| Company Name | Unisteals Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08123964 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2012(11 years, 10 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Director
| Director Name | Mr Daniel Lewis Greane |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Wise Lane London NW7 2RB |
Location
| Registered Address | 106 Wise Lane London NW7 2RB |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Shareholders
| 8.9k at £0.001 | Peter Michael Greane 8.00% Ordinary B |
|---|---|
| 70k at £0.001 | Daniel Lewis Greane 63.00% Ordinary |
| 30k at £0.001 | Jonathan Max Stone 27.00% Ordinary |
| 1.1k at £0.001 | Francesca Greane 1.00% Ordinary |
| 1.1k at £0.001 | Sacha Greane 1.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2013 | Application to strike the company off the register (3 pages) |
| 14 November 2013 | Application to strike the company off the register (3 pages) |
| 12 September 2013 | Statement of capital following an allotment of shares on 19 October 2012
|
| 12 September 2013 | Statement of capital following an allotment of shares on 19 October 2012
|
| 29 August 2013 | Resolutions
|
| 29 August 2013 | Sub-division of shares on 1 September 2012 (5 pages) |
| 29 August 2013 | Sub-division of shares on 1 September 2012 (5 pages) |
| 29 August 2013 | Resolutions
|
| 29 August 2013 | Sub-division of shares on 1 September 2012 (5 pages) |
| 19 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 14 June 2013 | Change of share class name or designation (2 pages) |
| 14 June 2013 | Change of share class name or designation (2 pages) |
| 14 June 2013 | Statement by directors (1 page) |
| 14 June 2013 | Resolutions
|
| 14 June 2013 | Resolutions
|
| 14 June 2013 | Statement of capital on 14 June 2013
|
| 14 June 2013 | Statement by Directors (1 page) |
| 14 June 2013 | Solvency Statement dated 20/05/13 (1 page) |
| 14 June 2013 | Resolutions
|
| 14 June 2013 | Statement of capital on 14 June 2013
|
| 14 June 2013 | Solvency statement dated 20/05/13 (1 page) |
| 14 June 2013 | Resolutions
|
| 29 June 2012 | Incorporation
|
| 29 June 2012 | Incorporation
|