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HARVEY UNNA LIMITED

Learn more about HARVEY UNNA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN

HARVEY UNNA LIMITED on the map

Company type: Private Limited Company
Company number: 00659062
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.13
last member list: 2004.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company HARVEY UNNA LIMITED is a Private Limited Company, registration number 00659062, established in United Kingdom on the 13. May 1960. The company was dissolved. The company has been in business for 56 years and 6 months. The company is based on ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN. Business of the company HARVEY UNNA LIMITED by SIC and NACE code is "7487 - Other business activities". There are 59 company documents available. The most recent document is "DISSOLVED" from the 2006.08.11. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2004.08.22. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.22
documents available: 1

List of company documents:

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Find out more information about HARVEY UNNA LIMITED. Our website makes it possible to view other available documents related to HARVEY UNNA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2006.08.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/05 FROM:, SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON., NW3 6BP
Form type: 287
Date: 2005.03.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.03.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.03.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.09.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.26
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.02
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.13
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RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
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RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.22
Child documents:
Document type: ANNOTATION
Date: 1993.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(1)
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/89 FROM:, 24 POTTERY LANE, HOLLAND PARK, LONDON, W11 4JZ
Form type: 287
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.06
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FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 06/04 TO 31/01
Form type: 225(1)
Date: 1986.09.12
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 06/04/83
Form type: AA
Date: 1983.08.17
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 06/04/81
Form type: AA
Date: 1981.12.09
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1960.05.13

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Company directors and board members:

GIRSHA REID (dissolve)
Secretary, 1993.07.10
FLAT 4 2 LANSDOWNE DRIVE , LONDON
E8 3EZ
ALEXANDER GEORGE BURKE CUPPAGE (dissolve)
Director, SOLICITOR, 2003.07.08
35 OLD QUEEN STREET , LONDON
SW1H 9JD
HARVEY WILLIAM UNNA (dissolve)
Secretary, 1991.08.22 - 1993.07.10
38 MILLFIELD LANE HIGHGATE , LONDON
N6 6JB
ROBERT MAURICE HENRY JACKMAN (dissolve)
Director, CHARTERED SURVEYOR, 1993.07.10 - 2002.05.20
1 DEVON RISE , LONDON
N2 0AA
ELIZABETH UNNA (dissolve)
Director, COMPANY DIRECTOR, 1991.08.22 - 1993.05.24
38 MILLFIELD LANE HIGHGATE , LONDON
N6 6JB
HARVEY WILLIAM UNNA (dissolve)
Director, LITERARY AGENT, 1991.08.22 - 2003.07.08
38 MILLFIELD LANE HIGHGATE , LONDON
N6 6JB

Companies near to HARVEY UNNA ltd.

Information about the Private Limited Company HARVEY UNNA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data