| Company Name | Unique Prospects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06742817 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2008(15 years, 5 months ago) |
| Dissolution Date | 4 October 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Caroline Kelly Maddison |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2008(4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 04 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Monkside Close Washington Tyne And Wear NE38 0QB |
| Secretary Name | Caroline Kelly Maddison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2008(4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 04 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Monkside Close Washington Tyne And Wear NE38 0QB |
| Director Name | Miss Caroline Kelly Maddison |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Liberty Green Washington Tyne And Wear NE38 7UA |
| Secretary Name | Hudson Conway (Worcester) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2008(same day as company formation) |
| Correspondence Address | Freshfields Stonebow Road Drakes Broughton Pershore Worceser WR10 2AF |
Location
| Registered Address | 12 Village Lane The Office Suite Washington Tyne And Wear NE38 7HU |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington Central |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,100 |
| Cash | £28,073 |
| Current Liabilities | £29,749 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2011 | Application to strike the company off the register (3 pages) |
| 9 June 2011 | Application to strike the company off the register (3 pages) |
| 7 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 7 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 7 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 12 May 2010 | Director's details changed for Caroline Kelly Maddison on 10 October 2009 (1 page) |
| 12 May 2010 | Director's details changed for Caroline Kelly Maddison on 10 October 2009 (1 page) |
| 12 May 2010 | Secretary's details changed for Caroline Kelly Maddison on 10 October 2009 (1 page) |
| 12 May 2010 | Secretary's details changed for Caroline Kelly Maddison on 10 October 2009 (1 page) |
| 6 May 2010 | Termination of appointment of Hudson Conway (Worcester) Limited as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of Hudson Conway (Worcester) Limited as a secretary (1 page) |
| 19 April 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 25 August 2009 | Registered office changed on 25/08/2009 from 11 monkside close lambton washington tyne and wear NE38 0QB (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from 11 monkside close lambton washington tyne and wear NE38 0QB (1 page) |
| 24 December 2008 | Director and secretary appointed caroline kelly maddison (1 page) |
| 24 December 2008 | Director and secretary appointed caroline kelly maddison (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from freshfields stonebow road drakes broughton pershore worcester WR10 2AP (1 page) |
| 18 December 2008 | Appointment terminated director caroline maddison (1 page) |
| 18 December 2008 | Appointment Terminated Director caroline maddison (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from freshfields stonebow road drakes broughton pershore worcester WR10 2AP (1 page) |
| 6 November 2008 | Incorporation (15 pages) |
| 6 November 2008 | Incorporation (15 pages) |