| Company Name | Unfake Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06935195 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2009(14 years, 10 months ago) |
| Dissolution Date | 1 August 2013 (10 years, 8 months ago) |
Directors
| Director Name | Mr Tim Watson |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2010(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fuschia Drive Hull East Yorkshire HU4 6US |
| Secretary Name | Mr Steven Hoang |
|---|---|
| Status | Closed |
| Appointed | 04 May 2010(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 August 2013) |
| Role | Company Director |
| Correspondence Address | 21 Ayresome Terrace Leeds West Yorkshire LS8 1BH |
| Director Name | Mr Steven Hoang |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Ayresome Terrace Leeds West Yorkshire LS8 1BH |
| Secretary Name | Timothy David Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Birkdale Drive Leeds West Yorkshire LS17 7RU |
Location
| Registered Address | Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle HU13 0LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 1 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 1 May 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 1 May 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 21 December 2012 | Liquidators' statement of receipts and payments to 15 December 2012 (6 pages) |
| 21 December 2012 | Liquidators' statement of receipts and payments to 15 December 2012 (6 pages) |
| 21 December 2012 | Liquidators statement of receipts and payments to 15 December 2012 (6 pages) |
| 30 December 2011 | Liquidators' statement of receipts and payments to 15 December 2011 (7 pages) |
| 30 December 2011 | Liquidators statement of receipts and payments to 15 December 2011 (7 pages) |
| 30 December 2011 | Liquidators' statement of receipts and payments to 15 December 2011 (7 pages) |
| 7 January 2011 | Resolutions
|
| 7 January 2011 | Appointment of a voluntary liquidator (2 pages) |
| 7 January 2011 | Appointment of a voluntary liquidator (2 pages) |
| 7 January 2011 | Statement of affairs with form 4.19 (5 pages) |
| 7 January 2011 | Statement of affairs with form 4.19 (5 pages) |
| 7 January 2011 | Resolutions
|
| 29 November 2010 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 29 November 2010 (1 page) |
| 29 November 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 29 November 2010 (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2010 | Termination of appointment of Timothy Watson as a secretary (1 page) |
| 5 May 2010 | Termination of appointment of Timothy Watson as a secretary (1 page) |
| 5 May 2010 | Termination of appointment of Steven Hoang as a director (1 page) |
| 5 May 2010 | Termination of appointment of Steven Hoang as a director (1 page) |
| 4 May 2010 | Appointment of Mr Tim Watson as a director (2 pages) |
| 4 May 2010 | Appointment of Mr Steven Hoang as a secretary (1 page) |
| 4 May 2010 | Appointment of Mr Steven Hoang as a secretary (1 page) |
| 4 May 2010 | Appointment of Mr Tim Watson as a director (2 pages) |
| 28 August 2009 | Secretary's Change of Particulars / timothy watson / 28/08/2009 / HouseName/Number was: 129, now: 102 (1 page) |
| 28 August 2009 | Secretary's Change of Particulars / timothy watson / 27/08/2009 / Nationality was: , now: british; Date of Birth was: none, now: 02-Mar-1979 (1 page) |
| 28 August 2009 | Secretary's change of particulars / timothy watson / 28/08/2009 (1 page) |
| 28 August 2009 | Secretary's change of particulars / timothy watson / 27/08/2009 (1 page) |
| 27 August 2009 | Director's change of particulars / steven hoang / 27/08/2009 (1 page) |
| 27 August 2009 | Director's Change of Particulars / steven hoang / 27/08/2009 / HouseName/Number was: 102, now: 21; Street was: birkdale drive, now: ayresome terrace; Post Code was: LS17 7RU, now: LS8 1BH (1 page) |
| 16 June 2009 | Incorporation (13 pages) |
| 16 June 2009 | Incorporation (13 pages) |