| Company Name | Unusually Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03985543 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2000(23 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Shamsh Gillani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2000(4 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | 129 Newland Gardens Coleridge Park Hertford Hertfordshire SG13 7WY |
| Director Name | Eric Alexander Barton |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2000(same day as company formation) |
| Role | Exec Producer |
| Correspondence Address | 58 Mitre Court Railway Street Hertford Hertfordshire SG14 1BQ |
| Director Name | Roger Christopher Bateman |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2000(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 59 Park Avenue Bedford MK40 2NE |
| Secretary Name | Eric Alexander Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2000(same day as company formation) |
| Role | Exec Producer |
| Correspondence Address | 58 Mitre Court Railway Street Hertford Hertfordshire SG14 1BQ |
| Secretary Name | Mr Roger Bateman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2000(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 123 Lower Shelton Road Marston Moreteyne Bedford MK43 0LW |
| Director Name | Mr John Douglas Waters |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 27 November 2001) |
| Role | Surveyor |
| Correspondence Address | Plot 2 Swallow Island R/O Swallow Court 6-8 Hertford Herts SG14 1NZ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Norwich House Savile Street Kingston Upon Hull East Yorkshire HU1 3ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 4 October 2005 | Dissolved (1 page) |
|---|---|
| 4 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2004 | Statement of affairs (5 pages) |
| 7 May 2004 | Resolutions
|
| 7 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: conduit house conduit lane hoddesdon hertfordshire EN11 8EP (1 page) |
| 16 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 59 park avenue bedford bedfordshire MK40 2NE (1 page) |
| 9 September 2003 | Return made up to 04/05/03; full list of members
|
| 10 July 2002 | Director resigned (1 page) |
| 21 June 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 2 May 2001 | Accounting reference date extended from 31/05/01 to 31/10/01 (1 page) |
| 23 January 2001 | Secretary resigned (1 page) |
| 23 January 2001 | Secretary resigned (1 page) |
| 23 January 2001 | Registered office changed on 23/01/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 23 January 2001 | Director resigned (1 page) |
| 15 January 2001 | £ nc 50000/150000 25/09/00 (1 page) |
| 15 January 2001 | Ad 25/09/00--------- £ si 96250@1=96250 £ ic 50000/146250 (2 pages) |
| 15 January 2001 | New secretary appointed (2 pages) |
| 15 January 2001 | Resolutions
|
| 29 August 2000 | Nc inc already adjusted 18/08/00 (1 page) |
| 29 August 2000 | Resolutions
|
| 29 August 2000 | Ad 18/08/00--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 7 August 2000 | Ad 06/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 August 2000 | New director appointed (2 pages) |
| 30 May 2000 | Secretary resigned (1 page) |
| 30 May 2000 | Director resigned (1 page) |
| 30 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2000 | Registered office changed on 23/05/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |