UNIFLEISCH LIMITED

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UNIFLEISCH LIMITED

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Key Data

Status

Dissolved

Company No.

06367987

Incorporation date

10/09/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

Third Floor Carrington House, 126-130 Regent Street, London W1B 5SECopy
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Latest events (Record since 10/09/2007)
dot icon26/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon11/11/2016
Voluntary strike-off action has been suspended
dot icon26/09/2016
First Gazette notice for voluntary strike-off
dot icon15/09/2016
Application to strike the company off the register
dot icon17/08/2016
Director's details changed for Miss Nicole Marie Froggatt on 2016-06-18
dot icon07/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon10/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
dot icon30/06/2015
Termination of appointment of Marie Ann Nash as a director on 2015-07-01
dot icon30/06/2015
Appointment of Miss Nicole Marie Froggatt as a director on 2015-07-01
dot icon20/11/2014
Annual return made up to 2014-09-11 with full list of shareholders
dot icon18/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/04/2014
Appointment of Ms Marie Ann Nash as a director
dot icon08/04/2014
Termination of appointment of Olivia Rogers as a director
dot icon12/02/2014
Amended accounts made up to 2012-12-31
dot icon03/12/2013
Appointment of Miss Olivia Ann Rogers as a director
dot icon02/12/2013
Termination of appointment of Faye Redmond as a director
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/09/2013
Annual return made up to 2013-09-11 with full list of shareholders
dot icon22/09/2013
Register inspection address has been changed
dot icon22/09/2013
Register(s) moved to registered inspection location
dot icon27/11/2012
Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-11-28
dot icon27/11/2012
Appointment of Miss. Faye Redmond as a director
dot icon27/11/2012
Appointment of Kingsley Secretaries Limited as a secretary
dot icon27/11/2012
Termination of appointment of Kappa Directors Limited as a director
dot icon27/11/2012
Termination of appointment of Wigmore Secretaries Limited as a secretary
dot icon27/11/2012
Termination of appointment of Nira Amar as a director
dot icon13/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
dot icon22/08/2012
Accounts for a small company made up to 2011-12-31
dot icon06/10/2011
Particulars of variation of rights attached to shares
dot icon04/10/2011
Accounts for a small company made up to 2010-12-31
dot icon22/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
dot icon15/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
dot icon04/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon02/12/2009
Particulars of variation of rights attached to shares
dot icon16/11/2009
Director's details changed for Ms Nira Amar on 2009-10-01
dot icon14/09/2009
Return made up to 11/09/09; full list of members
dot icon10/07/2009
Total exemption full accounts made up to 2008-12-31
dot icon25/11/2008
Director appointed nira amar
dot icon25/11/2008
Appointment terminated director noa chacham
dot icon10/09/2008
Return made up to 11/09/08; full list of members
dot icon04/09/2008
Director appointed noa chacham
dot icon17/09/2007
Resolutions
dot icon17/09/2007
Resolutions
dot icon17/09/2007
Resolutions
dot icon17/09/2007
Resolutions
dot icon12/09/2007
Accounting reference date extended from 30/09/08 to 31/12/08
dot icon10/09/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIFLEISCH LIMITED

UNIFLEISCH LIMITED is an(a) Dissolved company incorporated on 10/09/2007 with the registered office located at Third Floor Carrington House, 126-130 Regent Street, London W1B 5SE. There are currently 2 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 UNIFLEISCH LIMITED?

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UNIFLEISCH LIMITED is currently Dissolved. It was registered on 10/09/2007 and dissolved on 26/12/2016.

Where is UNIFLEISCH LIMITED located?

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UNIFLEISCH LIMITED is registered at Third Floor Carrington House, 126-130 Regent Street, London W1B 5SE.

What does UNIFLEISCH LIMITED do?

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UNIFLEISCH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UNIFLEISCH LIMITED?

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The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.