Company NameUnitise Investments Limited
Company StatusDissolved
Company Number09558956
CategoryPrivate Limited Company
Incorporation Date24 April 2015(9 years ago)
Dissolution Date6 December 2016 (7 years, 5 months ago)

Directors

Director NameMr Daniel Brett Austin
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2015(same day as company formation)
RoleProperty
Country of ResidenceEngland
Correspondence Address51 New Cavendish Street
London
W1G 9TG
Director NameMr Douglas Robert John King
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2015(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address51 New Cavendish Street
London
W1G 9TG
Director NameMr Laurence David Krieger
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 New Cavendish Street
London
W1G 9TG
Director NameMr Paul Francis Stevens
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 New Cavendish Street
London
W1G 9TG

Location

Registered Address51 New Cavendish Street
London
W1G 9TG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
9 September 2016Application to strike the company off the register (3 pages)
9 September 2016Application to strike the company off the register (3 pages)
26 July 2016First Gazette notice for compulsory strike-off (1 page)
26 July 2016First Gazette notice for compulsory strike-off (1 page)
20 July 2016Registered office address changed from Fielden House 28 London Bridge Street London SE1 9SG United Kingdom to 51 New Cavendish Street London W1G 9TG on 20 July 2016 (1 page)
20 July 2016Registered office address changed from Fielden House 28 London Bridge Street London SE1 9SG United Kingdom to 51 New Cavendish Street London W1G 9TG on 20 July 2016 (1 page)
24 April 2015Incorporation
Statement of capital on 2015-04-24
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
24 April 2015Incorporation
Statement of capital on 2015-04-24
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)