UNICOM INTERNATIONAL UK PLC

Key Data

Status

Dissolved

Company No.

02103506

Incorporation date

24/02/1987

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1987)

12/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2011

Application to strike the company off the register

View PDF (3 pages)

09/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

18/03/2010

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2010-03-19

View PDF (1 pages)

17/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

29/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

28/03/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

14/06/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/03/2007

Certificate of change of name

View PDF (2 pages)

15/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

25/01/2007

New director appointed

View PDF (1 pages)

25/01/2007

New secretary appointed

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (1 pages)

25/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

Director resigned

View PDF (1 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

17/01/2005

Director's particulars changed

View PDF (1 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

12/03/2004

Director's particulars changed

View PDF (1 pages)

12/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

12/03/2004

Director's particulars changed

View PDF (0 pages)

12/03/2004

Registered office changed on 13/03/04

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12/03/2004

Location of register of members address changed

View PDF (0 pages)

04/03/2004

Return made up to 31/12/02; full list of members; amend

View PDF (6 pages)

04/03/2004

Director resigned

View PDF (1 pages)

07/05/2003

Certificate of change of name

View PDF (2 pages)

21/04/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

21/04/2003

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

View PDF (1 pages)

25/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

04/02/2003

New secretary appointed

View PDF (1 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

New secretary appointed

View PDF (2 pages)

15/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

08/04/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

29/10/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

27/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

27/02/2001

Director's particulars changed

View PDF (0 pages)

19/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

09/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

02/12/1999

Director resigned

View PDF (1 pages)

06/09/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

02/09/1999

S-div 14/07/99

View PDF (1 pages)

16/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

16/03/1999

Director's particulars changed

View PDF (1 pages)

30/07/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

20/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

16/09/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

01/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

01/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/11/1996

New director appointed

View PDF (2 pages)

22/10/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/10/1996

Auditor's report

View PDF (2 pages)

22/10/1996

Auditor's statement

View PDF (1 pages)

22/10/1996

Balance Sheet

View PDF (1 pages)

22/10/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

22/10/1996

Application for reregistration from private to PLC

View PDF (1 pages)

22/10/1996

Re-registration of Memorandum and Articles

View PDF (9 pages)

22/10/1996

Resolutions

View PDF (1 pages)

08/10/1996

Particulars of contract relating to shares

View PDF (3 pages)

08/10/1996

Ad 02/09/96--------- £ si 25000@1=25000 £ ic 25000/50000

View PDF (2 pages)

20/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

17/04/1996

Nc inc already adjusted 26/03/96

View PDF (1 pages)

17/04/1996

Resolutions

View PDF (1 pages)

16/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

29/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

01/05/1995

Registered office changed on 02/05/95 from: 10,the copse, fields end, boxted rd., Hemel hempstead, HP1 2TA

View PDF (1 pages)

22/01/1995

New director appointed

View PDF (0 pages)

15/01/1995

Return made up to 31/12/94; no change of members

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15/01/1995

Location of register of members address changed

View PDF (0 pages)

09/01/1995

Ad 03/01/95--------- £ si 800@1=800 £ ic 24200/25000

View PDF (2 pages)

09/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

05/09/1994

Particulars of mortgage/charge

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03/09/1994

Accounts for a small company made up to 1994-03-31

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26/01/1994

Return made up to 31/12/93; change of members

View PDF (0 pages)

08/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (5 pages)

20/04/1993

Resolutions

View PDF (1 pages)

20/04/1993

Ad 31/03/93--------- £ si 1200@1=1200 £ ic 20500/21700

View PDF (2 pages)

20/04/1993

Ad 03/03/93--------- £ si 18400@1=18400 £ ic 2100/20500

View PDF (2 pages)

20/04/1993

£ nc 10000/30000 03/03/93

View PDF (1 pages)

13/01/1993

Return made up to 31/12/92; full list of members

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16/11/1992

Accounts for a small company made up to 1992-03-31

View PDF (5 pages)

03/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

09/09/1991

Accounts for a small company made up to 1991-03-31

View PDF (5 pages)

16/01/1991

Resolutions

View PDF (1 pages)

16/01/1991

Return made up to 31/12/90; change of members

View PDF (0 pages)

18/12/1990

Ad 29/10/90--------- £ si 500@4=2000 £ ic 100/2100

View PDF (2 pages)

18/12/1990

Resolutions

View PDF (1 pages)

18/12/1990

£ nc 100/10000 29/10/90

View PDF (1 pages)

18/12/1990

Accounts for a small company made up to 1990-03-31

View PDF (5 pages)

17/04/1990

Full accounts made up to 1989-03-31

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17/04/1990

Return made up to 31/12/89; full list of members

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19/02/1989

Certificate of change of name

View PDF (2 pages)

20/12/1988

Return made up to 12/12/88; full list of members

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20/12/1988

Full accounts made up to 1988-03-31

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10/10/1988

Return made up to 31/12/87; full list of members

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19/08/1987

Registered office changed on 20/08/87 from: 20 shendish edge london road apsley hemel hempstead hertfordshire HP3 9SZ

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18/03/1987

Accounting reference date notified as 31/03

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11/03/1987

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

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09/03/1987

Registered office changed on 10/03/87 from: 49 green lanes london N16 9BU

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24/02/1987

Certificate of Incorporation

View PDF (1 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Hong, Corry Sungsoo	Director	28/09/2006 - Present	6
Wade, Paul David	Director	25/10/1996 - 11/10/1999	2
Hong, Christine Huikyong	Director	28/09/2006 - Present	6
Gapp, Patricia	Director	03/01/1995 - 06/12/2002	-
Thiel, Paul	Director	03/01/1995 - 28/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About UNICOM INTERNATIONAL UK PLC

UNICOM INTERNATIONAL UK PLC is an(a) Dissolved company incorporated on 24/02/1987 with the registered office located at 12 York Gate, London NW1 4QS. 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 UNICOM INTERNATIONAL UK PLC?

UNICOM INTERNATIONAL UK PLC is currently Dissolved. It was registered on 24/02/1987 and dissolved on 12/09/2011.

Where is UNICOM INTERNATIONAL UK PLC located?

UNICOM INTERNATIONAL UK PLC is registered at 12 York Gate, London NW1 4QS.

What does UNICOM INTERNATIONAL UK PLC do?

UNICOM INTERNATIONAL UK PLC operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for UNICOM INTERNATIONAL UK PLC?

The latest filing was on 12/09/2011: Final Gazette dissolved via voluntary strike-off.