| Company Name | Unirex Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03866994 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1999(24 years, 6 months ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Eileen Barker |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(5 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 December 2002) |
| Role | Company Director |
| Correspondence Address | 39 Exford Road London SE12 9HA |
| Secretary Name | Ryan John Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(5 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 December 2002) |
| Role | Artist |
| Correspondence Address | 18 Eastville Claremont Road Bath North East Somerset BA1 6QN |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | Top Floor 4 The Limes Ingatestone Essex CM4 0BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,182 |
| Cash | £21,079 |
| Current Liabilities | £16,768 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 17 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2002 | Application for striking-off (1 page) |
| 5 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 17 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 20 July 2000 | Registered office changed on 20/07/00 from: 4B the chequers high street ingatestone essex CM4 0DG (1 page) |
| 19 January 2000 | New director appointed (2 pages) |
| 19 January 2000 | Registered office changed on 19/01/00 from: 4B chequers high street ingatestone essex CM4 0DR (1 page) |
| 19 January 2000 | New secretary appointed (2 pages) |
| 30 December 1999 | Resolutions
|
| 29 December 1999 | Secretary resigned (1 page) |
| 29 December 1999 | Director resigned (1 page) |
| 29 December 1999 | Registered office changed on 29/12/99 from: 81 corbets tey road upminster essex RM14 2AJ (1 page) |
| 27 October 1999 | Incorporation (15 pages) |