UN ACQUISITIONS (ASIA) LIMITED

Key Data

Status

Dissolved

Company No.

01273254

Incorporation date

16/08/1976

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1986)

23/03/2010

Final Gazette dissolved via voluntary strike-off

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08/12/2009

First Gazette notice for voluntary strike-off

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24/11/2009

Application to strike the company off the register

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02/09/2009

Total exemption full accounts made up to 2008-12-31

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25/06/2009

Resolutions

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27/05/2009

Return made up to 30/04/09; full list of members

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03/09/2008

Total exemption full accounts made up to 2007-12-31

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18/06/2008

Return made up to 30/04/08; full list of members

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28/06/2007

Accounts made up to 2006-12-31

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03/05/2007

Return made up to 30/04/07; full list of members

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14/08/2006

Full accounts made up to 2005-12-31

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26/06/2006

Return made up to 30/04/06; full list of members

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09/11/2005

Accounts made up to 2004-12-31

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14/06/2005

Return made up to 30/04/05; full list of members

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27/09/2004

Accounts made up to 2003-12-31

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28/05/2004

Return made up to 30/04/04; full list of members

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08/07/2003

Full accounts made up to 2002-12-31

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30/05/2003

Return made up to 30/04/03; full list of members

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11/10/2002

Accounts made up to 2001-12-31

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09/05/2002

Return made up to 30/04/02; full list of members

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02/08/2001

Full accounts made up to 2000-12-31

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17/05/2001

Return made up to 30/04/01; full list of members

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02/11/2000

Full accounts made up to 1999-12-31

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15/05/2000

Return made up to 30/04/00; full list of members

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19/05/1999

Return made up to 30/04/99; full list of members

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23/04/1999

Full accounts made up to 1998-12-31

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16/09/1998

Auditor's resignation

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12/06/1998

Director resigned

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12/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

27/05/1998

Return made up to 01/05/98; full list of members

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20/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

17/06/1997

Director resigned

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27/05/1997

Return made up to 01/05/97; full list of members

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25/09/1996

Director's particulars changed

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18/09/1996

Secretary resigned

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18/09/1996

New secretary appointed

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11/09/1996

New director appointed

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11/09/1996

New director appointed

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09/09/1996

Director resigned

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09/09/1996

Director resigned

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24/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

02/06/1996

Return made up to 01/05/96; full list of members

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02/01/1996

Ad 23/03/94-26/10/95 £ si 102@1

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30/10/1995

Resolutions

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30/10/1995

Nc inc already adjusted 28/04/95

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29/06/1995

Full accounts made up to 1994-12-31

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24/05/1995

Return made up to 01/05/95; full list of members

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31/01/1995

Ad 19/12/94--------- £ si 1@1=1 £ ic 5/6

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31/01/1995

Ad 19/12/94--------- £ si 1@1=1 £ ic 4/5

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10/06/1994

Ad 06/05/94--------- £ si 1@1=1 £ ic 3/4

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27/05/1994

Resolutions

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27/05/1994

Resolutions

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27/05/1994

Resolutions

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27/05/1994

Resolutions

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27/05/1994

Full accounts made up to 1993-12-31

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16/05/1994

Resolutions

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16/05/1994

Resolutions

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16/05/1994

Resolutions

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16/05/1994

Resolutions

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16/05/1994

Return made up to 01/05/94; full list of members

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27/02/1994

Ad 03/02/94--------- £ si 1@1=1 £ ic 2/3

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16/02/1994

New director appointed

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10/02/1994

New director appointed

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28/01/1994

Certificate of change of name

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18/01/1994

Registered office changed on 18/01/94 from: fitzroy house 13-17 epworth street london EC2A 4DL

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20/12/1993

New secretary appointed;director resigned;new director appointed

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20/12/1993

Secretary resigned;director resigned;new director appointed

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16/07/1993

Return made up to 01/07/93; no change of members

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13/07/1993

Resolutions

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13/07/1993

Resolutions

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25/06/1993

Accounts made up to 1992-12-31

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24/08/1992

Return made up to 01/07/92; full list of members

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06/04/1992

Accounts made up to 1991-12-31

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12/08/1991

Accounts made up to 1990-12-31

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12/08/1991

Resolutions

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30/07/1991

Return made up to 01/07/91; full list of members

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19/07/1990

Return made up to 19/06/90; full list of members

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20/06/1990

Full accounts made up to 1989-12-31

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23/03/1990

Return made up to 02/05/89; full list of members

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09/05/1989

Accounts made up to 1988-12-31

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02/03/1989

Return made up to 13/01/89; full list of members

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12/01/1989

Director resigned

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12/01/1989

Director resigned;new director appointed

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13/12/1988

Director resigned;new director appointed

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13/12/1988

Secretary resigned;new secretary appointed

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04/07/1988

Accounting reference date shortened from 31/03 to 31/12

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17/06/1988

Director resigned

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17/06/1988

Secretary resigned;director resigned

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17/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/05/1988

Accounts made up to 1987-12-31

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03/05/1988

Return made up to 09/12/87; no change of members

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03/05/1988

Registered office changed on 03/05/88 from: extel house, east harding st. London, EC4P 4HB.

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08/04/1988

Accounts made up to 1987-03-31

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11/09/1986

Accounts made up to 1986-03-31

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11/09/1986

Annual return made up to 06/08/86

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Burns, John Macgregor	Secretary	01/12/1993 - 08/08/1996	2
Manuel, Paul	Director	01/12/1993 - 08/08/1996	13
Broadley, Robert	Director	27/01/1994 - 08/08/1996	28
Burns, John Macgregor	Director	01/12/1993 - 02/06/1997	28
CROSSWALL NOMINEES LIMITED	Corporate Secretary	08/08/1996 - Present	694

Persons with Significant Control

No PSC data available.

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Description

About UN ACQUISITIONS (ASIA) LIMITED

UN ACQUISITIONS (ASIA) LIMITED is an(a) Dissolved company incorporated on 16/08/1976 with the registered office located at Ludgate House, 245 Blackshire Road, London SE1 9UY. 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 UN ACQUISITIONS (ASIA) LIMITED?

UN ACQUISITIONS (ASIA) LIMITED is currently Dissolved. It was registered on 16/08/1976 and dissolved on 23/03/2010.

Where is UN ACQUISITIONS (ASIA) LIMITED located?

UN ACQUISITIONS (ASIA) LIMITED is registered at Ludgate House, 245 Blackshire Road, London SE1 9UY.

What does UN ACQUISITIONS (ASIA) LIMITED do?

UN ACQUISITIONS (ASIA) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UN ACQUISITIONS (ASIA) LIMITED?

The latest filing was on 23/03/2010: Final Gazette dissolved via voluntary strike-off.