Unipix Limited

Company Name	Unipix Limited
Company Status	Dissolved
Company Number	05919783
Category	Private Limited Company
Incorporation Date	30 August 2006(17 years, 8 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dominic Pix
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2006(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 2 months (closed 13 November 2018)
Role	Sales
Country of Residence	England
Correspondence Address	15 Fountains Way Pinders Heath Wakefield West Yorkshire WF1 4TQ

Secretary Name	Christian Pix
Status	Closed
Appointed	02 October 2010(4 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 13 November 2018)
Role	Company Director
Correspondence Address	6 Station Road Bradford West Yorkshire BD1 4SF

Director Name	Darren John Murphy
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 07 December 2009)
Role	Company Director
Correspondence Address	20 Bosgrove Chingford London E4 6QT

Secretary Name	Ms Diane Pix
Nationality	British
Status	Resigned
Appointed	14 September 2006(2 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 02 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Willows Prod Lane Baildon West Yorkshire BD17 5BZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	6 Station Road Bradford West Yorkshire BD1 4SF
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bolton and Undercliffe
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£10,855
Current Liabilities	£10,855

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

13 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2018	First Gazette notice for voluntary strike-off (1 page)
16 August 2018	Application to strike the company off the register (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Change of details for Mr Dominic Keith Pix as a person with significant control on 1 August 2017 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Change of details for Mr Dominic Keith Pix as a person with significant control on 1 August 2017 (2 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
4 October 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
2 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
2 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
12 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 November 2011	Registered office address changed from 15 Fountains Way Pinders Heath Wakefield West Yorkshire WF1 4TQ England on 3 November 2011 (1 page)
3 November 2011	Director's details changed for Dominic Pix on 1 August 2011 (2 pages)
3 November 2011	Registered office address changed from 15 Fountains Way Pinders Heath Wakefield West Yorkshire WF1 4TQ England on 3 November 2011 (1 page)
3 November 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
3 November 2011	Registered office address changed from 15 Fountains Way Pinders Heath Wakefield West Yorkshire WF1 4TQ England on 3 November 2011 (1 page)
3 November 2011	Director's details changed for Dominic Pix on 1 August 2011 (2 pages)
3 November 2011	Director's details changed for Dominic Pix on 1 August 2011 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 October 2010	Appointment of Christian Pix as a secretary (1 page)
21 October 2010	Termination of appointment of Diane Pix as a secretary (1 page)
21 October 2010	Appointment of Christian Pix as a secretary (1 page)
21 October 2010	Termination of appointment of Diane Pix as a secretary (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010	Director's details changed for Dominic Pix on 1 September 2010 (2 pages)
13 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Dominic Pix on 30 August 2010 (2 pages)
13 September 2010	Director's details changed for Dominic Pix on 1 September 2010 (2 pages)
13 September 2010	Director's details changed for Dominic Pix on 30 August 2010 (2 pages)
13 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Dominic Pix on 1 September 2010 (2 pages)
10 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 December 2009	Termination of appointment of Darren Murphy as a director (1 page)
30 December 2009	Termination of appointment of Darren Murphy as a director (1 page)
14 December 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 December 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
7 December 2009	Registered office address changed from 20 Bosgrove Chingford London E4 6QT on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 20 Bosgrove Chingford London E4 6QT on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 20 Bosgrove Chingford London E4 6QT on 7 December 2009 (1 page)
2 March 2009	Return made up to 30/08/08; full list of members (4 pages)
2 March 2009	Return made up to 30/08/08; full list of members (4 pages)
27 November 2007	Return made up to 30/08/07; full list of members (2 pages)
27 November 2007	Return made up to 30/08/07; full list of members (2 pages)
25 October 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
25 October 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
17 October 2006	Ad 01/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 October 2006	Ad 01/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Director resigned (1 page)
30 August 2006	Incorporation (9 pages)
30 August 2006	Incorporation (9 pages)

Unipix Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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