Dissolved 2017-06-28
Company Information for UNWIRED TECHNOLOGY (UK), LTD.
LONDON, EC1A,
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Company Registration Number
08341773
Private Limited Company
Dissolved Dissolved 2017-06-28 |
Company Name | |
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UNWIRED TECHNOLOGY (UK), LTD. | |
Legal Registered Office | |
LONDON EC1A Other companies in EC2A | |
Company Number | 08341773 | |
---|---|---|
Date formed | 2012-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-06-28 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-29 12:17:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DARREN JAMES TURNER |
Officer | Role | Date Appointed | Date Resigned |
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REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary | ||
JOSEPH DAMATO |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK CV34 9QT UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAMATO | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED DARREN TURNER | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/12/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-09 |
Appointment of Liquidators | 2016-09-12 |
Notices to Creditors | 2016-09-12 |
Resolutions for Winding-up | 2016-09-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNWIRED TECHNOLOGY (UK), LTD.
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as UNWIRED TECHNOLOGY (UK), LTD. are:
Initiating party | Event Type | Final Meetings | |
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Defending party | UNWIRED TECHNOLOGY (UK), LTD. | Event Date | 2017-02-06 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 6 Snow Hill, London, EC1A 2AY on 16 March 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 6 Snow Hill, London, EC1A 2AY by 12 noon on 15 March 2017 in order that the member be entitled to vote. Date of appointment: 7 September 2016 Office Holder details: Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott. Ag FF110727 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | UNWIRED TECHNOLOGY (UK), LTD. | Event Date | 2016-09-07 |
Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . : The Joint Liquidators can be contacted by Tel: 020 7002 7960. Alternative contact: Josie Pennicott. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | UNWIRED TECHNOLOGY (UK), LTD. | Event Date | 2016-09-07 |
Notice is hereby given that the creditors of the above named Company are required, on or before 13 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michael David Rollings and Steven Edward Butt of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY the Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency and the Company is being wound up as the Company has reached the end of its useful life. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 07 September 2016 Office Holder details: Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . The Joint Liquidators can be contacted by Tel: 020 7002 7960. Alternative contact: Josie Pennicott. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | UNWIRED TECHNOLOGY (UK), LTD. | Event Date | 2016-09-07 |
The following Written Resolutions were passed as a Special Resolution and Ordinary Resolutions on 07 September 2016 , by the Members of the Company: That the Company be wound up voluntarily and that Michael David Rollings , (IP No. 8107) of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office. The Joint Liquidators can be contacted by Tel: 020 7002 7960. Alternative contact: Josie Pennicott. | |||
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. |