Forever Unique Limited

Company Name	Forever Unique Limited
Company Status	Dissolved
Company Number	03209004
Category	Private Limited Company
Incorporation Date	7 June 1996(27 years, 11 months ago)
Dissolution Date	2 October 2012 (11 years, 7 months ago)
Previous Names	Ace Video-Tech Limited and Poetic Justice Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Sandeep Malhotra
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2003(7 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 02 October 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	454 Hale Road Hale Barns Cheshire WA15 8XR

Director Name	Mr Ajay Sidana
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Gaddum Road Bowdon Altrincham Cheshire WA14 3PF

Secretary Name	Mrs Priya Sidana
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Gaddum Road Bowdon Altrincham Cheshire WA14 3PF

Secretary Name	Mr Phillip Gaskell
Nationality	British
Status	Resigned
Appointed	15 July 2003(7 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 19 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Bramley Close Wilmslow Cheshire SK9 6EP

Secretary Name	Mr Sandeep Malhotra
Nationality	British
Status	Resigned
Appointed	19 April 2004(7 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	454 Hale Road Hale Barns Cheshire WA15 8XR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	98 Cheethamhill Road Cheethamhill Manchester M4 4EX
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
7 June 2012	Application to strike the company off the register (3 pages)
7 June 2012	Application to strike the company off the register (3 pages)
3 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 June 2011	Director's details changed for Sandeep Malhotra on 15 June 2011 (2 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-15 GBP 100 (3 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-15 GBP 100 (3 pages)
15 June 2011	Director's details changed for Sandeep Malhotra on 15 June 2011 (2 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-15 GBP 100 (3 pages)
8 June 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 May 2011	Registered office address changed from Hamilton Office Park 31 High View Close Leicester LE4 9LJ on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from Hamilton Office Park 31 High View Close Leicester LE4 9LJ on 18 May 2011 (1 page)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (14 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (14 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (14 pages)
9 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
9 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 June 2009	Return made up to 07/06/09; full list of members (5 pages)
22 June 2009	Return made up to 07/06/09; full list of members (5 pages)
19 May 2009	Appointment Terminated Secretary sandeep malhotra (1 page)
19 May 2009	Appointment terminated secretary sandeep malhotra (1 page)
28 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 March 2009	Company name changed poetic justice LIMITED\certificate issued on 10/03/09 (2 pages)
7 March 2009	Company name changed poetic justice LIMITED\certificate issued on 10/03/09 (2 pages)
6 March 2009	Appointment terminated director ajay sidana (1 page)
6 March 2009	Appointment Terminated Director ajay sidana (1 page)
29 July 2008	Return made up to 07/06/08; full list of members 363(287) ‐ Registered office changed on 29/07/08 (7 pages)
29 July 2008	Return made up to 07/06/08; full list of members 363(287) ‐ Registered office changed on 29/07/08 (7 pages)
30 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 December 2007	Registered office changed on 18/12/07 from: c/o b k r haines watts leicester humberstone house humberstone gate leicester LE1 1WB (1 page)
18 December 2007	Registered office changed on 18/12/07 from: c/o b k r haines watts leicester humberstone house humberstone gate leicester LE1 1WB (1 page)
15 August 2007	Return made up to 07/06/07; full list of members (7 pages)
15 August 2007	Return made up to 07/06/07; full list of members (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 March 2007	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 March 2007	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 August 2006	Return made up to 07/06/06; full list of members (7 pages)
23 August 2006	Return made up to 07/06/06; full list of members (7 pages)
24 November 2005	Particulars of mortgage/charge (5 pages)
24 November 2005	Particulars of mortgage/charge (5 pages)
6 June 2005	Return made up to 07/06/05; full list of members (7 pages)
6 June 2005	Return made up to 07/06/05; full list of members (7 pages)
22 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 January 2005	Return made up to 07/06/04; full list of members (8 pages)
26 January 2005	Return made up to 07/06/04; full list of members (8 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Ad 19/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Ad 19/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
4 May 2004	New secretary appointed (2 pages)
17 September 2003	Particulars of mortgage/charge (3 pages)
17 September 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New secretary appointed (2 pages)
14 August 2003	Accounts made up to 31 July 2003 (2 pages)
14 August 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New director appointed (2 pages)
28 July 2003	Company name changed ace video-tech LIMITED\certificate issued on 28/07/03 (2 pages)
28 July 2003	Company name changed ace video-tech LIMITED\certificate issued on 28/07/03 (2 pages)
23 June 2003	Return made up to 07/06/03; full list of members (6 pages)
23 June 2003	Return made up to 07/06/03; full list of members (6 pages)
19 August 2002	Total exemption small company accounts made up to 30 June 2002 (1 page)
19 August 2002	Total exemption small company accounts made up to 30 June 2002 (1 page)
20 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2002	Return made up to 07/06/02; full list of members (6 pages)
8 October 2001	Accounts made up to 30 June 2001 (2 pages)
8 October 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
15 June 2001	Return made up to 07/06/01; full list of members (6 pages)
15 June 2001	Return made up to 07/06/01; full list of members (6 pages)
22 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: 396 east park road leicester leicestershire LE5 5HH (1 page)
22 March 2001	Accounts made up to 30 June 2000 (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: 396 east park road leicester leicestershire LE5 5HH (1 page)
9 June 2000	Return made up to 07/06/00; full list of members (6 pages)
9 June 2000	Return made up to 07/06/00; full list of members (6 pages)
13 March 2000	Accounts made up to 30 June 1999 (1 page)
13 March 2000	Full accounts made up to 30 June 1999 (1 page)
17 August 1999	Return made up to 07/06/99; full list of members (6 pages)
17 August 1999	Return made up to 07/06/99; full list of members (6 pages)
19 August 1998	Full accounts made up to 30 June 1998 (1 page)
19 August 1998	Accounts made up to 30 June 1998 (1 page)
15 June 1998	Return made up to 07/06/98; no change of members (4 pages)
15 June 1998	Return made up to 07/06/98; no change of members (4 pages)
8 August 1997	Full accounts made up to 30 June 1997 (1 page)
8 August 1997	Accounts made up to 30 June 1997 (1 page)
13 June 1997	Return made up to 07/06/97; full list of members (6 pages)
13 June 1997	Return made up to 07/06/97; full list of members (6 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Registered office changed on 12/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 June 1996	Registered office changed on 12/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	Director resigned (1 page)
7 June 1996	Incorporation (13 pages)

Forever Unique Limited

Business Activity

Directors

Location

Accounts

Filing History

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