| Company Name | Unatell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07537125 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2011(13 years, 1 month ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andy Masters |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2011(4 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 09 August 2016) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Langham Street London W1W 7AR |
| Secretary Name | Janice Linsey Masters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2011(4 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 09 August 2016) |
| Role | Company Director |
| Correspondence Address | 38 Langham Street London W1W 7AR |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andy Masters 50.00% Ordinary |
|---|---|
| 1 at £1 | Janice Linsey Masters 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £355 |
| Cash | £620 |
| Current Liabilities | £676 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 23 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 28 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 12 April 2011 | Appointment of Mr Andy Masters as a director (3 pages) |
| 12 April 2011 | Appointment of Mr Andy Masters as a director (3 pages) |
| 4 April 2011 | Appointment of Janice Linsey Masters as a secretary (3 pages) |
| 4 April 2011 | Registered office address changed from 38 Langham Street London W1W 7AR on 4 April 2011 (2 pages) |
| 4 April 2011 | Registered office address changed from 38 Langham Street London W1W 7AR on 4 April 2011 (2 pages) |
| 4 April 2011 | Registered office address changed from 38 Langham Street London W1W 7AR on 4 April 2011 (2 pages) |
| 4 April 2011 | Appointment of Janice Linsey Masters as a secretary (3 pages) |
| 23 March 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 March 2011 (2 pages) |
| 23 March 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 March 2011 (2 pages) |
| 23 March 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 March 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 February 2011 | Incorporation
|
| 21 February 2011 | Incorporation
|
| 21 February 2011 | Incorporation
|