UNIPOL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03798828

Incorporation date

29/06/1999

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/06/1999)

10/12/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2012

Application to strike the company off the register

View PDF (3 pages)

21/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

05/09/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

15/06/2011

Termination of appointment of Andrew Walters as a director

View PDF (1 pages)

12/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

24/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

24/08/2010

Secretary's details changed for Macrolux (Uk) Limited on 2009-10-01

View PDF (2 pages)

14/06/2010

Auditor's resignation

View PDF (1 pages)

01/03/2010

Appointment of Dr Cosimo Conterno as a director

View PDF (2 pages)

01/03/2010

Appointment of Mr Andrew Paul Walters as a director

View PDF (2 pages)

01/03/2010

Termination of appointment of Timothy Makin as a director

View PDF (1 pages)

31/01/2010

Resolutions

View PDF (1 pages)

30/01/2010

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

20/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

22/12/2008

Registered office changed on 23/12/2008 from berry smith corporate haywood house dumfries place cardiff CF10 3GA

View PDF (1 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

20/07/2008

Appointment Terminate, Director Sean Hellewell Logged Form

View PDF (1 pages)

15/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

15/07/2008

Appointment Terminated Director sean hellewell

View PDF (1 pages)

15/07/2008

Appointment Terminated

View PDF (1 pages)

14/07/2008

Secretary appointed macrolux (uk) LIMITED

View PDF (1 pages)

14/07/2008

Appointment Terminated Secretary timothy makin

View PDF (1 pages)

11/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

19/07/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

09/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

23/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

13/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

08/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

20/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

08/09/2003

Registered office changed on 09/09/03 from: haywood house dumfries place, cardiff south glamorgan CF10 3GA

View PDF (1 pages)

08/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

12/04/2003

Accounts for a small company made up to 2002-12-29

View PDF (6 pages)

20/03/2003

Accounting reference date extended from 29/12/03 to 31/12/03

View PDF (1 pages)

14/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

27/03/2002

Accounts for a small company made up to 2001-12-29

View PDF (7 pages)

05/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

24/05/2001

Accounts for a small company made up to 2000-12-29

View PDF (6 pages)

27/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

27/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/05/2000

Accounting reference date extended from 30/06/00 to 29/12/00

View PDF (1 pages)

19/08/1999

Resolutions

View PDF (8 pages)

19/08/1999

Ad 02/08/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

27/07/1999

Certificate of change of name

View PDF (2 pages)

29/06/1999

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Makin, Timothy Andrew	Director	01/08/1999 - 07/02/2010	14
MACROLUX (UK) LIMITED	Corporate Secretary	16/06/2008 - Present	-
Hellewell, Sean	Director	01/08/1999 - 16/06/2008	-
Makin, Timothy Andrew	Secretary	01/08/1999 - 16/06/2008	3
Conterno, Cosimo, Dr	Director	21/01/2010 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About UNIPOL (UK) LIMITED

UNIPOL (UK) LIMITED is an(a) Dissolved company incorporated on 29/06/1999 with the registered office located at Unit 31 Fern Close Pen-Y-Fan Industrial Estate, Crumlin, Newport NP11 3EH. 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 UNIPOL (UK) LIMITED?

UNIPOL (UK) LIMITED is currently Dissolved. It was registered on 29/06/1999 and dissolved on 10/12/2012.

Where is UNIPOL (UK) LIMITED located?

UNIPOL (UK) LIMITED is registered at Unit 31 Fern Close Pen-Y-Fan Industrial Estate, Crumlin, Newport NP11 3EH.

What is the latest filing for UNIPOL (UK) LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved via voluntary strike-off.