UNIGOLD 2000 LIMITED
SURREY

Hellopages » Surrey » Guildford » GU4 7NW

Company number 03225642
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address 34 STRINGERS AVENUE, JACOBS WELL, GUILDFORD, SURREY, GU4 7NW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of UNIGOLD 2000 LIMITED are www.unigold2000.co.uk, and www.unigold-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Unigold 2000 Limited is a Private Limited Company. The company registration number is 03225642. Unigold 2000 Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of Unigold 2000 Limited is 34 Stringers Avenue Jacobs Well Guildford Surrey Gu4 7nw. The company`s financial liabilities are £0.78k. It is £-4.25k against last year. The cash in hand is £15.59k. It is £7.11k against last year. And the total assets are £62.6k, which is £-14.49k against last year. GASKIN, Matthew is a Secretary of the company. GASKIN, Matthew is a Director of the company. ORTU, Giuseppina is a Director of the company. Secretary ORTU, Giuseppina has been resigned. Secretary ORTU, Marcia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


unigold 2000 Key Finiance

LIABILITIES £0.78k
-85%
CASH £15.59k
+83%
TOTAL ASSETS £62.6k
-19%
All Financial Figures

Current Directors

Secretary
GASKIN, Matthew
Appointed Date: 17 July 2002
Director
GASKIN, Matthew
Appointed Date: 18 July 1996
61 years old
Director
ORTU, Giuseppina
Appointed Date: 11 November 1997
58 years old

Resigned Directors

Secretary
ORTU, Giuseppina
Resigned: 11 November 1997
Appointed Date: 18 July 1996
Secretary
ORTU, Marcia
Resigned: 17 July 2002
Appointed Date: 11 November 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 1996
Appointed Date: 16 July 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 1996
Appointed Date: 16 July 1996

Persons With Significant Control

Mr Matthew Lawrence Gaskin
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Giuseppina Ortu
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIGOLD 2000 LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 16 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
10 Feb 2015
Total exemption full accounts made up to 31 July 2014
...
... and 48 more events
27 Aug 1996
New director appointed
27 Aug 1996
Secretary resigned
27 Aug 1996
Director resigned
23 Jul 1996
Registered office changed on 23/07/96 from: 788-790 finchley road london NW11 7UR
16 Jul 1996
Incorporation

UNIGOLD 2000 LIMITED Charges

19 January 2010
Debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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