Active - Proposal to Strike off
Company Information for UNANIMIS CONSULTING LIMITED
DUFF & PHELPS, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
|
Company Registration Number
04167171
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
UNANIMIS CONSULTING LIMITED | |
Legal Registered Office | |
DUFF & PHELPS, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in BH14 | |
Company Number | 04167171 | |
---|---|---|
Company ID Number | 04167171 | |
Date formed | 2001-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB770425732 |
Last Datalog update: | 2019-04-06 06:36:29 |
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Officer | Role | Date Appointed |
---|---|---|
IAN STEWART REED |
||
MARK THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN ELLIOT SPECTOR |
Company Secretary | ||
JOANNE DENISE SPECTOR |
Director | ||
JULIAN ELLIOT SPECTOR |
Director | ||
THOMAS RICHARD BARNETT |
Director | ||
IBIYEMI SOLANKE |
Company Secretary | ||
MICHAEL ROLAND DARIDE |
Director | ||
MARK HAIGH |
Director | ||
CHRISTOPHE MARIE PASCAL HENRI NAULLEAU |
Director | ||
CHRISTINE WALSER-SACAU |
Director | ||
STEPHANIE CHRISTELLE HOSPITAL |
Director | ||
LUC TRAN-THANG |
Director | ||
MATHIEU HENRI ALAIN CHAUCHAT |
Director | ||
DOMINIC SINCLAIR COLLINS |
Director | ||
ANTONY JOHN GARA |
Company Secretary | ||
CHARLES MOWAT |
Company Secretary | ||
GEOFFROY DE BUCHET |
Director | ||
KHALIL AHMAD IBRAHIMI |
Director | ||
DAMON ANDREW REEVE |
Director | ||
PAUL FRANCOIS FOURNIER |
Director | ||
GERRY MC QUADE |
Director | ||
KHALIL AHMAD IBRAHIMI |
Company Secretary | ||
ALEXANDER RAHAMAN |
Director | ||
STEPHEN DAVID CLEAK |
Director | ||
DUNCAN HOWARD TRIGG |
Director | ||
CHARLES MASON HELLWELL |
Director | ||
CATHERINE MARY IBRAHIMI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANCING SUN LIMITED | Director | 2018-03-13 | CURRENT | 2009-03-17 | Active | |
SWITCH CONCEPTS LTD | Director | 2018-02-16 | CURRENT | 2008-09-24 | In Administration/Administrative Receiver | |
DANCING SUN LIMITED | Director | 2018-03-13 | CURRENT | 2009-03-17 | Active | |
SWITCH CONCEPTS LTD | Director | 2018-02-16 | CURRENT | 2008-09-24 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/18 FROM Chapel House 1-3 Chapel Street Guildford GU1 3UH England | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/18 FROM 37 Commercial Road Poole Dorset BH14 0HU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
TM02 | Termination of appointment of Julian Elliot Spector on 2018-03-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SPECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SPECTOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK THOMPSON | |
AP01 | DIRECTOR APPOINTED MR IAN STEWART REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD BARNETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Orange Corporate Services Limited the Point North Wharf Road London W2 1AG United Kingdom to 37 Commercial Road Poole Dorset BH14 0HU | |
AD04 | Register(s) moved to registered office address 37 Commercial Road Poole Dorset BH14 0HU | |
AP01 | DIRECTOR APPOINTED MRS JOANNE DENISE SPECTOR | |
AP01 | DIRECTOR APPOINTED MR THOMAS RICHARD BARNETT | |
AP01 | DIRECTOR APPOINTED MR JULIAN ELLIOT SPECTOR | |
AP03 | Appointment of Mr Julian Elliot Spector as company secretary on 2014-07-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WALSER-SACAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE NAULLEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAIGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IBIYEMI SOLANKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARIDE | |
AA01 | CURREXT FROM 31/12/2014 TO 30/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 17 GRESSE STREET LONDON W1T 1QL | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 23/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHE MARIE PASCAL HENRI NAULLEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOSPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL ROLAND DARIDE | |
AP01 | DIRECTOR APPOINTED STEPHANIE CHRISTELLE HOSPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC TRAN-THANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU CHAUCHAT | |
AP01 | DIRECTOR APPOINTED MARK HAIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/02/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUC TRAN-THANG / 24/02/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY GARA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES MOWAT | |
AP01 | DIRECTOR APPOINTED MATHIEU HENRI ALAIN CHAUCHAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFROY DE BUCHET | |
AP03 | SECRETARY APPOINTED IBIYEMI SOLANKE | |
AP01 | DIRECTOR APPOINTED DOMINIC SINCLAIR COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMON REEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALIL IBRAHIMI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOURNIER | |
AR01 | 23/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTINE WALSER-SACAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY MC QUADE | |
AR01 | 23/02/10 FULL LIST | |
AP03 | SECRETARY APPOINTED CHARLES MOWAT | |
AP03 | SECRETARY APPOINTED ANTONY JOHN GARA | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 170 TOTTENHAM COURT ROAD LONDON W1T 7HA | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288a | DIRECTOR APPOINTED GEOFFROY DE BUCHET | |
288a | DIRECTOR APPOINTED GERRY MC QUADE | |
RES01 | ALTER ARTICLES 28/08/2009 | |
288a | DIRECTOR APPOINTED LUC TRAN-THANG | |
288a | DIRECTOR APPOINTED PAUL-FRANCOIS FOURNIER | |
288b | APPOINTMENT TERMINATED SECRETARY KHALIL IBRAHIMI | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER RAHAMAN | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 12-14 WHITFIELD STREET LONDON W1T 2RF | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RAHAMAN / 23/02/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURED DEPOSIT DEED | Outstanding | DERWENT VALLEY CENTRAL LIMITED | |
SECURED DEPOSIT DEED | Outstanding | DERWENT VALLEY CENTRAL LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF RENTAL DEPOSIT | Satisfied | KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE WESTMINSTER ROMAN CATHOLIC DIOCESE TRUSTEE | |
FIXED AND FLOATING CHARGE | Satisfied | BIBBY FACTORS SLOUGH LIMITED |
UNANIMIS CONSULTING LIMITED owns 1 domain names.
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |