About

Registered Number: 04265947
Date of Incorporation: 07/08/2001 (23 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 27/02/2020 (5 years and 2 months ago)
Registered Address: Gable House, 239 Regents Park Road, London, N3 3LF,

 

Based in London, Unique Flooring (London) Ltd was setup in 2001, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. The organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SINGH, Swaranjit 20 August 2001 08 August 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 February 2020
RESOLUTIONS - N/A 27 November 2019
LIQ13 - N/A 27 November 2019
LIQ03 - N/A 20 August 2019
LIQ03 - N/A 22 August 2018
LIQ03 - N/A 25 August 2017
4.68 - Liquidator's statement of receipts and payments 17 August 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 25 June 2015
4.70 - N/A 25 June 2015
SH01 - Return of Allotment of shares 16 June 2015
AD01 - Change of registered office address 16 June 2015
DISS16(SOAS) - N/A 28 April 2015
GAZ1 - First notification of strike-off action in London Gazette 07 April 2015
AR01 - Annual Return 31 August 2014
AA01 - Change of accounting reference date 29 May 2014
AA - Annual Accounts 31 October 2013
AA01 - Change of accounting reference date 25 September 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 13 August 2012
TM02 - Termination of appointment of secretary 12 August 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 05 October 2010
AD01 - Change of registered office address 05 October 2010
AD01 - Change of registered office address 05 October 2010
AA - Annual Accounts 13 July 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 24 September 2009
363a - Annual Return 31 May 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 21 March 2008
288c - Notice of change of directors or secretaries or in their particulars 21 March 2008
AA - Annual Accounts 18 December 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 17 October 2006
395 - Particulars of a mortgage or charge 09 August 2006
395 - Particulars of a mortgage or charge 13 December 2005
363a - Annual Return 10 November 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
AA - Annual Accounts 02 November 2005
395 - Particulars of a mortgage or charge 17 November 2004
288c - Notice of change of directors or secretaries or in their particulars 09 November 2004
AA - Annual Accounts 02 November 2004
363a - Annual Return 27 October 2004
363a - Annual Return 21 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2003
287 - Change in situation or address of Registered Office 17 June 2003
AA - Annual Accounts 08 June 2003
363s - Annual Return 19 November 2002
395 - Particulars of a mortgage or charge 10 September 2002
288b - Notice of resignation of directors or secretaries 08 October 2001
288b - Notice of resignation of directors or secretaries 08 October 2001
225 - Change of Accounting Reference Date 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
287 - Change in situation or address of Registered Office 08 October 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
NEWINC - New incorporation documents 07 August 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 August 2006 Outstanding

N/A

Legal mortgage 09 December 2005 Outstanding

N/A

Legal mortgage 01 November 2004 Outstanding

N/A

Debenture 02 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.