| Company Name | PAAS Unity Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03737737 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1999(25 years, 1 month ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Stephen Smith |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1999(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ascot Court Newcastle Road West Boldon Sunderland Tyne & Wear NE36 0DA |
| Secretary Name | Mr Stephen Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1999(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ascot Court Newcastle Road West Boldon Sunderland Tyne & Wear NE36 0DA |
| Director Name | Mr Philip Smith |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 26 Laburnum Grove Cleadon Sunderland Tyne & Wear SR6 7RJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Town Centre Automobiles Ferryboat Lane Sunderland Tyne & Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2018 | Application to strike the company off the register (1 page) |
| 18 October 2018 | Registered office address changed from 15 Lambourne Road Tunstall Sunderland SR2 9BX to Town Centre Automobiles Ferryboat Lane Sunderland Tyne & Wear SR5 3JN on 18 October 2018 (1 page) |
| 6 April 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 April 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 11 November 2015 | Termination of appointment of Philip Smith as a director on 13 October 2015 (1 page) |
| 11 November 2015 | Termination of appointment of Philip Smith as a director on 13 October 2015 (1 page) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Mr Stephen Smith on 2 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Stephen Smith on 2 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Philip Smith on 2 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Stephen Smith on 2 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Philip Smith on 2 October 2009 (2 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Philip Smith on 2 October 2009 (2 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 6 June 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 6 June 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 4 April 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 4 April 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 February 2006 | Return made up to 03/02/06; full list of members
|
| 10 February 2006 | Return made up to 03/02/06; full list of members
|
| 12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 February 2005 | Return made up to 07/02/05; full list of members
|
| 11 February 2005 | Return made up to 07/02/05; full list of members
|
| 13 February 2004 | Return made up to 09/02/04; full list of members
|
| 13 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 13 February 2004 | Return made up to 09/02/04; full list of members
|
| 13 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: town centre garage ferryboat lane sunderland tyne & wear SR5 3JN (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: town centre garage ferryboat lane sunderland tyne & wear SR5 3JN (1 page) |
| 3 March 2003 | Return made up to 23/02/03; full list of members
|
| 3 March 2003 | Return made up to 23/02/03; full list of members
|
| 3 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 3 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 13 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 27 July 2001 | Director's particulars changed (1 page) |
| 27 July 2001 | Director's particulars changed (1 page) |
| 3 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 29 March 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 3 January 2001 | Registered office changed on 03/01/01 from: town centre garage roker baths road, sunderland SR6 9SS (1 page) |
| 3 January 2001 | Registered office changed on 03/01/01 from: town centre garage roker baths road, sunderland SR6 9SS (1 page) |
| 18 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 2000 | Return made up to 22/03/00; full list of members
|
| 18 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 2000 | Return made up to 22/03/00; full list of members
|
| 3 February 2000 | Resolutions
|
| 3 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 3 February 2000 | Resolutions
|
| 3 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 26 May 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 26 May 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 22 March 1999 | Incorporation (17 pages) |
| 22 March 1999 | Incorporation (17 pages) |