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Home > England & Wales Companies > UNIFLEET TECHNOLOGY LIMITED
Company Information for

UNIFLEET TECHNOLOGY LIMITED

OFFICE 8, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ,
Company Registration Number
06016029
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Unifleet Technology Ltd
UNIFLEET TECHNOLOGY LIMITED was founded on 2006-12-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Unifleet Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNIFLEET TECHNOLOGY LIMITED
 
Legal Registered Office
OFFICE 8
10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ
Other companies in WC1B
 
Filing Information
Company Number 06016029
Company ID Number 06016029
Date formed 2006-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 06:04:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIFLEET TECHNOLOGY LIMITED
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Company Officers of UNIFLEET TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
ASSOCIATE SECRETARY SERVICES LIMITED
 Company Secretary 2008-05-21
CHARLES GONZALVES BANANE
 Director 2008-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
COMWOOD SECRETARIAL LIMITED
 Company Secretary 2006-12-01 2008-05-21
SONAL INTEGRATION LIMITED
 Director 2006-12-01 2008-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASSOCIATE SECRETARY SERVICES LIMITED FARSTONE TRADE LIMITED Company Secretary 2008-02-29 CURRENT 2006-11-27 Dissolved 2016-08-16
ASSOCIATE SECRETARY SERVICES LIMITED GLOBEWEST MANAGEMENT LIMITED Company Secretary 2008-02-29 CURRENT 2006-10-12 Dissolved 2017-05-16
ASSOCIATE SECRETARY SERVICES LIMITED YADA GROUP LTD Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2014-06-10
ASSOCIATE SECRETARY SERVICES LIMITED TRADING & CONSULTING COMPANY LIMITED Company Secretary 2007-07-30 CURRENT 2004-07-22 Active
ASSOCIATE SECRETARY SERVICES LIMITED EXPRESS AUTOBUS LIMITED Company Secretary 2007-06-24 CURRENT 2003-01-07 Dissolved 2014-05-13
ASSOCIATE SECRETARY SERVICES LIMITED WILLARD GROUP LIMITED Company Secretary 2007-05-25 CURRENT 2005-06-29 Active - Proposal to Strike off
CHARLES GONZALVES BANANE MERITLINK LIMITED Director 2017-05-15 CURRENT 2006-06-22 Active - Proposal to Strike off
CHARLES GONZALVES BANANE VANEX TRADING LIMITED Director 2017-05-15 CURRENT 2009-08-04 Active - Proposal to Strike off
CHARLES GONZALVES BANANE STEN EQUIPMENT LIMITED Director 2016-07-07 CURRENT 2015-02-17 Dissolved 2017-04-04
CHARLES GONZALVES BANANE CARANI LIMITED Director 2015-03-13 CURRENT 2007-04-04 Dissolved 2018-03-20
CHARLES GONZALVES BANANE TRADING & CONSULTING COMPANY LIMITED Director 2009-01-03 CURRENT 2004-07-22 Active
CHARLES GONZALVES BANANE AVALLON ALLIANCE LTD Director 2008-11-25 CURRENT 2008-11-25 Dissolved 2017-02-14
CHARLES GONZALVES BANANE FARSTONE TRADE LIMITED Director 2008-09-17 CURRENT 2006-11-27 Dissolved 2016-08-16
CHARLES GONZALVES BANANE WILLARD GROUP LIMITED Director 2008-05-15 CURRENT 2005-06-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-07TM02Termination of appointment of Associate Secretary Services Limited on 2017-11-24
2018-02-16SOAS(A)Voluntary dissolution strike-off suspended
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-05DS01Application to strike the company off the register
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20AR0122/01/15 ANNUAL RETURN FULL LIST
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-16AR0101/12/13 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-11AR0101/12/12 ANNUAL RETURN FULL LIST
2012-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/11 FROM Office 8 14 Tottenham Court Road London W1T 1JY
2011-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AR0101/12/10 ANNUAL RETURN FULL LIST
2010-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-15AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-15CH01Director's details changed for Mr Charles Gonzalves Banane on 2009-12-01
2009-12-15CH04SECRETARY'S DETAILS CHNAGED FOR ASSOCIATE SECRETARY SERVICES LIMITED on 2009-12-01
2009-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM OFFICE 8 14 TOTTENHAM COURT ROAD LONDON WC2R 0DZ
2008-06-09288aSECRETARY APPOINTED ASSOCIATE SECRETARY SERVICES LIMITED
2008-06-09363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-06-09288aDIRECTOR APPOINTED CHARLES GONZALVES BANANE
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR SONAL INTEGRATION LIMITED
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY COMWOOD SECRETARIAL LIMITED
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM SUITE 14, 157 WEST END LANE WEST HAMPSTEAD LONDON NW6 2LG
2006-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UNIFLEET TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIFLEET TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIFLEET TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIFLEET TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIFLEET TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIFLEET TECHNOLOGY LIMITED
Trademarks
We have not found any records of UNIFLEET TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIFLEET TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UNIFLEET TECHNOLOGY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where UNIFLEET TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIFLEET TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIFLEET TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1B 3BQ