Unisus Enterprises Limited

Company Name	Unisus Enterprises Limited
Company Status	Dissolved
Company Number	09311106
Category	Private Limited Company
Incorporation Date	14 November 2014(9 years, 5 months ago)
Dissolution Date	1 November 2022 (1 year, 6 months ago)
Previous Names	Cygnet Career Counselling Limited and Unisus Care Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Kelly Jane Oliver Dougall
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House Buddle Street Wallsend NE28 6EH

Secretary Name	Mr Ian Dougall
Status	Closed
Appointed	14 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	Salisbury House Buddle Street Wallsend NE28 6EH

Director Name	Mr Ian Dougall
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2015(1 year after company formation)
Appointment Duration	6 years, 11 months (closed 01 November 2022)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	6 Percy Road Whitley Bay Tyne And Wear NE26 2AX

Director Name	Mr Stephen Mark Poole
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Countess Avenue Whitley Bay Tyne And Wear NE26 3PN

Director Name	Mrs Ann Lorraine Barkas
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(4 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 August 2019)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House Buddle Street Wallsend NE28 6EH

Location

Registered Address	Salisbury House Buddle Street Wallsend NE28 6EH
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

20 March 2020	Delivered on: 20 March 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding

Filing History

9 November 2020	Confirmation statement made on 4 November 2020 with updates (4 pages)
11 September 2020	Accounts for a dormant company made up to 30 November 2019 (5 pages)
19 April 2020	Termination of appointment of Stephen Mark Poole as a director on 15 April 2020 (1 page)
19 April 2020	Cessation of Stephen Mark Poole as a person with significant control on 15 April 2020 (1 page)
20 March 2020	Registration of charge 093111060001, created on 20 March 2020 (22 pages)
7 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
9 August 2019	Termination of appointment of Ann Lorraine Barkas as a director on 8 August 2019 (1 page)
19 July 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
20 June 2019	Appointment of Mrs Ann Lorraine Barkas as a director on 14 June 2019 (2 pages)
25 April 2019	Registered office address changed from Suite 13 Salisbury House Buddle Lane Wallsend NE28 6EH United Kingdom to Salisbury House Buddle Street Wallsend NE28 6EH on 25 April 2019 (1 page)
29 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-21 (3 pages)
15 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13 (3 pages)
13 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
13 November 2018	Registered office address changed from 6, Percy Road Whitley Bay Tyne and Wear NE26 2AX to Suite 13 Salisbury House Buddle Lane Wallsend NE28 6EH on 13 November 2018 (1 page)
25 July 2018	Accounts for a dormant company made up to 30 November 2017 (5 pages)
22 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
28 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
28 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
20 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 February 2016	Memorandum and Articles of Association (20 pages)
19 February 2016	Memorandum and Articles of Association (20 pages)
29 December 2015	Statement of company's objects (2 pages)
29 December 2015	Statement of company's objects (2 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 December 2015	Appointment of Mr Ian Dougall as a director on 4 December 2015 (2 pages)
4 December 2015	Appointment of Mr Ian Dougall as a director on 4 December 2015 (2 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
5 October 2015	Appointment of Mr Stephen Poole as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Stephen Poole as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Stephen Poole as a director on 5 October 2015 (2 pages)
14 November 2014	Incorporation Statement of capital on 2014-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 November 2014	Incorporation Statement of capital on 2014-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Unisus Enterprises Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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