| Company Name | Uniwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04065733 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2000(23 years, 8 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kaffa Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 2008(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 02 June 2009) |
| Correspondence Address | Endeavour House Suite 50 Coopers End Road Stansted Essex CM24 1SJ |
| Secretary Name | KGN Consult UK Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 2008(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 02 June 2009) |
| Correspondence Address | Endeavour House Coopers End Road Stansted Essex CM24 1SJ |
| Director Name | Ole Schmidt |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grondalsvej 260 8260vibyj Denmark |
| Secretary Name | Mogens Wisti Kiilerich |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 20 February 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 25 January 2008) |
| Role | Company Director |
| Correspondence Address | Nordre Molevej 9 Klampenborg 2930 Denmark |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Endeavour House Suite 50 Coopers End Road Stansted Essex CM24 1SJ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2008 | Secretary resigned (1 page) |
| 12 February 2008 | Director resigned (1 page) |
| 7 February 2008 | New director appointed (2 pages) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: salisbury house station road cambridge CB1 2LA (1 page) |
| 4 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 4 October 2006 | Secretary's particulars changed (1 page) |
| 4 October 2006 | Location of register of members (1 page) |
| 28 June 2006 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
| 23 June 2006 | Location of register of members (1 page) |
| 23 June 2006 | Return made up to 05/09/05; full list of members (2 pages) |
| 9 September 2005 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 3 godalming business centre woolsack way godalming surrey QU7 1XW (1 page) |
| 9 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 27 May 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 16 April 2004 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 29 January 2004 | Return made up to 05/09/03; full list of members
|
| 12 January 2004 | Registered office changed on 12/01/04 from: 10 market walk saffron walden essex CB10 1JZ (1 page) |
| 25 November 2002 | Return made up to 05/09/02; full list of members (5 pages) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 10 orange street haymarket london WC2H 7DQ (1 page) |
| 27 June 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 6 December 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 4 April 2001 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 10 orange street haymarket london WC2H 7DQ (1 page) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | Secretary resigned (1 page) |
| 29 September 2000 | Registered office changed on 29/09/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 29 September 2000 | £ nc 100/1000 05/09/00 (1 page) |
| 29 September 2000 | Resolutions
|
| 29 September 2000 | Resolutions
|
| 5 September 2000 | Incorporation (16 pages) |