UNICORN INTERNATIONAL LIMITED

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UNICORN INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02664025

Incorporation date

18/11/1991

Size

Full

Contacts

Registered address

Registered address

Doxey Road, Stafford, ST16 1EACopy
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Latest events (Record since 18/11/1991)
dot icon27/07/2010
Final Gazette dissolved following liquidation
dot icon27/04/2010
Return of final meeting in a members' voluntary winding up
dot icon19/10/2009
Termination of appointment of Philip Moore as a director
dot icon19/10/2009
Appointment of Mr Alun Roy Oxenham as a director
dot icon16/10/2009
Appointment of a voluntary liquidator
dot icon16/10/2009
Declaration of solvency
dot icon16/10/2009
Resolutions
dot icon23/09/2009
Full accounts made up to 2008-12-31
dot icon10/09/2009
Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom
dot icon03/03/2009
Return made up to 01/03/09; full list of members
dot icon24/02/2009
Director appointed thierry lambert
dot icon24/02/2009
Appointment Terminated Director roland lazard
dot icon10/06/2008
Full accounts made up to 2007-12-31
dot icon06/04/2008
Re-registration of Memorandum and Articles
dot icon06/04/2008
Application for reregistration from PLC to private
dot icon06/04/2008
Certificate of re-registration from Public Limited Company to Private
dot icon06/04/2008
Resolutions
dot icon05/03/2008
Return made up to 01/03/08; full list of members
dot icon07/01/2008
Director's particulars changed
dot icon02/01/2008
Director's particulars changed
dot icon06/12/2007
New director appointed
dot icon06/12/2007
Director resigned
dot icon19/06/2007
Full accounts made up to 2006-12-31
dot icon15/03/2007
Return made up to 01/03/07; full list of members
dot icon02/08/2006
Full accounts made up to 2005-12-31
dot icon04/04/2006
Director's particulars changed
dot icon08/03/2006
Return made up to 01/03/06; full list of members
dot icon17/07/2005
New director appointed
dot icon06/07/2005
Director resigned
dot icon05/05/2005
Full accounts made up to 2004-12-31
dot icon05/04/2005
Return made up to 01/03/05; full list of members
dot icon18/01/2005
New director appointed
dot icon17/01/2005
Director resigned
dot icon17/01/2005
Director resigned
dot icon16/01/2005
Auditor's resignation
dot icon03/08/2004
Full accounts made up to 2003-12-31
dot icon15/03/2004
Return made up to 01/03/04; full list of members
dot icon16/12/2003
Return made up to 15/11/03; full list of members
dot icon13/05/2003
Full accounts made up to 2002-12-31
dot icon02/04/2003
New secretary appointed
dot icon02/04/2003
Secretary resigned
dot icon19/03/2003
Auditor's resignation
dot icon24/02/2003
Director resigned
dot icon24/02/2003
New director appointed
dot icon24/02/2003
New director appointed
dot icon28/11/2002
Return made up to 15/11/02; full list of members
dot icon03/08/2002
Full accounts made up to 2001-12-31
dot icon17/03/2002
Director resigned
dot icon17/03/2002
New director appointed
dot icon13/12/2001
Return made up to 15/11/01; full list of members
dot icon01/08/2001
Full accounts made up to 2000-12-31
dot icon27/11/2000
Return made up to 15/11/00; full list of members
dot icon13/07/2000
Full accounts made up to 1999-12-31
dot icon21/05/2000
Director resigned
dot icon21/05/2000
Director resigned
dot icon08/03/2000
Return made up to 15/11/99; full list of members; amend
dot icon07/03/2000
Return made up to 15/11/98; full list of members; amend
dot icon04/12/1999
Return made up to 15/11/99; no change of members
dot icon12/10/1999
Director resigned
dot icon12/10/1999
New director appointed
dot icon21/07/1999
Full accounts made up to 1998-12-31
dot icon04/07/1999
New director appointed
dot icon28/06/1999
Secretary resigned
dot icon28/06/1999
New secretary appointed
dot icon28/06/1999
Director resigned
dot icon11/04/1999
New director appointed
dot icon11/04/1999
New director appointed
dot icon13/01/1999
Auditor's resignation
dot icon11/01/1999
Director resigned
dot icon01/12/1998
Return made up to 15/11/98; no change of members
dot icon12/11/1998
New secretary appointed
dot icon12/11/1998
Secretary resigned;director resigned
dot icon03/08/1998
Full accounts made up to 1997-12-31
dot icon11/12/1997
Return made up to 15/11/97; bulk list available separately
dot icon22/09/1997
Director resigned
dot icon16/09/1997
Director resigned
dot icon09/09/1997
Director resigned
dot icon24/05/1997
Full group accounts made up to 1996-12-31
dot icon11/05/1997
Statement of affairs
dot icon11/05/1997
Ad 17/01/97--------- £ si [email protected]
dot icon28/04/1997
Ad 17/01/97--------- £ si [email protected]=165773 £ ic 1899747/2065520
dot icon21/04/1997
Statement of affairs
dot icon21/04/1997
Ad 05/02/97--------- £ si [email protected]
dot icon03/04/1997
Ad 05/02/97--------- £ si [email protected]=59353 £ ic 1840394/1899747
dot icon23/03/1997
Ad 17/01/97--------- £ si [email protected]=139860 £ ic 1700534/1840394
dot icon23/03/1997
Ad 24/01/97--------- £ si [email protected]=25913 £ ic 1674621/1700534
dot icon09/12/1996
Return made up to 15/11/96; bulk list available separately
dot icon30/05/1996
Full group accounts made up to 1995-12-31
dot icon11/01/1996
Ad 12/12/95--------- £ si 250@1=250 £ ic 825250/825500
dot icon02/01/1996
Listing of particulars
dot icon26/12/1995
£ ic 826435/825250 12/12/95 £ sr 1185@1=1185
dot icon26/12/1995
£ ic 826685/826435 12/12/95 £ sr 250@1=250
dot icon26/12/1995
Ad 12/12/95--------- £ si [email protected]=275000 £ ic 551685/826685
dot icon26/12/1995
Resolutions
dot icon26/12/1995
Resolutions
dot icon26/12/1995
Resolutions
dot icon26/12/1995
Resolutions
dot icon26/12/1995
Resolutions
dot icon26/12/1995
Resolutions
dot icon26/12/1995
Resolutions
dot icon26/12/1995
£ nc 50000000/2500000 11/12/95
dot icon19/12/1995
Memorandum and Articles of Association
dot icon10/12/1995
Ad 25/11/95--------- £ si 6825@1=6825 £ ic 544860/551685
dot icon03/12/1995
Director resigned
dot icon30/11/1995
New director appointed
dot icon30/11/1995
Director resigned
dot icon30/11/1995
New director appointed
dot icon30/11/1995
Ad 22/11/95--------- £ si 15760@1=15760 £ ic 529100/544860
dot icon26/11/1995
Return made up to 15/11/95; change of members
dot icon21/11/1995
£ ic 529100/528600 06/11/95 £ sr 500@1=500
dot icon21/11/1995
Resolutions
dot icon25/09/1995
Director resigned
dot icon12/09/1995
£ ic 529600/529100 11/08/95 £ sr 500@1=500
dot icon04/09/1995
Resolutions
dot icon12/07/1995
New director appointed
dot icon11/06/1995
Full group accounts made up to 1994-12-31
dot icon18/04/1995
New director appointed
dot icon29/03/1995
£ ic 533600/529600 14/03/95 £ sr 4000@1=4000
dot icon22/03/1995
Resolutions
dot icon21/03/1995
Director resigned
dot icon01/03/1995
Resolutions
dot icon16/02/1995
£ ic 534100/533600 12/01/95 £ sr 500@1=500
dot icon16/01/1995
Resolutions
dot icon17/12/1994
Director resigned
dot icon04/12/1994
New director appointed
dot icon28/11/1994
Declaration of satisfaction of mortgage/charge
dot icon28/11/1994
Declaration of satisfaction of mortgage/charge
dot icon27/11/1994
Return made up to 19/11/94; full list of members
dot icon07/11/1994
New director appointed
dot icon10/10/1994
Certificate of re-registration from Private to Public Limited Company
dot icon10/10/1994
Resolutions
dot icon10/10/1994
Resolutions
dot icon10/10/1994
Resolutions
dot icon06/10/1994
Declaration on reregistration from private to PLC
dot icon06/10/1994
Application for reregistration from private to PLC
dot icon06/10/1994
Re-registration of Memorandum and Articles
dot icon06/10/1994
Auditor's statement
dot icon06/10/1994
Balance Sheet
dot icon06/10/1994
Auditor's report
dot icon05/10/1994
New director appointed
dot icon05/10/1994
New director appointed
dot icon14/09/1994
Particulars of mortgage/charge
dot icon08/08/1994
New secretary appointed
dot icon08/08/1994
Secretary resigned
dot icon08/08/1994
Ad 29/07/94--------- £ si 5875@1=5875 £ ic 528225/534100
dot icon04/08/1994
New director appointed
dot icon21/07/1994
Full group accounts made up to 1993-12-31
dot icon20/06/1994
Secretary resigned;new secretary appointed
dot icon05/06/1994
Director resigned
dot icon24/05/1994
Certificate of change of name
dot icon08/05/1994
New director appointed
dot icon15/03/1994
Ad 04/03/94--------- £ si 28225@1=28225 £ ic 500000/528225
dot icon15/03/1994
Div 04/03/94
dot icon15/03/1994
Resolutions
dot icon15/03/1994
Resolutions
dot icon15/03/1994
Resolutions
dot icon15/03/1994
New director appointed
dot icon23/11/1993
Return made up to 19/11/93; full list of members
dot icon23/11/1993
Registered office changed on 24/11/93
dot icon28/07/1993
Secretary resigned
dot icon28/07/1993
New secretary appointed;director resigned
dot icon04/07/1993
Full group accounts made up to 1992-12-31
dot icon07/12/1992
Return made up to 19/11/92; full list of members
dot icon07/12/1992
Director's particulars changed;director resigned
dot icon06/07/1992
Accounting reference date notified as 31/12
dot icon28/04/1992
Ad 20/03/92--------- £ si 499998@1=499998 £ ic 2/500000
dot icon28/04/1992
Nc inc already adjusted 20/03/92
dot icon28/04/1992
Resolutions
dot icon28/04/1992
Resolutions
dot icon28/04/1992
Resolutions
dot icon28/04/1992
Secretary resigned;new secretary appointed
dot icon21/04/1992
Registered office changed on 22/04/92 from: 236 grays inn road london WC1X 8HB
dot icon07/04/1992
Resolutions
dot icon07/04/1992
Resolutions
dot icon07/04/1992
Resolutions
dot icon07/04/1992
Resolutions
dot icon02/04/1992
Particulars of mortgage/charge
dot icon25/03/1992
Director resigned;new director appointed
dot icon25/03/1992
New director appointed
dot icon25/03/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/03/1992
New director appointed
dot icon22/03/1992
Certificate of change of name
dot icon19/12/1991
Certificate of change of name
dot icon11/12/1991
Director resigned;new director appointed
dot icon11/12/1991
Director resigned;new director appointed
dot icon11/12/1991
Secretary resigned;new secretary appointed
dot icon11/12/1991
Registered office changed on 12/12/91 from: 2 baches street london N1 6UB
dot icon08/12/1991
Resolutions
dot icon08/12/1991
Memorandum and Articles of Association
dot icon18/11/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

37
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paine, Robert Arthur
Director
06/04/1994 - 14/03/1995
6
Carpentier, Benoit
Director
01/09/1999 - 27/03/2000
11
Fletcher, Alan Thomas
Director
20/03/1992 - 28/02/1994
146
Cohen, Ronald Mourad, Sir
Director
20/03/1992 - 09/12/1994
32
Mills, Michael John
Director
20/03/1992 - 19/09/1995
44

Persons with Significant Control

0

No PSC data available.

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Description

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About UNICORN INTERNATIONAL LIMITED

UNICORN INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 18/11/1991 with the registered office located at Doxey Road, Stafford, ST16 1EA. 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 UNICORN INTERNATIONAL LIMITED?

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UNICORN INTERNATIONAL LIMITED is currently Dissolved. It was registered on 18/11/1991 and dissolved on 27/07/2010.

Where is UNICORN INTERNATIONAL LIMITED located?

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UNICORN INTERNATIONAL LIMITED is registered at Doxey Road, Stafford, ST16 1EA.

What does UNICORN INTERNATIONAL LIMITED do?

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UNICORN INTERNATIONAL LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for UNICORN INTERNATIONAL LIMITED?

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The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.