
| 4 February 2006 | Incorporation (20 pages) |