UH

UNI-ONE HOLDING LIMITED

Dissolved

Company number 03136908

London, United Kingdom · Incorporated 12 December 1995

Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

UNI-ONE HOLDING LIMITED, a private limited company registered in England and Wales, was dissolved on 16 July 2013 having been incorporated on 12 December 1995. Its registered office is at Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three directors: LEWIS, Miriam Elizabeth Patricia (appointed 12 December 1995), HOGAN, Sean Lee (appointed 1 May 2004) and SPITZ, Robyn, Ms. (appointed 19 March 2012). LEWIS, Miriam Elizabeth Patricia serves as company secretary (appointed 12 December 1995). The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2011, on 3 August 2012. 82 filings are recorded against the company at Companies House, most recently a gazette filing on 16 July 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SPITZ, Robyn, Ms.
Director
19 March 2012
HS
HOGAN, Sean Lee
Director
1 May 2004
LM
LEWIS, Miriam Elizabeth Patricia
Director
12 December 1995
MJ
MORTON, Jillian
Director · Resigned
31 January 2004
MR
MARSHALL, Rebecca Jane
Director · Resigned
20 June 2001
NG
NORTON, Gerard Wilfred
Director · Resigned
1 January 1999
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 December 1995
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
12 December 1995
CC
COULDRIDGE, Caragh Anntoinette
Director · Resigned
12 December 1995
CS
COULDRIDGE, Simon Ashley
Director · Resigned
12 December 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 July 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Change Person Director Company With Change Date
Officers
29 May 2013 View
Change Person Secretary Company With Change Date
Officers
29 May 2013 View
Gazette Notice Voluntary
Gazette
2 April 2013 View
Dissolution Application Strike Off Company
Dissolution
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2012 View
Termination Director Company With Name Termination Date
Officers
22 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2012 View
Appoint Person Director Company With Name Date
Officers
27 March 2012 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Capital Variation Of Rights Attached To Shares
Capital
6 December 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
15 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2005 View
Legacy
Accounts
20 December 2004 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Accounts
17 May 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
7 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Accounts
10 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2003 View
Legacy
Annual Return
24 December 2002 View
Legacy
Accounts
25 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Accounts
13 February 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
15 December 2000 View
Legacy
Address
14 December 2000 View
Legacy
Address
30 November 2000 View
Legacy
Accounts
29 March 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Small
Accounts
7 December 1999 View
Legacy
Address
16 November 1999 View
Legacy
Annual Return
13 March 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Accounts
22 September 1998 View
Accounts With Accounts Type Full
Accounts
2 September 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
19 December 1997 View
Legacy
Annual Return
19 January 1997 View
Legacy
Accounts
7 January 1997 View
Resolution
Resolution
15 January 1996 View
Resolution
Resolution
15 January 1996 View
Resolution
Resolution
15 January 1996 View
Legacy
Capital
8 January 1996 View
Legacy
Accounts
5 January 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Incorporation Company
Incorporation
12 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

M.G.P. MEDICAL GUIDELINES AND PROTOCOLS LIMITED
#09277059
Lower Ground Floor, One George Yard, London, EC3V 9DF
dissolved
ISSUETHOSE LIMITED
#08167881
Lower Ground Floor, One George Yard, London, EC3V 9DF
dissolved
MALACHITE VENTURES LIMITED
#06499392
New Maxdov House, 130 Bury New, Road, Prestwich, Manchester, M25 0AA
dissolved
HUDSON R.E. LTD
#06407428
19 Leyden Street, London, E1 7LE
active
STONECHOICE LIMITED
#06261232
Regina House, 124 Finchley Road, London, NW3 5JS
dissolved
Show all related companies

Companies at this postcode

NW3 5JJ

WALTER SMITH (FARMS) LIMITED
#00337081
active
STANDARD LAND COMPANY LIMITED
#00784354
active
REMUS DEVELOPMENTS LIMITED
#01002663
active
BRADMORE INVESTMENTS LIMITED
#01041893
active
N.S.A. U.K. LIMITED
#02063183
active
See all companies at NW3 5JJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.