London
SW15 1JZ
Director Name | Mrs Therese Sofie Kinal |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2011(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 137 Euston Road London NW1 2AA |
Secretary Name | Mrs Therese Sofie Kinal |
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Status | Resigned |
Appointed | 13 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 6th Floor 137 Euston Road London NW1 2AA |
Website | unleashteam.com |
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Telephone | 020 32867251 |
Telephone region | London |
Registered Address | 36 Rotherwood Road London SW15 1JZ |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£77,293 |
Cash | £39,277 |
Current Liabilities | £128,918 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
4 July 2011 | Delivered on: 5 July 2011 Persons entitled: Marwin Securities Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £6,838.10. Outstanding |
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6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2019 | Application to strike the company off the register (3 pages) |
10 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
14 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
17 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
17 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
27 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
26 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
18 June 2014 | Registered office address changed from 6Th Floor 137 Euston Road London NW1 2AA United Kingdom on 18 June 2014 (1 page) |
18 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Registered office address changed from 6Th Floor 137 Euston Road London NW1 2AA United Kingdom on 18 June 2014 (1 page) |
16 April 2014 | Change of share class name or designation (2 pages) |
16 April 2014 | Change of share class name or designation (2 pages) |
9 April 2014 | Termination of appointment of Therese Kinal as a secretary (1 page) |
9 April 2014 | Termination of appointment of Therese Kinal as a director (1 page) |
9 April 2014 | Termination of appointment of Therese Kinal as a secretary (1 page) |
9 April 2014 | Termination of appointment of Therese Kinal as a director (1 page) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
24 July 2013 | Company name changed unleash spp LTD\certificate issued on 24/07/13
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24 July 2013 | Company name changed unleash spp LTD\certificate issued on 24/07/13
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14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
5 March 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
10 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
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10 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
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10 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
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8 November 2011 | Resolutions
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8 November 2011 | Resolutions
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8 November 2011 | Change of share class name or designation (2 pages) |
8 November 2011 | Change of share class name or designation (2 pages) |
5 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
5 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
13 June 2011 | Incorporation
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13 June 2011 | Incorporation
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