1st Unique Laser Ltd

Company Registration Number: 08102001

Company registered in England and Wales

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1st Unique Laser Ltd is a Private Company Limited by Shares first registered on 12 June 2012. Its current registered address is in Wembley.

Registered Address

104 WEMBLEY PARK DRIVE
WEMBLEY
ENGLAND
HA9 8HP

There are 107 companies currently registered at this postcode, including this one.

All companies at HA9 8HP

Registration Data

Company Number

08102001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £3,984£4,098£3,892£3,569
of which Cash £0£0£0£0
Total Assets £3,984£4,098£3,892£3,569
Current Liabilities £8,727£9,026£8,956£3,522
Net Current Assets £-4,743£-4,928£-5,064£47
Total Net Worth £-4,743£-4,928£-5,064£47

Previous Names

No previous names

Company Officers

  • PATEL, Mino

    Director

    Appointed on 10 December 2016

     

    Nationality: Indian

    Occupation: Co Director

    Month of birth: March 1980

    104
    Wembley Park Drive
    Wembley
    HA9 8HP
    England

  • HAJI SHIRMOHAMMADI, Ali Reza

    Director

    Appointed on 12 June 2012

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1962

    104
    Wembley Park Drive
    Wembley
    HA9 8HP
    England

  • SHAHIPASSAND, Payman

    Director

    Appointed on 12 June 2012

    Resigned on 16 December 2016

    Nationality: Swedish

    Occupation: Co Director

    Month of birth: September 1966

    104
    Wembley Park Drive
    Wembley
    HA9 8HP
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3OTY0ODA4MmFkaXF6a2N4.

  2. 25 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzQyNTM1OWFkaXF6a2N4.

  3. 12 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A639JPIB. Transaction: MzE3MjY4NDA1OWFkaXF6a2N4.

  4. 29 December 2016 Termination of appointment of Payman Shahipassand as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5MVJHR7. Transaction: MzE2NTQ4MzAwNWFkaXF6a2N4.

  5. 29 December 2016 Termination of appointment of Ali Reza Haji Shirmohammadi as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5MVJHPN. Transaction: MzE2NTQ4Mjk5M2FkaXF6a2N4.

  6. 29 December 2016 Registered office address changed from 200 Finchley Road London NW3 6BX to 104 Wembley Park Drive Wembley HA9 8HP on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Address. Type: AD01. Barcode: X5MVJHCX. Transaction: MzE2NTQ4Mjk4MWFkaXF6a2N4.

  7. 29 December 2016 Appointment of Mr Mino Patel as a director on 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Officers. Type: AP01. Barcode: X5MVJHCH. Transaction: MzE2NTQ4MjkzNGFkaXF6a2N4.

  8. 8 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ASIJE3. Transaction: MzE1MjU0MTUyOGFkaXF6a2N4.

  9. 30 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7OBHE. Transaction: MzE1MjAxNTYxNGFkaXF6a2N4.

  10. 18 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X556JJ7N. Transaction: MzE0NjUwODE4MWFkaXF6a2N4.

  11. 30 August 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4EUZR2G. Transaction: MzEzMDA2MTM3OWFkaXF6a2N4.

  12. 8 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MAAEGZ. Transaction: MzExMzAyNDgwM2FkaXF6a2N4.

  13. 24 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTV4QY. Transaction: MzEwNDM2Njk3NGFkaXF6a2N4.

  14. 15 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2L6LTL7. Transaction: MzA4ODgzNjA0OWFkaXF6a2N4.

  15. 18 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR98MI. Transaction: MzA3OTk2NDI2OGFkaXF6a2N4.

  16. 12 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1AVNZI3. Transaction: MzA1ODk0NTA0OWFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:53:06 +0100