| Company Name | Unique Architecture Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05889968 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2006(17 years, 9 months ago) |
| Dissolution Date | 2 February 2011 (13 years, 2 months ago) |
| Previous Names | 3 |
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 Tomasz Bronislaw Drybala |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 28 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Breamar Avenue Neasden London NW10 0DP |
| Secretary Name | Mrs Anna Drybala |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 28 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Breamar Avenue Neasden London NW10 0DP |
| Director Name | Anna Drybala |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 28 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 309 Chapter Road London NW2 5ND |
Location
| Registered Address | Leigh Adams Llp Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,360 |
| Gross Profit | £2,513 |
| Net Worth | -£371 |
| Cash | £8 |
| Current Liabilities | £643 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 2 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2011 | Final Gazette dissolved following liquidation (1 page) |
| 2 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 November 2010 | Liquidators' statement of receipts and payments to 22 October 2010 (6 pages) |
| 2 November 2010 | Liquidators statement of receipts and payments to 22 October 2010 (6 pages) |
| 2 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 September 2010 | Liquidators statement of receipts and payments to 25 August 2010 (6 pages) |
| 10 September 2010 | Liquidators' statement of receipts and payments to 25 August 2010 (6 pages) |
| 4 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2009 | Resolutions
|
| 4 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 4 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 4 September 2009 | Resolutions
|
| 4 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2009 | Registered office changed on 03/08/2009 from lewis house, unit 7, first floor 99 victoria road london NW10 6DJ (1 page) |
| 3 August 2009 | Registered office changed on 03/08/2009 from lewis house, unit 7, first floor 99 victoria road london NW10 6DJ (1 page) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 23 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 23 September 2008 | Company name changed eventis selected staff LIMITED\certificate issued on 23/09/08 (2 pages) |
| 23 September 2008 | Company name changed eventis selected staff LIMITED\certificate issued on 23/09/08 (2 pages) |
| 23 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 28 August 2008 | Director's Change of Particulars / tomasz drybala / 28/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 102; Street was: 30 normanby road, now: breamar avenue; Area was: dollis hill, now: neasden; Post Code was: NW10 1BX, now: NW10 0DP; Country was: , now: uk (2 pages) |
| 28 August 2008 | Director's change of particulars / tomasz drybala / 28/05/2008 (2 pages) |
| 28 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 28 August 2008 | Secretary's Change of Particulars / anna drybala / 28/05/2008 / Title was: , now: mrs; HouseName/Number was: , now: 102; Street was: 30 normanby road, now: breamar avenue; Area was: , now: neasden; Post Code was: NW10 1BX, now: NW10 0DP; Country was: , now: uk (2 pages) |
| 28 August 2008 | Secretary's change of particulars / anna drybala / 28/05/2008 (2 pages) |
| 28 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 19 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 28 December 2007 | Company name changed t&a team (london) LIMITED\certificate issued on 28/12/07 (2 pages) |
| 28 December 2007 | Company name changed t&a team (london) LIMITED\certificate issued on 28/12/07 (2 pages) |
| 20 December 2007 | Registered office changed on 20/12/07 from: atlas business centre, oxgate lane, unit 18A staples corner london NW2 7HJ (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: atlas business centre, oxgate lane, unit 18A staples corner london NW2 7HJ (1 page) |
| 28 November 2007 | Company name changed t & a equipment LIMITED\certificate issued on 28/11/07 (2 pages) |
| 28 November 2007 | Company name changed t & a equipment LIMITED\certificate issued on 28/11/07 (2 pages) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Secretary's particulars changed (1 page) |
| 13 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Secretary's particulars changed (1 page) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Secretary's particulars changed (1 page) |
| 13 August 2007 | Secretary's particulars changed (1 page) |
| 13 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 28 February 2007 | Director resigned (1 page) |
| 28 February 2007 | Director resigned (1 page) |
| 28 July 2006 | Incorporation (11 pages) |
| 28 July 2006 | Incorporation (11 pages) |