About

Registered Number: 04915147
Date of Incorporation: 29/09/2003 (20 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2017 (6 years and 8 months ago)
Registered Address: Langley House Park Road, East Finchley, London, N2 8EY

 

Unitbase.co.uk Ltd was founded on 29 September 2003 and are based in London, it's status at Companies House is "Dissolved". We don't know the number of employees at Unitbase.co.uk Ltd. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILTZ, Ben Mark 23 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
CHONG, Siew Yen 08 September 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 September 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 22 June 2017
4.68 - Liquidator's statement of receipts and payments 29 November 2016
4.68 - Liquidator's statement of receipts and payments 18 November 2015
AD01 - Change of registered office address 01 October 2014
RESOLUTIONS - N/A 30 September 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 30 September 2014
4.20 - N/A 30 September 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 04 January 2012
AD01 - Change of registered office address 04 January 2012
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 25 October 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 11 November 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
287 - Change in situation or address of Registered Office 17 July 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 April 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
AA - Annual Accounts 22 February 2006
287 - Change in situation or address of Registered Office 17 October 2005
363s - Annual Return 28 September 2005
363s - Annual Return 11 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2004
AA - Annual Accounts 14 October 2004
225 - Change of Accounting Reference Date 14 October 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288b - Notice of resignation of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
287 - Change in situation or address of Registered Office 20 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2003
NEWINC - New incorporation documents 29 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.