| Company Name | Unique Projects & Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06965469 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2009(14 years, 9 months ago) |
| Dissolution Date | 27 January 2015 (9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Francis Andrew Riley |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Alexander Avenue Halton Leeds West Yorkshire LS15 0LU |
| Director Name | Antony John Rainbow |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2009(4 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 27 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Talmaer House 21 Leonards Hill Windsor Berkshire SL4 4AL |
Contact
| Website | uniqueprojectsandsolutions.co.uk |
|---|---|
| Telephone | 01494 511022 |
| Telephone region | High Wycombe |
Location
| Registered Address | 2 Alexander Avenue Halton Leeds West Yorkshire LS15 0LU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Temple Newsam |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Francis Andrew Riley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,795 |
| Cash | £3,644 |
| Current Liabilities | £19,014 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2014 | Application to strike the company off the register (3 pages) |
| 2 October 2014 | Application to strike the company off the register (3 pages) |
| 27 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 8 March 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 22 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 17 October 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 27 August 2010 | Director's details changed for Mr Francis Andrew Riley on 17 July 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Antony John Rainbow on 17 July 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Mr Francis Andrew Riley on 17 July 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Director's details changed for Antony John Rainbow on 17 July 2010 (2 pages) |
| 24 August 2010 | Registered office address changed from 2 Alexander Avenue Walton Leeds LS15 0LU Uk on 24 August 2010 (1 page) |
| 24 August 2010 | Registered office address changed from 2 Alexander Avenue Walton Leeds LS15 0LU Uk on 24 August 2010 (1 page) |
| 10 September 2009 | Ad 14/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 10 September 2009 | Ad 14/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 3 September 2009 | Director appointed anthony john rainbow (2 pages) |
| 3 September 2009 | Accounting reference date shortened from 31/07/2010 to 31/01/2010 (1 page) |
| 3 September 2009 | Director appointed anthony john rainbow (2 pages) |
| 3 September 2009 | Accounting reference date shortened from 31/07/2010 to 31/01/2010 (1 page) |
| 17 July 2009 | Incorporation (14 pages) |
| 17 July 2009 | Incorporation (14 pages) |