UNIFICO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04597491

Incorporation date

20/11/2002

Size

Dormant

Classification

Mining and agglomeration of hard coal (10.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

27/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2012

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (4 pages)

28/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (6 pages)

29/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

10/01/2010

Appointment of Miss Leanne Harvey as a secretary

View PDF (1 pages)

10/01/2010

Director's details changed for Khurshid Ahmed Shah on 2010-01-11

View PDF (2 pages)

10/01/2010

Director's details changed for Miss Rabia Shah on 2010-01-11

View PDF (2 pages)

10/01/2010

Termination of appointment of Kelly Beattie as a secretary

View PDF (1 pages)

28/10/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

01/09/2009

Director appointed miss rabia shah

View PDF (1 pages)

19/03/2009

Return made up to 21/11/08; full list of members

View PDF (3 pages)

19/03/2009

Secretary's Change of Particulars / kelly beattie / 01/11/2008 / HouseName/Number was: , now: 8; Street was: 11 the bines, now: russell mews, commercial road; Post Code was: TN12 6LN, now: TN12 6DW; Country was: , now: united kingdom

View PDF (2 pages)

19/03/2009

Registered office changed on 20/03/2009 from 175-177 borough high street london SE1 1HR

View PDF (1 pages)

18/03/2009

Accounts made up to 2007-11-30

View PDF (8 pages)

29/02/2008

Return made up to 21/11/07; full list of members

View PDF (3 pages)

28/02/2008

Secretary's Change of Particulars / kelly beattie / 11/02/2007 / HouseName/Number was: , now: 11; Street was: 123 warrington road, now: the bines; Post Code was: TN12 6JR, now: TN12 6LN; Country was: , now: united kingdom

View PDF (1 pages)

19/11/2007

Accounts made up to 2006-11-30

View PDF (8 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2007

Return made up to 21/11/06; full list of members

View PDF (2 pages)

02/01/2007

Total exemption full accounts made up to 2005-11-30

View PDF (8 pages)

01/05/2006

Return made up to 21/11/05; full list of members

View PDF (2 pages)

01/05/2006

Registered office changed on 02/05/06 from: 175-177 borough high street london SE1 1XP

View PDF (1 pages)

23/03/2006

Total exemption full accounts made up to 2004-11-30

View PDF (8 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

Return made up to 21/11/04; full list of members

View PDF (6 pages)

07/12/2004

Accounts made up to 2003-11-30

View PDF (1 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Return made up to 21/11/03; full list of members

View PDF (6 pages)

27/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

28/05/2003

Ad 19/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (2 pages)

20/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

27/11/2002

Registered office changed on 28/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

Incorporation

View PDF (14 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Dormant

Last made up date

29/11/2010

Next account date

29/11/2011

See more events →

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
Shah, Rabia	Director	01/09/2009 - Present	1
ALPHA SECRETARIAL LIMITED	Nominee Secretary	20/11/2002 - 20/11/2002	1711
ALPHA DIRECT LIMITED	Nominee Director	20/11/2002 - 20/11/2002	1512
Harvey, Leanne	Secretary	10/01/2010 - Present	-
Shah, Khurshid Ahmed	Director	18/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNIFICO HOLDINGS LIMITED

UNIFICO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/11/2002 with the registered office located at 25-29 Harper Road, London SE1 6AW. 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 UNIFICO HOLDINGS LIMITED?

UNIFICO HOLDINGS LIMITED is currently Dissolved. It was registered on 20/11/2002 and dissolved on 27/08/2012.

Where is UNIFICO HOLDINGS LIMITED located?

UNIFICO HOLDINGS LIMITED is registered at 25-29 Harper Road, London SE1 6AW.

What does UNIFICO HOLDINGS LIMITED do?

UNIFICO HOLDINGS LIMITED operates in the Mining and agglomeration of hard coal (10.10 - SIC 2003) sector.

What is the latest filing for UNIFICO HOLDINGS LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via compulsory strike-off.