Unitotalsport Uk Limited

Dissolved
Incorporated on 22 May 2002

Reg Address: 5th Floor, 86 Jermyn Street, London SW1Y 6AW

Company Number 04444332
Company Status Dissolved on 4 Nov 2014
Incorporation Date 22 May 2002
Total Assets £210K £-4.16K (-1.9%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2012
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made 22 May 2014
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Brooksby Consultants Limited - 22 May 2002

Summary The company with name "Unitotalsport Uk Limited" is a ltd and located in 5th Floor, 86 Jermyn Street, London SW1Y 6AW. Unitotalsport Uk Limited is currently in dissolved status and it was incorporated on 22 May 2002 (22 years 4 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2012
Accounts Period Covered End Date

31 Dec 2012
Total Assets

£210K ^{£-4.16K (-1.9%)} _{change vs prev year}
Total Liabilities

£-350.76K ^{£-390 (-0.1%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-350.76K ^{£-390 (-0.1%)} _{change vs prev year}
Current Assets

£210K ^{£-4.16K (-1.9%)} _{change vs prev year}
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

£140.76K ^{£+4.55K (+3.3%)} _{change vs prev year}
Debtors

£210K ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Unitotalsport Uk Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jason Anthony Tabone	Director	20 Jul 2004	British	Resigned 20 Mar 2008
2	Lorraine Denise Malcolm	Director	20 Jul 2004	British	Active
3	Jason Anthony Tabone	Director	28 Jul 2003	British	Resigned 20 Jul 2004
4	Bijan Akhavan Safa	Director	28 Jul 2003	British	Resigned 20 Jul 2004
5	Amanda Jayne Behar	Director	28 Jun 2002	British	Resigned 28 Jul 2003
6	Robert Jack Behar	Director	27 Jun 2002	British	Resigned 28 Jul 2003
7	Patricio Pozzi	Director	27 Jun 2002	Swiss	Resigned 28 Jul 2003
8	HELMBROOK LIMITED	Director	22 May 2002	-	Resigned 27 Jun 2002
9	ASHDOWN SECRETARIES LIMITED	Corporate Secretary	22 May 2002	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Unitotalsport Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	4 Nov 2014	Download PDF 1 Pages
2	Gazette - Notice Voluntary	22 Jul 2014	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	9 Jul 2014	Download PDF 3 Pages
4	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2014	Download PDF 3 Pages
5	Accounts - Total Exemption Small	17 Jul 2013	Download PDF 4 Pages
6	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2013	Download PDF 3 Pages
7	Accounts - Total Exemption Small	22 Jun 2012	Download PDF 3 Pages
8	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2012	Download PDF 3 Pages
9	Accounts - Total Exemption Small	11 Aug 2011	Download PDF 3 Pages
10	Annual Return - Company With Made Up Date Full List Shareholders	25 May 2011	Download PDF 3 Pages
11	Annual Return - Company With Made Up Date Full List Shareholders	3 Jun 2010	Download PDF 4 Pages
12	Officers - Change Person Director Company With Change Date	3 Jun 2010	Download PDF 2 Pages
13	Officers - Change Corporate Secretary Company With Change Date	3 Jun 2010	Download PDF 2 Pages
14	Accounts - Total Exemption Small	23 Mar 2010	Download PDF 3 Pages
15	Accounts - Total Exemption Small	21 Sep 2009	Download PDF 3 Pages
16	Annual Return - Legacy	18 Jun 2009	Download PDF 3 Pages
17	Accounts - Total Exemption Full	9 Oct 2008	Download PDF 8 Pages
18	Annual Return - Legacy	3 Jun 2008	Download PDF 3 Pages
19	Officers - Legacy	5 Apr 2008	Download PDF 1 Pages
20	Accounts - Total Exemption Full	2 Feb 2008	Download PDF 8 Pages
21	Annual Return - Legacy	15 Jun 2007	Download PDF 2 Pages
22	Accounts - Total Exemption Full	30 Jun 2006	Download PDF 9 Pages
23	Annual Return - Legacy	30 May 2006	Download PDF 2 Pages
24	Annual Return - Legacy	24 May 2005	Download PDF 2 Pages
25	Accounts - Total Exemption Full	22 Apr 2005	Download PDF 9 Pages
26	Accounts - Total Exemption Full	17 Dec 2004	Download PDF 9 Pages
27	Accounts - Legacy	11 Oct 2004	Download PDF 1 Pages
28	Officers - Legacy	11 Aug 2004	Download PDF 2 Pages
29	Accounts - Full	10 Aug 2004	Download PDF 10 Pages
30	Officers - Legacy	2 Aug 2004	Download PDF 1 Pages
31	Officers - Legacy	2 Aug 2004	Download PDF 1 Pages
32	Officers - Legacy	2 Aug 2004	Download PDF 2 Pages
33	Officers - Legacy	21 Jul 2004	Download PDF 1 Pages
34	Annual Return - Legacy	11 Jun 2004	Download PDF 7 Pages
35	Resolution	26 Nov 2003	Download PDF
36	Resolution	26 Nov 2003	Download PDF
37	Resolution	26 Nov 2003	Download PDF
38	Resolution	26 Nov 2003	Download PDF 1 Pages
39	Address - Legacy	20 Oct 2003	Download PDF 1 Pages
40	Accounts - Legacy	13 Oct 2003	Download PDF 1 Pages
41	Officers - Legacy	19 Sep 2003	Download PDF 1 Pages
42	Officers - Legacy	29 Aug 2003	Download PDF 1 Pages
43	Officers - Legacy	29 Aug 2003	Download PDF 1 Pages
44	Officers - Legacy	29 Aug 2003	Download PDF 1 Pages
45	Officers - Legacy	29 Aug 2003	Download PDF 2 Pages
46	Officers - Legacy	29 Aug 2003	Download PDF 2 Pages
47	Annual Return - Legacy	15 Jun 2003	Download PDF 7 Pages
48	Officers - Legacy	1 Aug 2002	Download PDF 2 Pages
49	Officers - Legacy	14 Jul 2002	Download PDF 2 Pages
50	Officers - Legacy	14 Jul 2002	Download PDF 1 Pages
51	Officers - Legacy	14 Jul 2002	Download PDF 2 Pages
52	Incorporation - Memorandum Articles	8 Jul 2002	Download PDF 32 Pages
53	Change Of Name - Certificate Company	27 Jun 2002	Download PDF 2 Pages
54	Accounts - Legacy	6 Jun 2002	Download PDF 1 Pages
55	Incorporation - Company	22 May 2002	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Kolabeach Ltd Mutual People: ASHDOWN SECRETARIES LIMITED , Lorraine Denise Malcolm	dissolved
2	Julius Nielsen (Uk) Limited Mutual People: Lorraine Denise Malcolm	Active
3	Pro-High Properties Limited Mutual People: Lorraine Denise Malcolm	Active
4	Luxo Limited Mutual People: Lorraine Denise Malcolm	Active
5	Cbm Investments (Uk) Limited Mutual People: Lorraine Denise Malcolm	Active
6	Crescendo Uk Limited Mutual People: Lorraine Denise Malcolm	Active
7	Choo, Norton & Lamballe Limited Mutual People: Lorraine Denise Malcolm	Active
8	Bolacak Investments Limited Mutual People: Lorraine Denise Malcolm	Active
9	Continent 8 Technologies Limited Mutual People: Lorraine Denise Malcolm	Active
10	Core And Tech Limited Mutual People: Lorraine Denise Malcolm	Active - Proposal To Strike Off
11	Drappal Limited Mutual People: Lorraine Denise Malcolm	dissolved
12	Dornland Investments Limited Mutual People: Lorraine Denise Malcolm	Active
13	Drasere Limited Mutual People: Lorraine Denise Malcolm	dissolved
14	Lancaster Real Estate Limited Mutual People: Lorraine Denise Malcolm	Active
15	Pearman International Limited Mutual People: Lorraine Denise Malcolm	Active
16	Starlight Properties Limited Mutual People: Lorraine Denise Malcolm	Liquidation
17	Tanida Limited Mutual People: Lorraine Denise Malcolm	dissolved
18	Belfante & Catoni Investment Services Uk Limited Mutual People: Lorraine Denise Malcolm	Active
19	Education Management Corporation Limited Mutual People: Lorraine Denise Malcolm	Active
20	Trigot Limited Mutual People: Lorraine Denise Malcolm	Active
21	Millington Services Limited Mutual People: Lorraine Denise Malcolm	Active
22	Tobacco International Enterprises Limited Mutual People: Lorraine Denise Malcolm	Active
23	Baston Enterprises Limited Mutual People: Lorraine Denise Malcolm	Active
24	Scandiasteel Limited Mutual People: Lorraine Denise Malcolm	Active
25	Hintoncroft Limited Mutual People: Lorraine Denise Malcolm	Active
26	Ruddix Limited Mutual People: Lorraine Denise Malcolm	Active
27	Speculations Enterprises Limited Mutual People: Lorraine Denise Malcolm	Active
28	Hampton Resources Limited Mutual People: Lorraine Denise Malcolm	Active
29	Pretrend Fashion Limited Mutual People: Lorraine Denise Malcolm	Active
30	Danehurst Services Limited Mutual People: Lorraine Denise Malcolm	Active
31	Paypermoon Limited Mutual People: Lorraine Denise Malcolm	Active
32	Woolbridge Associates Limited Mutual People: Lorraine Denise Malcolm	Active
33	Todington Limited Mutual People: Lorraine Denise Malcolm	Active
34	Allgood Enterprises Limited Mutual People: Lorraine Denise Malcolm	Liquidation
35	Agusta Limited Mutual People: Lorraine Denise Malcolm	Active
36	Brunele Limited Mutual People: Lorraine Denise Malcolm	Active
37	Budget Consultants Limited Mutual People: Lorraine Denise Malcolm	Active
38	Cadwal Limited Mutual People: Lorraine Denise Malcolm	Liquidation
39	Centili Limited Mutual People: Lorraine Denise Malcolm	Active
40	Falmere Limited Mutual People: Lorraine Denise Malcolm	Active
41	Flex Engineering Limited Mutual People: Lorraine Denise Malcolm	Active
42	Glynde Limited Mutual People: Lorraine Denise Malcolm	Liquidation
43	Harval Holding Limited Mutual People: Lorraine Denise Malcolm	Active
44	Immopar Limited Mutual People: Lorraine Denise Malcolm	Active
45	Indo Holding Limited Mutual People: Lorraine Denise Malcolm	Active
46	Infobip Limited Mutual People: Lorraine Denise Malcolm	Active
47	Integrama Consultants Limited Mutual People: Lorraine Denise Malcolm	Active
48	Intraco Chemicals Limited Mutual People: Lorraine Denise Malcolm	Active
49	Music Architecture Limited Mutual People: Lorraine Denise Malcolm	Active
50	Parseco Limited Mutual People: Lorraine Denise Malcolm	Active
51	Quillfast Limited Mutual People: Lorraine Denise Malcolm	Active
52	Redsine Limited Mutual People: Lorraine Denise Malcolm	Active
53	Sceptre Consultants Limited Mutual People: Lorraine Denise Malcolm	Active
54	Fpd Europe Limited Mutual People: Lorraine Denise Malcolm	Active
55	Wakeshaw Limited Mutual People: Lorraine Denise Malcolm	Active
56	Regal Sales & Commerce (Uk) Limited Mutual People: Lorraine Denise Malcolm	dissolved
57	Chair Mentors International Limited Mutual People: Lorraine Denise Malcolm	Active
58	Pippin Limited Mutual People: Lorraine Denise Malcolm	Active
59	Bml Investments Limited Mutual People: Lorraine Denise Malcolm	Liquidation
60	Fastserve Consultants Limited Mutual People: Lorraine Denise Malcolm	Active
61	Aldersbrook Enterprises Limited Mutual People: Lorraine Denise Malcolm	Active
62	Mayline Intertrade Limited Mutual People: Lorraine Denise Malcolm	Active
63	Stadfast Limited Mutual People: Lorraine Denise Malcolm	Active
64	Talenta International Limited Mutual People: Lorraine Denise Malcolm	Active
65	Hornton Limited Mutual People: Lorraine Denise Malcolm	Liquidation
66	Compatel Limited Mutual People: Lorraine Denise Malcolm	Active
67	Infobip Global Limited Mutual People: Lorraine Denise Malcolm	Active
68	Etmaam Limited Mutual People: Lorraine Denise Malcolm	dissolved
69	Milva Ltd Mutual People: Lorraine Denise Malcolm	Active
70	Tuscany Real Estate Limited Mutual People: Lorraine Denise Malcolm	Active
71	Burton Limited Mutual People: Lorraine Denise Malcolm	dissolved
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85	Euratlantic-Cosmepharm Limited Mutual People: Lorraine Denise Malcolm	dissolved
86	Infolog.Net Limited Mutual People: Lorraine Denise Malcolm	dissolved
87	Bunshere Limited Mutual People: Lorraine Denise Malcolm	dissolved
88	United Mediarts Limited Mutual People: Lorraine Denise Malcolm	dissolved
89	Sorsley Limited Mutual People: Lorraine Denise Malcolm	dissolved
90	Mellrose Trading Limited Mutual People: Lorraine Denise Malcolm	dissolved
91	Leonardofin Holdings Limited Mutual People: Lorraine Denise Malcolm	dissolved
92	Cord Consultants Limited Mutual People: Lorraine Denise Malcolm	dissolved
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131	Diamond Private Investment (Uk) Ltd Mutual People: Lorraine Denise Malcolm	dissolved
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145	I & D Brokerage Limited Mutual People: Lorraine Denise Malcolm	dissolved
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158	Chinon Software Services Limited Mutual People: Lorraine Denise Malcolm	dissolved
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160	Stanmoore Investments Limited Mutual People: Lorraine Denise Malcolm	dissolved
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