Dissolved
Dissolved 2013-09-10
Company Information for 1ST UNIQUE LTD
LONDON, W1D 2EU,
|
Company Registration Number
06596243
Private Limited Company
Dissolved Dissolved 2013-09-10 |
Company Name | ||
---|---|---|
1ST UNIQUE LTD | ||
Legal Registered Office | ||
LONDON W1D 2EU Other companies in W1D | ||
Previous Names | ||
|
Company Number | 06596243 | |
---|---|---|
Date formed | 2008-05-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2013-09-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-18 13:06:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1ST UNIQUE LASER LTD | 104 WEMBLEY PARK DRIVE WEMBLEY ENGLAND HA9 8HP | Dissolved | Company formed on the 2012-06-12 | |
1ST UNIQUE SOLUTIONS LIMITED | C/O PLATINUM FINANCIAL SOLUTIONZ UNIMIX HOUSE PLATINUM SUITE LONDON NW10 7TR | Active - Proposal to Strike off | Company formed on the 2014-08-07 | |
1ST UNIQUE DEVELOPMENTS LIMITED | UNIMIX HOUSE PLATINUM SUITE ABBEY ROAD LONDON NW10 7TR | Active | Company formed on the 2017-03-23 | |
1ST UNIQUE PROFESSIONAL SERVICES LLC | Georgia | Unknown | ||
1ST UNIQUE PROFESSIONAL SERVICES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID ERISTAVI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOW KANE HALL |
Director | ||
BOW KANE HALL |
Director | ||
JURIJUS SARKO |
Director | ||
NINO SHATIRISHVILI |
Company Secretary | ||
DAVID ERISTAVI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWBM ACADEMY LTD | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
SWBM ACADEMY ONLINE COURSES LTD | Director | 2012-02-14 | CURRENT | 2009-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ERISTAVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOW HALL | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 FULL LIST | |
AR01 | 19/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOW HALL | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED BOW KANE HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JURIJUS SARKO | |
AP01 | DIRECTOR APPOINTED BOW KANE HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JURIJUS SARKO | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 574 GREEN LANES LONDON N8 0RP UNITED KINGDOM | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED 1UNIQUE LIMITED CERTIFICATE ISSUED ON 31/07/08 | |
288b | APPOINTMENT TERMINATED SECRETARY NINO SHATIRISHVILI | |
288a | DIRECTOR APPOINTED JURIJUS SARKO | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ERISTAVI | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Called Up Share Capital | 2012-05-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-05-31 | £ 1,000 |
Cash Bank In Hand | 2012-05-31 | £ 3,966 |
Current Assets | 2012-05-31 | £ 5,566 |
Current Assets | 2011-05-31 | £ 38,762 |
Debtors | 2012-05-31 | £ 1,600 |
Debtors | 2011-05-31 | £ 38,762 |
Fixed Assets | 2011-05-31 | £ 5,223 |
Shareholder Funds | 2012-05-31 | £ -71,573 |
Shareholder Funds | 2011-05-31 | £ -16,832 |
Tangible Fixed Assets | 2011-05-31 | £ 5,223 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as 1ST UNIQUE LTD are:
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. |