| Company Name | U.N.K. Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08095790 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2012(11 years, 10 months ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Patricia Ann Petrou |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2015(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 11 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Luciano Capaldo |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Plc Salisbury House 81 High Str Potters Bar Herts EN6 5AS |
Location
| Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Hermes Corporate Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 11 February 2021 | Application to strike the company off the register (1 page) |
| 29 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 28 October 2019 | Change of details for Ms Patricia Ann Petrou as a person with significant control on 23 September 2019 (2 pages) |
| 28 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 28 October 2019 (1 page) |
| 12 August 2019 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 15 June 2019 | Confirmation statement made on 15 June 2019 with updates (4 pages) |
| 4 February 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 15 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 3 March 2018 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 12 September 2017 | Director's details changed for Ms Patricia Ann Petrou on 4 September 2017 (2 pages) |
| 12 September 2017 | Change of details for Ms Patricia Ann Petrou as a person with significant control on 4 September 2017 (2 pages) |
| 12 September 2017 | Change of details for Ms Patricia Ann Petrou as a person with significant control on 4 September 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Ms Patricia Ann Petrou on 4 September 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 14 January 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 14 January 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 27 February 2016 | Total exemption full accounts made up to 30 June 2015 (8 pages) |
| 27 February 2016 | Total exemption full accounts made up to 30 June 2015 (8 pages) |
| 23 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 14 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 14 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 9 March 2015 | Termination of appointment of Luciano Capaldo as a director on 9 March 2015 (1 page) |
| 9 March 2015 | Termination of appointment of Luciano Capaldo as a director on 9 March 2015 (1 page) |
| 9 March 2015 | Termination of appointment of Luciano Capaldo as a director on 9 March 2015 (1 page) |
| 9 March 2015 | Appointment of Ms Patricia Ann Petrou as a director on 9 March 2015 (2 pages) |
| 9 March 2015 | Appointment of Ms Patricia Ann Petrou as a director on 9 March 2015 (2 pages) |
| 9 March 2015 | Appointment of Ms Patricia Ann Petrou as a director on 9 March 2015 (2 pages) |
| 28 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 7 November 2013 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 7 November 2013 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 29 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 28 October 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Appointment of Mr Luciano Capaldo as a director (2 pages) |
| 15 June 2012 | Appointment of Mr Luciano Capaldo as a director (2 pages) |
| 8 June 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 8 June 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 7 June 2012 | Incorporation
|
| 7 June 2012 | Incorporation
|
| 7 June 2012 | Incorporation
|