UNICAIR LIMITED

Key Data

Status

Dissolved

Company No.

04146574

Incorporation date

24/01/2001

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/01/2001)

07/09/2010

Final Gazette dissolved via compulsory strike-off

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25/05/2010

First Gazette notice for compulsory strike-off

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19/12/2009

Termination of appointment of Harry Banham as a director

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19/12/2009

Termination of appointment of Guy Lamstaes as a secretary

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19/12/2009

Termination of appointment of Guy Lamstaes as a director

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13/08/2009

Appointment Terminated Director kjell rehn

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08/02/2007

Total exemption full accounts made up to 2006-03-31

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19/09/2006

Return made up to 24/01/06; full list of members

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19/09/2006

Location of register of members

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19/09/2006

Registered office changed on 19/09/06 from: 23 station approach hayes bromley kent BR2 7EQ

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19/09/2006

Location of debenture register

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05/02/2006

Total exemption full accounts made up to 2005-03-31

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05/10/2005

Return made up to 24/01/05; no change of members

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21/04/2005

Total exemption full accounts made up to 2004-03-31

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27/09/2004

Total exemption small company accounts made up to 2003-03-31

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17/03/2004

Return made up to 24/01/04; no change of members

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07/04/2003

Return made up to 24/01/03; full list of members

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07/04/2003

Director's particulars changed

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07/04/2003

Location of register of members address changed

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30/01/2003

Particulars of mortgage/charge

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29/01/2003

New director appointed

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29/01/2003

Director resigned

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22/10/2002

Total exemption small company accounts made up to 2002-03-31

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26/06/2002

New director appointed

View PDF (1 pages)

27/05/2002

Director resigned

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12/04/2002

Director resigned

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29/03/2002

Ad 01/03/01-01/07/01 £ si 4502@1

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29/03/2002

New director appointed

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29/03/2002

New director appointed

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12/03/2002

Return made up to 24/01/02; full list of members

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12/03/2002

Director's particulars changed

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27/11/2001

Particulars of mortgage/charge

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12/11/2001

Accounting reference date extended from 31/01/02 to 31/03/02

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05/10/2001

New director appointed

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13/09/2001

New secretary appointed

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10/09/2001

Director resigned

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11/05/2001

New director appointed

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21/02/2001

New director appointed

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20/02/2001

Certificate of change of name

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15/02/2001

Secretary resigned

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15/02/2001

Secretary resigned

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15/02/2001

New secretary appointed;new director appointed

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15/02/2001

New director appointed

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15/02/2001

Registered office changed on 15/02/01 from: 110 cannon street london EC4N 6AR

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14/02/2001

Ad 02/02/01--------- £ si 21899@1=21899 £ ic 1/21900

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14/02/2001

Nc inc already adjusted 02/02/01

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14/02/2001

Resolutions

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14/02/2001

Resolutions

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14/02/2001

Resolutions

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14/02/2001

Resolutions

View PDF (18 pages)

01/02/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New secretary appointed

View PDF (2 pages)

31/01/2001

Registered office changed on 31/01/01 from: 120 east road london N1 6AA

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24/01/2001

Incorporation

View PDF (15 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

31/03/2006

Last change occurred

31/03/2006

Accounts

Last made up date

31/03/2006

Next account date

31/03/2007

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	24/01/2001 - 29/01/2001	9278
Hallmark Registrars Limited	Nominee Director	24/01/2001 - 29/01/2001	8288
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/01/2001 - 02/02/2001	99
Robinson, Haydon	Director	11/10/2001 - Present	11
Mifflin, John	Director	02/02/2001 - 20/12/2001	-

Persons with Significant Control

No PSC data available.

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Description

About UNICAIR LIMITED

UNICAIR LIMITED is an(a) Dissolved company incorporated on 24/01/2001 with the registered office located at 23 Station Approach, Hayes, Kent BR2 7EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNICAIR LIMITED?

UNICAIR LIMITED is currently Dissolved. It was registered on 24/01/2001 and dissolved on 07/09/2010.

Where is UNICAIR LIMITED located?

UNICAIR LIMITED is registered at 23 Station Approach, Hayes, Kent BR2 7EQ.

What does UNICAIR LIMITED do?

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

What is the latest filing for UNICAIR LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved via compulsory strike-off.