| Company Name | Unitassist Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02621271 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1991(32 years, 10 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Carel Van De Waal |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 18 June 1992(1 year after company formation) |
| Appointment Duration | 10 years, 3 months (closed 08 October 2002) |
| Role | Computer Consultant |
| Correspondence Address | 55 Ranelagh Crescent Ascot Berkshire SL5 8LQ |
| Director Name | Erik Van De Waal |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 September 2000(9 years, 3 months after company formation) |
| Appointment Duration | 2 years (closed 08 October 2002) |
| Role | Company Director |
| Correspondence Address | Bij De Leiweg 36 Hoornsterzwaag Friesland 8412 Sh Netherlands |
| Secretary Name | Carel Van De Waal |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 September 2000(9 years, 3 months after company formation) |
| Appointment Duration | 2 years (closed 08 October 2002) |
| Role | Computer Consultant |
| Correspondence Address | 55 Ranelagh Crescent Ascot Berkshire SL5 8LQ |
| Secretary Name | Mr Erik Van De Waal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1992(1 year after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 23 September 2000) |
| Role | Company Director |
| Correspondence Address | B17 De Leiweg 36 Moornsterzwaag Friesland 8412 Sm Foreign |
Location
| Registered Address | 21 Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9 |
| Cash | £1,938 |
| Current Liabilities | £17,449 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2001 | Voluntary strike-off action has been suspended (1 page) |
| 31 October 2001 | Application for striking-off (1 page) |
| 17 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 18 June 2001 | Return made up to 18/06/01; full list of members
|
| 20 April 2001 | Return made up to 18/06/00; full list of members (6 pages) |
| 29 March 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | Secretary resigned (1 page) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 30 October 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 10 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 28 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 27 July 1998 | Director's particulars changed (1 page) |
| 22 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 2 July 1997 | Return made up to 18/06/97; no change of members
|
| 19 June 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 20 January 1997 | Registered office changed on 20/01/97 from: 154/156 college road harrow midddx HA1 1BH (1 page) |
| 30 June 1996 | Return made up to 18/06/96; no change of members (4 pages) |
| 28 June 1995 | Return made up to 18/06/95; full list of members
|
| 28 June 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 28 June 1995 | Director's particulars changed (2 pages) |