| Company Name | UNEY Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06389681 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2007(16 years, 7 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Richard Uney |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Director Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Tall Trees Hessle East Yorkshire HU13 0LE |
| Secretary Name | Mrs Joy Mary Uney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Tall Trees Hessle East Yorkshire HU13 0LE |
| Director Name | Mr James Uney |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2010(3 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Pulcroft Road Hessle East Yorkshire HU13 0NE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Tall Trees Hessle East Yorkshire HU13 0LE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £654 |
| Cash | £9,325 |
| Current Liabilities | £14,375 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2020 | Application to strike the company off the register (1 page) |
| 21 October 2020 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
| 14 August 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 2 July 2020 | Previous accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
| 8 January 2020 | Director's details changed for Mr Richard Uney on 6 January 2020 (2 pages) |
| 8 January 2020 | Change of details for Mr Richard Uney as a person with significant control on 6 January 2020 (2 pages) |
| 8 January 2020 | Secretary's details changed for Mrs Joy Mary Uney on 6 January 2020 (1 page) |
| 8 January 2020 | Registered office address changed from 39 Pulcroft Road Hessle East Yorkshire HU13 0nd to 6 Tall Trees Hessle East Yorkshire HU13 0LE on 8 January 2020 (1 page) |
| 31 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
| 25 February 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 9 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
| 2 March 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 16 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 3 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 16 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 28 August 2014 | Termination of appointment of James Uney as a director on 23 March 2012 (1 page) |
| 28 August 2014 | Termination of appointment of James Uney as a director on 23 March 2012 (1 page) |
| 10 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 23 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 October 2010 | Appointment of Mr James Uney as a director (2 pages) |
| 28 October 2010 | Appointment of Mr James Uney as a director (2 pages) |
| 22 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 5 March 2009 | Ad 01/02/09-01/02/09\gbp si 74@1=74\gbp ic 1/75\ (2 pages) |
| 5 March 2009 | Ad 01/02/09-01/02/09\gbp si 74@1=74\gbp ic 1/75\ (2 pages) |
| 5 March 2009 | Ad 01/02/09-01/02/09\gbp si 25@1=25\gbp ic 75/100\ (2 pages) |
| 5 March 2009 | Ad 01/02/09-01/02/09\gbp si 25@1=25\gbp ic 75/100\ (2 pages) |
| 27 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: unit 14A waterside business park livingstone road hessle east yorkshire HU13 0EG (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: unit 14A waterside business park livingstone road hessle east yorkshire HU13 0EG (1 page) |
| 25 October 2007 | New secretary appointed (2 pages) |
| 25 October 2007 | New secretary appointed (2 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | Director resigned (1 page) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | Director resigned (1 page) |
| 4 October 2007 | Incorporation (16 pages) |
| 4 October 2007 | Incorporation (16 pages) |