UNISOL EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04070331

Incorporation date

11/09/2000

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2000)

25/03/2013

Final Gazette dissolved via voluntary strike-off

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10/12/2012

First Gazette notice for voluntary strike-off

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26/11/2012

Application to strike the company off the register

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27/06/2012

Total exemption small company accounts made up to 2011-09-30

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14/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (4 pages)

19/06/2011

Total exemption small company accounts made up to 2010-09-30

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16/06/2011

Termination of appointment of Hiroko Nagata as a director

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30/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

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30/09/2010

Director's details changed for Junji Nagata on 2010-01-01

View PDF (2 pages)

30/09/2010

Director's details changed for Hiroko Nagata on 2010-01-01

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04/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

13/09/2009

Return made up to 12/09/09; full list of members

View PDF (4 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

16/11/2008

Return made up to 12/09/08; full list of members

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30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

03/04/2008

Memorandum and Articles of Association

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27/03/2008

Certificate of change of name

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02/10/2007

Return made up to 12/09/07; full list of members

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29/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

10/10/2006

Return made up to 12/09/06; full list of members

View PDF (7 pages)

04/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

19/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

12/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

12/10/2004

Director's particulars changed

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02/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

12/01/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

07/01/2004

Return made up to 12/09/03; full list of members

View PDF (7 pages)

17/10/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

13/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

09/10/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

09/10/2001

Director's particulars changed

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11/06/2001

Ad 16/05/01--------- £ si 238@1=238 £ ic 2/240

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11/06/2001

New director appointed

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03/10/2000

Registered office changed on 04/10/00 from: 12-14 saint mary street newport salop TF10 7AB

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (2 pages)

11/09/2000

Incorporation

View PDF (10 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Ashburton Registrars Limited	Nominee Secretary	11/09/2000 - 11/09/2000	4896
Ar Nominees Limited	Nominee Director	11/09/2000 - 11/09/2000	4784
Takasu, Mayumi	Secretary	11/09/2000 - Present	-
Nagata, Junji	Director	15/05/2001 - Present	-
Nagata, Hiroko	Director	11/09/2000 - 16/06/2011	-

Persons with Significant Control

No PSC data available.

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Description

About UNISOL EUROPE LIMITED

UNISOL EUROPE LIMITED is an(a) Dissolved company incorporated on 11/09/2000 with the registered office located at Fredericks, Highgate Business Centre, 33 Greenwood Place, London NW5 1LB. 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 UNISOL EUROPE LIMITED?

UNISOL EUROPE LIMITED is currently Dissolved. It was registered on 11/09/2000 and dissolved on 25/03/2013.

Where is UNISOL EUROPE LIMITED located?

UNISOL EUROPE LIMITED is registered at Fredericks, Highgate Business Centre, 33 Greenwood Place, London NW5 1LB.

What does UNISOL EUROPE LIMITED do?

UNISOL EUROPE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for UNISOL EUROPE LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.