Company NameUnique Esm Limited
Company StatusDissolved
Company Number09273479
CategoryPrivate Limited Company
Incorporation Date21 October 2014(9 years, 6 months ago)
Dissolution Date6 December 2016 (7 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMs Lynn Dawes
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2014(2 days after company formation)
Appointment Duration2 years, 1 month (closed 06 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Gimson Close
Witham
Essex
CM8 2ER
Director NameMr Colby Will
Date of BirthJanuary 1992 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2015(7 months after company formation)
Appointment Duration1 year, 6 months (closed 06 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Skelmersdale Road
Clacton On Sea
Essex
CO15 6DA
Director NameMr Philip Lawrence
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDickens House Guithavon Street
Witham
Essex
CM8 1BJ

Location

Registered AddressDickens House
Guithavon Street
Witham
Essex
CM8 1BJ
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham
Address MatchesOver 400 other UK companies use this postal address

Shareholders

80 at £1Lynn Dawes
80.00%
Ordinary
20 at £1Colby Will
20.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

6 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
3 February 2016Compulsory strike-off action has been discontinued (1 page)
2 February 2016Appointment of Mr Colby Will as a director on 19 May 2015 (2 pages)
2 February 2016Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(4 pages)
2 February 2016Director's details changed for Ms Lynn Dawes on 1 October 2015 (2 pages)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
27 October 2014Appointment of Ms Lynn Dawes as a director on 23 October 2014 (2 pages)
27 October 2014Termination of appointment of Philip Lawrence as a director on 23 October 2014 (1 page)
21 October 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-21
  • GBP 100
(29 pages)