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Unio 03300406 Limited STEVENAGE

Unio 03300406 Limited was dissolved on 2022-05-31. Unio 03300406 was a private limited company that could have been found at 73-75 High Street, Stevenage, SG1 3HR, Herts. This company (formally formed on 1997-01-09) was run by 1 director and 1 secretary.
Director Ivo N. who was appointed on 06 March 2013.
Moving on to the secretaries, we can name: Myriam M. appointed on 06 March 2013.

The company was categorised as "other business support service activities not elsewhere classified" (82990). According to the official information, there was a name alteration on 2011-09-06 and their previous name was 03300406. The latest confirmation statement was filed on 2022-01-09 and last time the statutory accounts were filed was on 31 January 2021. 2016-01-09 is the date of the last annual return.

Unio 03300406 Limited Address / Contact

Office Address 73-75 High Street
Town Stevenage
Post code SG1 3HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03300406
Date of Incorporation Thu, 9th Jan 1997
Date of Dissolution Tue, 31st May 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 25 years old
Account next due date Mon, 31st Oct 2022
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Mon, 23rd Jan 2023
Last confirmation statement dated Sun, 9th Jan 2022

Company staff

Myriam M.

Position: Secretary

Appointed: 06 March 2013

Ivo N.

Position: Director

Appointed: 06 March 2013

Ivo N.

Position: Director

Appointed: 05 August 2011

Resigned: 05 August 2011

Myriam M.

Position: Secretary

Appointed: 05 August 2011

Resigned: 05 August 2011

Porthkea Business Centre Limited

Position: Nominee Secretary

Appointed: 09 January 1997

Resigned: 20 January 1997

Porthkea Services Limited

Position: Nominee Director

Appointed: 09 January 1997

Resigned: 20 January 1997

People with significant control

Ivo N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Myriam M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

03300406 September 6, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-31
Balance Sheet
Net Assets Liabilities29 85639 46136 46828 683
Other
Accrued Liabilities Deferred Income7688161 1881 200
Creditors241 765243 775245 319259 333
Disposals Investment Property Fair Value Model    
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  -1 4499 798
Investment Property300 230306 614305 165314 963
Investment Property Fair Value Model 306 614305 165314 963
Net Current Assets Liabilities-241 765-243 775-245 319-259 333
Number Shares Issued Fully Paid 2  
Other Creditors240 997242 959244 131258 133
Par Value Share 1  
Provisions For Liabilities Balance Sheet Subtotal28 60923 37823 37826 947
Total Assets Less Current Liabilities58 46562 83959 84655 630

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Miscellaneous Officers Persons with significant control Restoration
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 31st, January 2022 		Free Download (7 pages)

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