| Company Name | United Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07448703 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 5 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Saul Devine |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 112-116 Old Street Clerkenwell London EC1V 9BG |
| Secretary Name | Andrew Morris |
|---|---|
| Status | Closed |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | South Minster Cottage Tuesley Lane Godalming Surrey GU7 1SN |
| Director Name | Mr Michael James Nott |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2011(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 112-116 Old Street Clerkenwell London EC1V 9BG |
| Director Name | Mr Andrew Russell Morris |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Minster Cottage Tuesley Lane Godalming Surrey GU7 1SN |
Location
| Registered Address | 2nd Floor 112-116 Old Street Clerkenwell London EC1V 9BG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Ayima Limited 50.00% Ordinary |
|---|---|
| 500 at £1 | Runpath Digital Limited 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2012 | Application to strike the company off the register (3 pages) |
| 6 September 2012 | Application to strike the company off the register (3 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 February 2012 | Registered office address changed from , 24 Greville Street, London, England, EC1N 8SS, England on 3 February 2012 (1 page) |
| 3 February 2012 | Registered office address changed from , 24 Greville Street, London, England, EC1N 8SS, England on 3 February 2012 (1 page) |
| 3 February 2012 | Registered office address changed from , 24 Greville Street, London, England, EC1N 8SS, England on 3 February 2012 (1 page) |
| 7 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 7 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 22 July 2011 | Registered office address changed from , Golden House 30 Great Pulteney Street, London, W1F 9LT, United Kingdom on 22 July 2011 (1 page) |
| 22 July 2011 | Registered office address changed from , Golden House 30 Great Pulteney Street, London, W1F 9LT, United Kingdom on 22 July 2011 (1 page) |
| 15 April 2011 | Statement of capital following an allotment of shares on 13 April 2011
|
| 15 April 2011 | Statement of capital following an allotment of shares on 13 April 2011
|
| 21 February 2011 | Director's details changed for Mr Saul Devine on 20 December 2010 (2 pages) |
| 21 February 2011 | Director's details changed for Mr Saul Devine on 20 December 2010 (2 pages) |
| 18 February 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 18 February 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 18 February 2011 | Director's details changed for Mr Saul Devine on 20 December 2010 (2 pages) |
| 18 February 2011 | Director's details changed for Mr Saul Devine on 20 December 2010 (2 pages) |
| 8 February 2011 | Resolutions
|
| 8 February 2011 | Resolutions
|
| 7 February 2011 | Appointment of Michael James Nott as a director (2 pages) |
| 7 February 2011 | Appointment of Michael James Nott as a director (2 pages) |
| 4 February 2011 | Statement of capital following an allotment of shares on 2 February 2011
|
| 4 February 2011 | Statement of capital following an allotment of shares on 2 February 2011
|
| 4 February 2011 | Statement of capital following an allotment of shares on 2 February 2011
|
| 4 February 2011 | Termination of appointment of Andrew Morris as a director (1 page) |
| 4 February 2011 | Termination of appointment of Andrew Morris as a director (1 page) |
| 23 November 2010 | Incorporation (46 pages) |
| 23 November 2010 | Incorporation (46 pages) |