UNANIMIS CONSULTING LIMITED
Company is dissolved
General Information
NAME
UNANIMIS CONSULTING LIMITED
COMPANY NUMBER
04167171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
23/02/2001
(23 years and 9 months old)
WEBSITE
SWITCHCONCEPTS.COM
CONFIRMATION STATEMENT MADE UP TO
23/02/2018
ACCOUNTS MADE UP TO
30/04/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Duff & Phelps, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2018 | Change in Reg. Office |
| 30/05/2018 | Change in Reg. Office |
| 26/03/2018 | Julian Elliot Spector (919208692) has left the board |
Credit Risk Overview
Want to learn more about UNANIMIS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNANIMIS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNANIMIS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/02/2001 - 04/08/2011 (10 years and 5 months) Secretary: 23/02/2001 - 28/08/2009 (8 years and 6 months) Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
23/02/2001 - 20/08/2001 (5 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/03/2001 - 20/08/2001 (5 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
01/03/2003 - 17/05/2006 (3 years and 2 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2018 | Change in Reg. Office |
| 30/05/2018 | Change in Reg. Office |
| 26/03/2018 | Julian Elliot Spector (919208692) has left the board |
| 26/03/2018 | Julian Elliot Spector (903554561) has left the board |
| 26/03/2018 | Joanne Denise Spector (901676563) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Board Member Mark Thompson (924328550) Appointed |
| 20/02/2018 | New Board Member Ian Stewart Reed (924328541) Appointed |
| 20/10/2017 | Thomas Richard Barnett (912299136) has left the board |
| 26/09/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 24/10/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 04/11/2014 | Thomas Richard Barnett (919208697) has left the board |
| 04/11/2014 | New Board Member Thomas Richard Barnett (912299136) Appointed |
| 28/10/2014 | New Board Member Julian Spector (903554561) Appointed |
| 28/10/2014 | New Board Member Joanne Denise Spector (901676563) Appointed |
| 28/10/2014 | New Company Secretary Julian Elliot Spector (919208692) Appointed |
| 28/10/2014 | New Board Member Thomas Richard Barnett (919208697) Appointed |
| 28/10/2014 | Christophe Marie Pascal Henri Naulleau (915656632) has left the board |
| 28/10/2014 | Mark Haigh (917420554) has left the board |
| 28/10/2014 | Christine Walser-Sacau (915023290) has left the board |
| 28/10/2014 | Ibiyemi Solanke (916340937) has left the board |
| 28/10/2014 | Michael Roland Daride (917492746) has left the board |
| 24/09/2014 | Change in Reg. Office |
| 05/07/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 14/02/2014 | New Board Member Christophe Marie Pascal Henri Naulleau (915656632) Appointed |
| 14/02/2014 | Stephanie Christelle Hospital (917492383) has left the board |
| 30/12/2013 | New Accounts filed |
| 22/04/2013 | Mark Haigh (917108458) has left the board |
| 22/04/2013 | New Board Member Mark Haigh (917420554) Appointed |
| 06/03/2013 | New Annual Return filed |
| 15/01/2013 | New Board Member Stephanie Christelle Hospital (917492383) Appointed |
| 15/01/2013 | New Board Member Michael Roland Daride (917492746) Appointed |
| 03/12/2012 | Luc Tran-Thang (914061801) has left the board |
| 03/10/2012 | Mathieu Henri Alain Chauchat has left the board |
| 03/10/2012 | Dominic Sinclair Collins has left the board |
| 03/10/2012 | New Board Member Mark Haigh Appointed |
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