| Company Name | Unicorn Executive Private Hire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07103173 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2009(14 years, 4 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
| Previous Name | Unicorn Specialist Consultancy Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mrs Lorraine Theresa Downs |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite G1 Woodland Place Hurricane Way Wickford SS11 8YB |
| Director Name | Mr Kevin Downs |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2016(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite G1 Woodland Place Hurricane Way Wickford SS11 8YB |
Location
| Registered Address | Suite G1 Woodland Place Hurricane Way Wickford SS11 8YB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 1 at £1 | Lorraine Downs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £670 |
| Cash | £500 |
| Current Liabilities | £4,275 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2019 | Application to strike the company off the register (3 pages) |
| 29 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 13 July 2017 | Registered office address changed from C/O Lb Financial Services the Briars Castledon Road Downham Billericay Essex CM11 1LH to Suite G1 Woodland Place Hurricane Way Wickford SS11 8YB on 13 July 2017 (1 page) |
| 13 July 2017 | Registered office address changed from C/O Lb Financial Services the Briars Castledon Road Downham Billericay Essex CM11 1LH to Suite G1 Woodland Place Hurricane Way Wickford SS11 8YB on 13 July 2017 (1 page) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 11 August 2016 | Appointment of Mr Kevin Downs as a director on 10 August 2016 (2 pages) |
| 11 August 2016 | Appointment of Mr Kevin Downs as a director on 10 August 2016 (2 pages) |
| 10 August 2016 | Company name changed unicorn specialist consultancy LIMITED\certificate issued on 10/08/16
|
| 10 August 2016 | Company name changed unicorn specialist consultancy LIMITED\certificate issued on 10/08/16
|
| 26 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 31 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 March 2015 | Registered office address changed from Msb House 2 Denham Road Canvey Island SS8 9HB to C/O Lb Financial Services the Briars Castledon Road Downham Billericay Essex CM11 1LH on 19 March 2015 (1 page) |
| 19 March 2015 | Registered office address changed from Msb House 2 Denham Road Canvey Island SS8 9HB to C/O Lb Financial Services the Briars Castledon Road Downham Billericay Essex CM11 1LH on 19 March 2015 (1 page) |
| 12 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 January 2011 | Director's details changed for Mrs Lorraine Downs on 28 January 2011 (2 pages) |
| 28 January 2011 | Director's details changed for Mrs Lorraine Downs on 28 January 2011 (2 pages) |
| 4 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 12 December 2009 | Incorporation
|
| 12 December 2009 | Incorporation
|