| Company Name | Uniflyer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06054100 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2007(17 years, 3 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Adrian Ronald Andre Carlin |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2007(2 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 23 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Chislehurst Road Chislehurst London BR7 5NP |
| Secretary Name | Beryl Catherine Carlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2007(2 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 23 July 2019) |
| Role | Company Director |
| Correspondence Address | 48 Echo Hill Royston Hertfordshire SG8 9BB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 55 Chislehurst Road Chislehurst London BR7 5NP |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrian Ronald Andre Carlin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,553 |
| Cash | £8,912 |
| Current Liabilities | £8,074 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2019 | Registered office address changed from 177 Temple Chambers Temple Avenue London EC4Y 0DB to 55 Chislehurst Road Chislehurst London BR7 5NP on 17 April 2019 (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 20 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 24 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 27 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 3 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 20 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 January 2010 | Director's details changed for Adrian Ronald Andre Carlin on 16 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Adrian Ronald Andre Carlin on 16 January 2010 (2 pages) |
| 16 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 29 January 2008 | Ad 23/03/07--------- £ si 1@1=1 (1 page) |
| 29 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 29 January 2008 | Ad 23/03/07--------- £ si 1@1=1 (1 page) |
| 17 April 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 17 April 2007 | New secretary appointed (2 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 17 April 2007 | New secretary appointed (2 pages) |
| 31 March 2007 | Director resigned (1 page) |
| 31 March 2007 | Secretary resigned (1 page) |
| 31 March 2007 | Secretary resigned (1 page) |
| 31 March 2007 | Director resigned (1 page) |
| 16 January 2007 | Incorporation (18 pages) |
| 16 January 2007 | Incorporation (18 pages) |