UNISEM (EUROPE) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03774123

Incorporation date

18/05/1999

Size

Group

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1999)

17/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2016

Liquidators' statement of receipts and payments to 2016-01-12

View PDF (13 pages)

17/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

27/01/2015

Registered office address changed from C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DP Wales to C/O Purnells 5 & 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 2015-01-28

View PDF (2 pages)

26/01/2015

Declaration of solvency

View PDF (3 pages)

26/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

26/01/2015

Resolutions

View PDF (1 pages)

01/09/2014

Registered office address changed from C/O C/O Morgan Cole Llp Bradley Court Park Place Cardiff CF10 3DR to C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DP on 2014-09-02

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

18/06/2014

Register inspection address has been changed from C/O Unisem (Europe) Ltd Parkway Pen-Y-Fan Ind Estate Croespenmaen Crumlin NP11 3XT Wales

View PDF (1 pages)

18/06/2014

Registered office address changed from Parkway Pen-Y-Fan Ind Estate Croespenmaen, Crumlin Gwent NP11 3XT on 2014-06-19

View PDF (1 pages)

13/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (19 pages)

11/03/2014

Termination of appointment of Lesley Cooper as a secretary

View PDF (1 pages)

11/02/2014

Satisfaction of charge 9 in full

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

06/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

17/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (18 pages)

11/11/2012

Appointment of Mr Hoong Leong Lee as a director

View PDF (2 pages)

11/11/2012

Termination of appointment of Chye Ang as a director

View PDF (1 pages)

09/10/2012

Auditor's resignation

View PDF (1 pages)

20/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

15/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (19 pages)

20/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (18 pages)

15/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

10/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

20/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

20/05/2010

Director's details changed for Francis Mong Tet Chia on 2010-05-19

View PDF (2 pages)

20/05/2010

Secretary's details changed for Ms Lesley Jane Cooper on 2010-05-19

View PDF (1 pages)

20/05/2010

Director's details changed for John Sin Tet Chia on 2010-05-19

View PDF (2 pages)

20/05/2010

Director's details changed for Chye Hock Ang on 2010-05-19

View PDF (2 pages)

25/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2009

Register inspection address has been changed

View PDF (1 pages)

03/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (19 pages)

28/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

27/05/2009

Registered office changed on 28/05/2009 from parkway croespenmaen, crumlin newport gwent NP11 3XT

View PDF (1 pages)

16/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

21/05/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

10/06/2007

Director's particulars changed

View PDF (1 pages)

10/06/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

28/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

13/08/2006

Resolutions

View PDF (0 pages)

13/08/2006

Resolutions

View PDF (1 pages)

13/08/2006

Ad 29/05/06--------- £ si 8906931@1=8906931 £ ic 9837500/18744431

View PDF (2 pages)

13/08/2006

Nc inc already adjusted 29/05/06

View PDF (1 pages)

13/08/2006

Resolutions

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13/08/2006

Resolutions

View PDF (1 pages)

13/06/2006

Return made up to 19/05/06; full list of members

View PDF (8 pages)

21/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (17 pages)

16/05/2006

Memorandum and Articles of Association

View PDF (5 pages)

16/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Resolutions

View PDF (2 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2005

New secretary appointed

View PDF (2 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

Return made up to 19/05/05; full list of members

View PDF (10 pages)

13/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

28/11/2004

Conso s-div 08/11/04

View PDF (1 pages)

28/11/2004

Ad 08/11/04--------- £ si [email protected]=52 £ ic 9837447/9837499

View PDF (2 pages)

28/11/2004

Nc dec already adjusted 08/11/04

View PDF (1 pages)

28/11/2004

Resolutions

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28/11/2004

Resolutions

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28/11/2004

Resolutions

View PDF (11 pages)

28/11/2004

Resolutions

View PDF (2 pages)

23/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

16/09/2004

Certificate of change of name

View PDF (2 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

28/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

Ad 24/06/04--------- £ si [email protected]=419354 £ si 645161@1=645161 £ si [email protected]=6451 £ ic 8766480/9837447

View PDF (2 pages)

31/05/2004

Return made up to 19/05/04; no change of members

View PDF (8 pages)

03/02/2004

Resolutions

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03/02/2004

Resolutions

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03/02/2004

Resolutions

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03/02/2004

Resolutions

View PDF (2 pages)

03/02/2004

£ nc 10270619/10586554 24/10/02

View PDF (1 pages)

06/07/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

04/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

04/06/2003

Group of companies' accounts made up to 2002-07-31

View PDF (23 pages)

11/12/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

03/12/2002

Ad 24/10/02--------- £ si [email protected]=870 £ ic 8452259/8453129

View PDF (2 pages)

03/12/2002

Ad 24/10/02--------- £ si [email protected]=4838 £ ic 8447421/8452259

View PDF (2 pages)

20/06/2002

Return made up to 19/05/02; full list of members

View PDF (10 pages)

13/06/2002

£ nc 8463940/10270619 24/04/02

View PDF (1 pages)

13/06/2002

Resolutions

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13/06/2002

Resolutions

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13/06/2002

Resolutions

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13/06/2002

Resolutions

View PDF (52 pages)

13/06/2002

Ad 24/04/02--------- £ si [email protected]=5476 £ si [email protected]=355951 £ ic 7846156/8207583

View PDF (2 pages)

05/06/2002

Group of companies' accounts made up to 2001-07-31

View PDF (21 pages)

15/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

11/02/2002

Resolutions

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11/02/2002

Resolutions

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11/02/2002

Resolutions

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11/02/2002

Resolutions

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11/02/2002

Resolutions

View PDF (41 pages)

10/02/2002

Ad 31/01/02--------- £ si [email protected]=7494 £ ic 7838662/7846156

View PDF (2 pages)

06/02/2002

Memorandum and Articles of Association

View PDF (39 pages)

01/01/2002

Resolutions

View PDF (105 pages)

01/01/2002

Resolutions

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01/01/2002

Resolutions

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01/01/2002

Resolutions

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01/01/2002

Resolutions

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01/01/2002

Resolutions

View PDF (0 pages)

01/01/2002

Resolutions

View PDF (41 pages)

01/01/2002

Ad 21/12/01--------- £ si [email protected]=243582 £ si [email protected]=3747 £ ic 7591333/7838662

View PDF (2 pages)

01/01/2002

£ nc 7684536/8463940 21/12/01

View PDF (1 pages)

01/01/2002

Director resigned

View PDF (1 pages)

01/01/2002

Director resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

10/06/2001

Return made up to 19/05/01; full list of members

View PDF (9 pages)

16/05/2001

Memorandum and Articles of Association

View PDF (34 pages)

02/05/2001

Resolutions

View PDF (2 pages)

25/04/2001

Ad 28/03/01--------- £ si 49794@1=49794 £ ic 7544664/7594458

View PDF (4 pages)

25/04/2001

Ad 28/03/01--------- £ si 1294664@1=1294664 £ ic 6250000/7544664

View PDF (2 pages)

25/04/2001

Nc inc already adjusted 28/03/01

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25/04/2001

Resolutions

View PDF (4 pages)

25/04/2001

Resolutions

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25/04/2001

Resolutions

View PDF (2 pages)

26/02/2001

Ad 19/02/01--------- £ si 3125@1=3125 £ ic 6246875/6250000

View PDF (2 pages)

15/11/2000

Full group accounts made up to 2000-07-31

View PDF (21 pages)

31/07/2000

Director's particulars changed

View PDF (1 pages)

11/06/2000

Return made up to 19/05/00; full list of members

View PDF (9 pages)

20/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/11/1999

Registered office changed on 12/11/99 from: 1, mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Certificate of change of name

View PDF (2 pages)

22/08/1999

Accounting reference date extended from 31/05/00 to 31/07/00

View PDF (1 pages)

12/08/1999

Resolutions

View PDF (1 pages)

12/08/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/08/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/08/1999

Ad 27/07/99--------- £ si 3187500@1=3187500 £ ic 59375/3246875

View PDF (2 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Ad 27/07/99--------- £ si 59373@1=59373 £ ic 2/59375

View PDF (2 pages)

12/08/1999

Nc inc already adjusted 27/07/99

View PDF (1 pages)

12/08/1999

Resolutions

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12/08/1999

Resolutions

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12/08/1999

Resolutions

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12/08/1999

Resolutions

View PDF (40 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

25/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

Memorandum and Articles of Association

View PDF (11 pages)

08/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Certificate of change of name

View PDF (2 pages)

18/05/1999

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Group

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Saunders, John	Director	23/06/1999 - 07/04/2005	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/1999 - 23/06/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/05/1999 - 23/06/1999	43699
Crosbie, Luke Marley	Director	26/07/1999 - 20/12/2001	8
Gavagan, David Myles	Director	26/07/1999 - 20/12/2001	4

Persons with Significant Control

No PSC data available.

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Description

About UNISEM (EUROPE) HOLDINGS LIMITED

UNISEM (EUROPE) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at C/O PURNELLS, 5 & 6 Waterside Court Albany Street, Newport, S Wales NP20 5NT. 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 UNISEM (EUROPE) HOLDINGS LIMITED?

UNISEM (EUROPE) HOLDINGS LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 17/07/2016.

Where is UNISEM (EUROPE) HOLDINGS LIMITED located?

UNISEM (EUROPE) HOLDINGS LIMITED is registered at C/O PURNELLS, 5 & 6 Waterside Court Albany Street, Newport, S Wales NP20 5NT.

What does UNISEM (EUROPE) HOLDINGS LIMITED do?

UNISEM (EUROPE) HOLDINGS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for UNISEM (EUROPE) HOLDINGS LIMITED?

The latest filing was on 17/07/2016: Final Gazette dissolved following liquidation.