UNISEM (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03791340

Incorporation date

16/06/1999

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1999)

16/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

29/01/2015

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 2015-01-30

View PDF (2 pages)

28/01/2015

Declaration of solvency

View PDF (3 pages)

28/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

28/01/2015

Resolutions

View PDF (1 pages)

01/09/2014

Registered office address changed from 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 2014-06-17 with full list of shareholders

View PDF (4 pages)

18/06/2014

Register inspection address has been changed from Parkway Pen-Y-Fan Ind Est Croespenmaen Crumlin Gwent NP11 3XT Wales

View PDF (1 pages)

18/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

18/06/2014

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

View PDF (1 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

11/03/2014

Termination of appointment of Andrew Perry as a director

View PDF (1 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)

11/02/2014

Satisfaction of charge 10 in full

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

16/04/2013

Full accounts made up to 2012-12-31

View PDF (17 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)

25/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

15/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

16/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

17/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

17/06/2010

Secretary's details changed for Ms Lesley Jane Cooper on 2010-06-17

View PDF (1 pages)

17/06/2010

Director's details changed for Mr Francis Mong Tet Chia on 2010-06-17

View PDF (2 pages)

17/06/2010

Director's details changed for Mr Andrew Lee Perry on 2010-06-17

View PDF (2 pages)

17/06/2010

Director's details changed for Mr Chye Hock Ang on 2010-06-17

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

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/06/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

16/02/2009

Appointment terminated director bernard ramsay

View PDF (1 pages)

16/02/2009

Appointment terminated director salem belmeguenai

View PDF (1 pages)

16/02/2009

Director appointed mr andrew lee perry

View PDF (2 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

16/06/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

16/07/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

28/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (2 pages)

15/02/2007

New director appointed

View PDF (2 pages)

15/02/2007

New director appointed

View PDF (2 pages)

16/07/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

21/05/2006

Full accounts made up to 2005-12-31

View PDF (16 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)

15/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2005

New director appointed

View PDF (2 pages)

24/08/2005

New secretary appointed

View PDF (2 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

Return made up to 17/06/05; full list of members

View PDF (7 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)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

13/09/2004

Certificate of change of name

View PDF (2 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

12/07/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

24/06/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

04/06/2003

Full accounts made up to 2002-07-31

View PDF (17 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

01/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/12/2002

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

View PDF (1 pages)

20/06/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

10/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2002

Full accounts made up to 2001-07-31

View PDF (16 pages)

08/01/2002

Particulars of mortgage/charge

View PDF (11 pages)

16/11/2001

Particulars of mortgage/charge

View PDF (80 pages)

27/06/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

15/11/2000

Full accounts made up to 2000-07-31

View PDF (16 pages)

17/10/2000

New director appointed

View PDF (2 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

24/07/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

24/07/2000

Director's particulars changed

View PDF (1 pages)

08/06/2000

Accounting reference date extended from 30/06/00 to 31/07/00

View PDF (1 pages)

08/09/1999

Certificate of change of name

View PDF (2 pages)

25/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1999

Resolutions

View PDF (6 pages)

12/08/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/08/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

New secretary appointed;new director appointed

View PDF (1 pages)

12/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

19/07/1999

Memorandum and Articles of Association

View PDF (12 pages)

15/07/1999

Registered office changed on 16/07/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Certificate of change of name

View PDF (2 pages)

16/06/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UNISEM (EUROPE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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
Howell, Derek Anthony	Director	04/07/1999 - 25/07/1999	91
Saunders, John	Director	25/07/1999 - 07/04/2003	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/06/1999 - 04/07/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/06/1999 - 04/07/1999	43699
Harding, Paul William	Director	04/07/1999 - 25/07/1999	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About UNISEM (EUROPE) LIMITED

UNISEM (EUROPE) LIMITED is an(a) Dissolved company incorporated on 16/06/1999 with the registered office located at C/O PURNELLS, 5&6 Waterside Court Albany Street, Newport, S Wales NP20 5NT. 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 UNISEM (EUROPE) LIMITED?

UNISEM (EUROPE) LIMITED is currently Dissolved. It was registered on 16/06/1999 and dissolved on 16/03/2016.

Where is UNISEM (EUROPE) LIMITED located?

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

What does UNISEM (EUROPE) LIMITED do?

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

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

The latest filing was on 16/03/2016: Final Gazette dissolved following liquidation.