UNIKA BAUPROJEKTIERUNGSGESELLSCHAFT LIMITED

Key Data

Status

Dissolved

Company No.

04467898

Incorporation date

23/06/2002

Size

Total Exemption Small

Classification

Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);Other wholesale (51.90 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/06/2002)

28/11/2011

Final Gazette dissolved via compulsory strike-off

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15/08/2011

First Gazette notice for compulsory strike-off

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23/06/2010

Registered office address changed from 39a Leicester Road Dept R O Ground Floor Salford Manchester M7 4AS on 2010-06-24

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14/06/2010

Termination of appointment of Franz Mekyna as a director

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14/06/2010

Secretary's details changed for A Haniel Limited on 2010-06-01

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14/06/2010

Appointment of Prparim Arifi as a director

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06/06/2010

Total exemption small company accounts made up to 2009-12-31

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29/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

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29/04/2010

Secretary's details changed for A Haniel Limited on 2010-01-01

View PDF (2 pages)

29/04/2010

Director's details changed for Franz Mekyna on 2010-01-01

View PDF (2 pages)

30/01/2010

Certificate of change of name

View PDF (3 pages)

14/01/2010

Resolutions

View PDF (1 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

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11/05/2009

Return made up to 16/04/09; full list of members

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21/09/2008

Total exemption small company accounts made up to 2007-12-31

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24/04/2008

Resolutions

View PDF (13 pages)

21/04/2008

Memorandum and Articles of Association

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15/04/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

11/04/2008

Ad 03/04/08 gbp si 98@1=98 gbp ic 2/100

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07/04/2008

Certificate of change of name

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17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

29/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

17/06/2007

Director's particulars changed

View PDF (1 pages)

17/06/2007

Secretary's particulars changed

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Registered office changed on 22/05/07 from: c/o tim lyons and co 29 carlton crescent southampton hants SO15 4EW

View PDF (1 pages)

11/10/2006

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

View PDF (6 pages)

21/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

19/12/2005

Registered office changed on 20/12/05 from: mede house salisbury street southampton hampshire SO15 2TZ

View PDF (1 pages)

21/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

21/08/2005

Accounts made up to 2003-12-31

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25/07/2005

Return made up to 24/06/05; full list of members

View PDF (6 pages)

30/06/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

30/06/2004

Secretary's particulars changed

View PDF (0 pages)

28/06/2004

Certificate of change of name

View PDF (2 pages)

08/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

23/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

23/06/2002

Incorporation

View PDF (11 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

Total Exemption Small

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
Mekyna, Franz	Director	25/06/2003 - 14/06/2010	5
A HANIEL LTD	Corporate Secretary	22/04/2007 - Present	28
Lohse, Melvyn John	Secretary	24/06/2002 - 23/04/2007	20
Lohse, Lisa	Director	23/06/2002 - 24/06/2002	17
Arifi, Prparim	Director	13/06/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNIKA BAUPROJEKTIERUNGSGESELLSCHAFT LIMITED

UNIKA BAUPROJEKTIERUNGSGESELLSCHAFT LIMITED is an(a) Dissolved company incorporated on 23/06/2002 with the registered office located at Brookfield Dept R/O, Grange Road, West Kirby, Wirral CH48 4EQ. 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 UNIKA BAUPROJEKTIERUNGSGESELLSCHAFT LIMITED?

UNIKA BAUPROJEKTIERUNGSGESELLSCHAFT LIMITED is currently Dissolved. It was registered on 23/06/2002 and dissolved on 28/11/2011.

Where is UNIKA BAUPROJEKTIERUNGSGESELLSCHAFT LIMITED located?

UNIKA BAUPROJEKTIERUNGSGESELLSCHAFT LIMITED is registered at Brookfield Dept R/O, Grange Road, West Kirby, Wirral CH48 4EQ.

What does UNIKA BAUPROJEKTIERUNGSGESELLSCHAFT LIMITED do?

UNIKA BAUPROJEKTIERUNGSGESELLSCHAFT LIMITED operates in the Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003) sector.

What is the latest filing for UNIKA BAUPROJEKTIERUNGSGESELLSCHAFT LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via compulsory strike-off.