UNITEKS TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03672272

Incorporation date

22/11/1998

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 22/11/1998)

28/11/2011

Final Gazette dissolved via voluntary strike-off

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15/08/2011

First Gazette notice for voluntary strike-off

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07/08/2011

Application to strike the company off the register

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06/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

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06/12/2010

Director's details changed for Mr. William Anthony Norman Potterton on 2010-11-23

View PDF (2 pages)

30/09/2010

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

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01/08/2010

Appointment of Mr. William Anthony Norman Potterton as a director

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06/01/2010

Annual return made up to 2009-11-23 with full list of shareholders

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05/01/2010

Director's details changed for Jaya Services Limited on 2009-11-23

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18/10/2009

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

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22/04/2009

Registered office changed on 23/04/2009 from 3RD floor 1 knightrider court london EC4V 5JP uk

View PDF (1 pages)

05/01/2009

Return made up to 23/11/08; full list of members

View PDF (4 pages)

05/01/2009

Registered office changed on 06/01/2009 from 1 knightrider court london EC4V 5JU

View PDF (1 pages)

04/01/2009

Secretary's Change of Particulars / lorenzo marquinez bolanos / 11/05/2006 / Title was: , now: mr; HouseName/Number was: , now: no 88; Country was: r of p, now: republic of panama

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13/07/2008

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

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01/06/2008

Director appointed jaya services LIMITED

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01/06/2008

Appointment Terminated Director rene kuratle

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08/01/2008

Memorandum and Articles of Association

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04/12/2007

Return made up to 23/11/07; full list of members

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05/06/2007

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

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05/02/2007

£ ic 620194/310097 08/01/07 £ sr 310097@1=310097

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16/01/2007

Resolutions

View PDF (1 pages)

01/01/2007

Return made up to 23/11/06; full list of members

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12/12/2006

Declaration of shares redemption:auditor's report

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13/06/2006

New director appointed

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13/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

New secretary appointed

View PDF (2 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

New director appointed

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14/05/2006

Total exemption small company accounts made up to 2005-12-31

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01/02/2006

Total exemption small company accounts made up to 2004-12-31

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05/12/2005

Return made up to 23/11/05; full list of members

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29/09/2005

Delivery ext'd 3 mth 31/12/04

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29/08/2005

Registered office changed on 30/08/05 from: 6TH floor 32 ludgate hill london EC4M 7DR

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

30/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

12/12/2004

Return made up to 23/11/04; full list of members

View PDF (6 pages)

12/12/2004

Director's particulars changed

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05/09/2004

Delivery ext'd 3 mth 31/12/03

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02/02/2004

Director's particulars changed

View PDF (1 pages)

28/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

02/12/2003

Return made up to 23/11/03; full list of members

View PDF (6 pages)

02/12/2003

Director's particulars changed

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04/08/2003

Delivery ext'd 3 mth 31/12/02

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21/04/2003

New director appointed

View PDF (4 pages)

21/04/2003

New secretary appointed

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24/03/2003

Secretary resigned

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24/03/2003

Director resigned

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24/03/2003

Registered office changed on 25/03/03 from: suite 17 city business centre lower road london SE16 2XB

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19/11/2002

Return made up to 23/11/02; full list of members

View PDF (6 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

17/09/2002

Delivery ext'd 3 mth 31/12/01

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28/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

04/12/2001

Return made up to 23/11/01; full list of members

View PDF (6 pages)

27/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

07/02/2001

Resolutions

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07/02/2001

Resolutions

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07/02/2001

Resolutions

View PDF (1 pages)

22/11/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

15/11/2000

Accounts for a small company made up to 1999-12-31

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10/10/2000

Director resigned

View PDF (1 pages)

21/08/2000

Delivery ext'd 3 mth 31/12/99

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17/07/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

15/12/1999

Return made up to 23/11/99; full list of members

View PDF (7 pages)

10/06/1999

Ad 15/04/99--------- £ si 620094@1=620094 £ ic 1/620095

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27/05/1999

New director appointed

View PDF (3 pages)

22/04/1999

£ nc 100/620194 15/04/99

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19/04/1999

Registered office changed on 20/04/99 from: 34-36 grays inn road london WC1X 8NN

View PDF (1 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

Registered office changed on 04/12/98 from: crown house 64 whitchurch road cardiff CF4 3LX

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03/12/1998

Secretary resigned

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

22/11/1998

Incorporation

View PDF (16 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
Gill, Sheridan Ralph	Director	23/11/1998 - 31/05/2001	30
LUTINE SERVICES LIMITED	Corporate Secretary	23/11/1998 - 13/03/2003	13
Kuratle, Rene	Director	30/05/2006 - 16/05/2008	-
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominee Director	23/11/1998 - 23/11/1998	220
VERBISON ENTERPRISES LLC	Corporate Director	10/05/2006 - 30/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About UNITEKS TRADING LIMITED

UNITEKS TRADING LIMITED is an(a) Dissolved company incorporated on 22/11/1998 with the registered office located at 21 St. Thomas Street, Bristol BS1 6JS. 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 UNITEKS TRADING LIMITED?

UNITEKS TRADING LIMITED is currently Dissolved. It was registered on 22/11/1998 and dissolved on 28/11/2011.

Where is UNITEKS TRADING LIMITED located?

UNITEKS TRADING LIMITED is registered at 21 St. Thomas Street, Bristol BS1 6JS.

What does UNITEKS TRADING LIMITED do?

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

What is the latest filing for UNITEKS TRADING LIMITED?

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