| Company Name | Uniconnect Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05954687 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2006(17 years, 7 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jian Wang |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ |
| Secretary Name | Mrs Kim Anh Tran |
|---|---|
| Status | Closed |
| Appointed | 10 November 2008(2 years, 1 month after company formation) |
| Appointment Duration | 12 years, 12 months (closed 02 November 2021) |
| Role | Company Director |
| Correspondence Address | Elmbrook House 4 Burwood Place Barnet Hertfordshire EN4 0NB |
| Secretary Name | Nu To Tran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stember View Portfiel Gate Haverfordwest Pembrokeshire SA62 3LU Wales |
Location
| Registered Address | C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2021 | Application to strike the company off the register (1 page) |
| 17 December 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 31 July 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 11 December 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 15 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 8 May 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 4 December 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 4 December 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 8 November 2017 | Change of details for Mr Jian Wang as a person with significant control on 13 March 2017 (2 pages) |
| 8 November 2017 | Change of details for Mr Jian Wang as a person with significant control on 13 March 2017 (2 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 14 March 2017 | Director's details changed for Mr Jian Wang on 13 March 2017 (2 pages) |
| 14 March 2017 | Director's details changed for Mr Jian Wang on 13 March 2017 (2 pages) |
| 14 March 2017 | Registered office address changed from C/O Lloyd Piggott Limited Wellington House 39-41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page) |
| 14 March 2017 | Registered office address changed from C/O Lloyd Piggott Limited Wellington House 39-41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page) |
| 28 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 3 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 1 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Director's details changed for Jian Wang on 23 September 2013 (2 pages) |
| 10 December 2013 | Director's details changed for Jian Wang on 23 September 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 11 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 20 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Termination of appointment of Nu Tran as a secretary (1 page) |
| 24 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Appointment of Mrs Kim Anh Tran as a secretary (1 page) |
| 24 November 2009 | Termination of appointment of Nu Tran as a secretary (1 page) |
| 24 November 2009 | Appointment of Mrs Kim Anh Tran as a secretary (1 page) |
| 30 June 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 30 June 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 3 December 2008 | Secretary's change of particulars / nu tran / 14/03/2008 (1 page) |
| 3 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 3 December 2008 | Secretary's change of particulars / nu tran / 14/03/2008 (1 page) |
| 3 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 30 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: blackfriars house, parsonage manchester greater manchester M3 2JA (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: blackfriars house, parsonage manchester greater manchester M3 2JA (1 page) |
| 3 October 2006 | Incorporation (10 pages) |
| 3 October 2006 | Incorporation (10 pages) |