Unique Investments (UK) Limited

Company Name	Unique Investments (UK) Limited
Company Status	Dissolved
Company Number	07098671
Category	Private Limited Company
Incorporation Date	8 December 2009(14 years, 5 months ago)
Dissolution Date	24 April 2012 (12 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mishba Uddin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Ernest Road Wivenhoe Essex CO7 9LQ

Director Name	Amdad Tipu
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Osterley House Giraud Street London E14 6EF

Director Name	Mr Toyobur Rahman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Walnut Drive Milton Keynes MK2 2JA

Director Name	Aklus Miah
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Belford House Queens Bridge Road London E8 4JH

Director Name	Enamul Haque
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Queens Gate Longwood Gardens Ilford IG5 0EA

Director Name	Tajul Islam
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Phoenix Court Must House Terrace London E14 3RF

Director Name	Mr Shamimul Islam
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2011)
Role	Business
Country of Residence	England
Correspondence Address	21 Roman Road London E6 3RX

Director Name	Mr Rofiq Uddin
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	28 October 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2011)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	96 Althorp Road Luton LU3 1JY

Director Name	Mr Abed Raja
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Bangladesh
Status	Resigned
Appointed	28 October 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	74 Walton Road London E13 9BP

Director Name	Mr Manik Miah
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2011)
Role	Business
Country of Residence	England
Correspondence Address	1 Cardigan Street Ipswich IP1 3PF

Director Name	Mr Kobir Miah
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2011)
Role	Business
Country of Residence	England
Correspondence Address	64 Woodgrange Gardens Enfield Middlesex EN1 1ER

Director Name	Mr Abdul Monim Khan
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Weggs Willow St. Andrews Avenue Colchester CO4 3AL

Director Name	Mr Mohammad Abul Kayes
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2011)
Role	Sales Manager
Country of Residence	England
Correspondence Address	31 Montague Avenue Luton LU4 9JG

Director Name	Mr Sirajul Islam
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2011)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	77 Cromwell Road Hayes Middlesex UB3 2PS

Director Name	Mr Jakir Hussain
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2011)
Role	Waiter
Country of Residence	United Kingdom
Correspondence Address	8 Sheba Place London E1 6SJ

Director Name	Mr Ahmed Hussain
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2011)
Role	Business
Country of Residence	England
Correspondence Address	21 Bury Close Colchester CO1 2YR

Director Name	Mr Moinul Haque
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2011)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	322 Cowdray Avenue Colchester CO1 1YA

Director Name	Mr Modoris Ali
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2011)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	26 Buller Road Barking Essex IG11 9UA

Director Name	Mr Faruk Ali
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2011)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	173 Malmstone Avenue Merstham Redhill RH1 3JL

Director Name	Mr Ahmed Ali
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2011)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	33 Shepherds Close Romford RM6 5AD

Director Name	Mr Sumel Ahmed
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Bangladesh
Status	Resigned
Appointed	28 October 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2011)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	11/A Brox Road Ottershaw Chertsey Surrey KT16 0HG

Director Name	Mr Mustofa Ahmed
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2011)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	97c Windsor Road London E7 0RA

Director Name	Mr Monzur Ahmed
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2011)
Role	Business
Country of Residence	England
Correspondence Address	38 Bosmore Road Luton LU3 2TS

Director Name	Mr Joshim Uddin Ahmed
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Bangladesh
Status	Resigned
Appointed	28 October 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 October 2011)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	17 Halling Hill Harlow Essex CM20 3JJ

Location

Registered Address	62 Ernest Road Wivenhoe Essex CO7 9LQ
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Wivenhoe
Ward	Wivenhoe
Built Up Area	Wivenhoe

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
29 December 2011	Application to strike the company off the register (3 pages)
29 December 2011	Application to strike the company off the register (3 pages)
29 November 2011	Termination of appointment of Abdul Monim Khan as a director (1 page)
29 November 2011	Termination of appointment of Abdul Monim Khan as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Aklus Miah as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Abdul Monim Khan as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Rofiq Uddin as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Toyobur Rahman as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Kobir Miah as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Shamimul Islam as a director (1 page)
28 November 2011	Termination of appointment of Monzur Ahmed as a director (1 page)
28 November 2011	Termination of appointment of Mohammad Abul Kayes as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Sumel Ahmed as a director (1 page)
28 November 2011	Termination of appointment of Abdul Monim Khan as a director (1 page)
28 November 2011	Termination of appointment of Ahmed Hussain as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Tajul Islam as a director (1 page)
28 November 2011	Termination of appointment of Manik Miah as a director (1 page)
28 November 2011	Termination of appointment of Sirajul Islam as a director (1 page)
28 November 2011	Termination of appointment of Aklus Miah as a director (1 page)
28 November 2011	Termination of appointment of Abed Raja as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Moinul Haque as a director (1 page)
28 November 2011	Termination of appointment of Joshim Uddin Ahmed as a director (1 page)
28 November 2011	Termination of appointment of Mohammad Kayes as a director (1 page)
28 November 2011	Termination of appointment of Modoris Ali as a director (1 page)
28 November 2011	Termination of appointment of Kobir Miah as a director (1 page)
28 November 2011	Termination of appointment of Toyobur Rahman as a director (1 page)
28 November 2011	Termination of appointment of Ahmed Ali as a director (1 page)
28 November 2011	Termination of appointment of Enamul Haque as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Tajul Islam as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Shamimul Islam as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Mustofa Ahmed as a director (1 page)
28 November 2011	Termination of appointment of Jakir Hussain as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Sumel Ahmed as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Ahmed Ali as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Monzur Ahmed as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Amdad Tipu as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Joshim Uddin Ahmed as a director on 30 October 2011 (1 page)
28 November 2011	Termination of appointment of Modoris Ali as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Amdad Tipu as a director (1 page)
28 November 2011	Termination of appointment of Rofiq Uddin as a director (1 page)
28 November 2011	Termination of appointment of Mustofa Ahmed as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Faruk Ali as a director (1 page)
28 November 2011	Termination of appointment of Enamul Haque as a director (1 page)
28 November 2011	Termination of appointment of Jakir Hussain as a director (1 page)
28 November 2011	Termination of appointment of Manik Miah as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Moinul Haque as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Faruk Ali as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Abed Raja as a director (1 page)
28 November 2011	Termination of appointment of Sirajul Islam as a director on 31 October 2011 (1 page)
28 November 2011	Termination of appointment of Ahmed Hussain as a director (1 page)
27 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-14 GBP 12,500 (28 pages)
14 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-14 GBP 12,500 (28 pages)
14 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-14 GBP 12,500 (28 pages)
1 November 2010	Appointment of Mr. Abed Raja as a director (2 pages)
1 November 2010	Appointment of Mr. Sumel Ahmed as a director (2 pages)
1 November 2010	Appointment of Mr. Abed Raja as a director (2 pages)
1 November 2010	Appointment of Mr. Joshim Uddin Ahmed as a director (2 pages)
1 November 2010	Appointment of Mr. Joshim Uddin Ahmed as a director (2 pages)
1 November 2010	Appointment of Mr. Sumel Ahmed as a director (2 pages)
29 October 2010	Appointment of Mr Faruk Ali as a director (2 pages)
29 October 2010	Appointment of Mr. Ahmed Ali as a director (2 pages)
29 October 2010	Appointment of Mr. Kobir Miah as a director (2 pages)
29 October 2010	Appointment of Mr. Modoris Ali as a director (2 pages)
29 October 2010	Appointment of Mr. Abdul Monim Khan as a director (2 pages)
29 October 2010	Appointment of Mr. Sirajul Islam as a director (2 pages)
29 October 2010	Appointment of Mr. Jakir Hussain as a director (2 pages)
29 October 2010	Appointment of Mr. Mustofa Ahmed as a director (2 pages)
29 October 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 12,500 (3 pages)
29 October 2010	Appointment of Mr. Rofiq Uddin as a director (2 pages)
29 October 2010	Appointment of Mr. Ahmed Ali as a director (2 pages)
29 October 2010	Appointment of Mr. Shamimul Islam as a director (2 pages)
29 October 2010	Appointment of Mr Moinul Haque as a director (2 pages)
29 October 2010	Appointment of Mohammad Abul Kayes as a director (2 pages)
29 October 2010	Appointment of Mr. Ahmed Hussain as a director (2 pages)
29 October 2010	Appointment of Mohammad Abul Kayes as a director (2 pages)
29 October 2010	Appointment of Mr Faruk Ali as a director (2 pages)
29 October 2010	Appointment of Mr. Monzur Ahmed as a director (2 pages)
29 October 2010	Appointment of Mr. Modoris Ali as a director (2 pages)
29 October 2010	Appointment of Mr. Ahmed Hussain as a director (2 pages)
29 October 2010	Appointment of Mr. Kobir Miah as a director (2 pages)
29 October 2010	Appointment of Mr. Abdul Monim Khan as a director (2 pages)
29 October 2010	Appointment of Mr. Jakir Hussain as a director (2 pages)
29 October 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 12,500 (3 pages)
29 October 2010	Appointment of Mr. Shamimul Islam as a director (2 pages)
29 October 2010	Appointment of Mr. Rofiq Uddin as a director (2 pages)
29 October 2010	Appointment of Mr. Manik Miah as a director (2 pages)
29 October 2010	Appointment of Mr. Manik Miah as a director (2 pages)
29 October 2010	Appointment of Mr. Mustofa Ahmed as a director (2 pages)
29 October 2010	Appointment of Mr. Sirajul Islam as a director (2 pages)
29 October 2010	Appointment of Mr. Monzur Ahmed as a director (2 pages)
29 October 2010	Appointment of Mr Moinul Haque as a director (2 pages)
10 February 2010	Director's details changed for Mishbah Uddin on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Mishbah Uddin on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Mishbah Uddin on 9 February 2010 (2 pages)
8 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
8 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)

Unique Investments (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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