About

Registered Number: 06047431
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 22/01/2019 (10 months ago)
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

 

Having been setup in 2007, Uni-pay Ltd are based in London, it's status at Companies House is "Dissolved". This business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 November 2018
DS01 - Striking off application by a company 29 October 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 19 January 2018
RP04CS01 - N/A 17 May 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 25 January 2016
RESOLUTIONS - N/A 19 October 2015
MR05 - N/A 05 October 2015
AA01 - Change of accounting reference date 02 October 2015
AD01 - Change of registered office address 02 October 2015
AP01 - Appointment of director 02 October 2015
TM02 - Termination of appointment of secretary 02 October 2015
AP01 - Appointment of director 02 October 2015
TM01 - Termination of appointment of director 02 October 2015
TM01 - Termination of appointment of director 02 October 2015
AP01 - Appointment of director 02 October 2015
SH01 - Return of Allotment of shares 30 September 2015
AA01 - Change of accounting reference date 18 May 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 24 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2012
MG01 - Particulars of a mortgage or charge 14 March 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 16 August 2010
CH01 - Change of particulars for director 08 June 2010
CH03 - Change of particulars for secretary 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 25 January 2010
287 - Change in situation or address of Registered Office 24 September 2009
363a - Annual Return 30 January 2009
225 - Change of Accounting Reference Date 19 December 2008
AA - Annual Accounts 06 November 2008
RESOLUTIONS - N/A 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
395 - Particulars of a mortgage or charge 29 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2008
363a - Annual Return 15 January 2008
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 08 March 2012 Outstanding

N/A

Debenture 24 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.