ALLIANCE UNICHEM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04407753

Incorporation date

02/04/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2002)

14/12/2010

Final Gazette dissolved following liquidation

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14/09/2010

Return of final meeting in a members' voluntary winding up

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18/06/2010

Liquidators' statement of receipts and payments to 2010-05-10

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25/05/2010

Appointment of Frank Standish as a secretary

View PDF (3 pages)

21/05/2010

Termination of appointment of Au Cosec Limited as a secretary

View PDF (2 pages)

28/11/2009

Liquidators' statement of receipts and payments to 2009-11-10

View PDF (5 pages)

26/05/2009

Liquidators' statement of receipts and payments to 2009-05-10

View PDF (5 pages)

25/11/2008

Liquidators' statement of receipts and payments to 2008-11-10

View PDF (5 pages)

11/06/2008

Liquidators' statement of receipts and payments to 2008-11-10

View PDF (5 pages)

06/06/2008

Registered office changed on 06/06/2008 from 2 the heights, brooklands weybridge surrey KT13 0NY

View PDF (1 pages)

20/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/11/2005

Resolutions

View PDF (1 pages)

14/11/2005

Appointment of a voluntary liquidator

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07/11/2005

Declaration of solvency

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12/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/10/2005

Nc inc already adjusted 05/04/02

View PDF (1 pages)

12/10/2005

Resolutions

View PDF (0 pages)

12/10/2005

Resolutions

View PDF (1 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

26/09/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

11/11/2004

Secretary's particulars changed

View PDF (1 pages)

01/11/2004

Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (1 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/05/2004

Return made up to 02/04/04; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/05/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

26/01/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

02/04/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2004

Last change occurred

31/12/2004

Accounts

Full

Last made up date

31/12/2004

Next account date

31/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sampson, Stephen David	Director	10/09/2004 - Present	14
ALLIANCE UNICHEM PLC	Corporate Director	02/04/2002 - Present	4
Standish, Frank	Secretary	22/04/2010 - Present	-
AU COSEC LIMITED	Corporate Secretary	02/04/2002 - 22/04/2010	42

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE UNICHEM HOLDINGS LIMITED

ALLIANCE UNICHEM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/04/2002 with the registered office located at 2nd Floor Davis House 69-77 High Street, Croydon, Surrey CR0 1QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE UNICHEM HOLDINGS LIMITED?

ALLIANCE UNICHEM HOLDINGS LIMITED is currently Dissolved. It was registered on 02/04/2002 and dissolved on 14/12/2010.

Where is ALLIANCE UNICHEM HOLDINGS LIMITED located?

ALLIANCE UNICHEM HOLDINGS LIMITED is registered at 2nd Floor Davis House 69-77 High Street, Croydon, Surrey CR0 1QE.

What does ALLIANCE UNICHEM HOLDINGS LIMITED do?

ALLIANCE UNICHEM HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALLIANCE UNICHEM HOLDINGS LIMITED?

The latest filing was on 14/12/2010: Final Gazette dissolved following liquidation.