UNITEL CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

03951943

Incorporation date

19/03/2000

Size

Dormant

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/03/2000)

09/08/2010

Final Gazette dissolved via compulsory strike-off

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26/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

09/08/2009

Registered office changed on 10/08/2009 from 88 kingsway london WC2B 6AA uk

View PDF (1 pages)

09/08/2009

Location of register of members

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09/08/2009

Location of debenture register

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20/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

09/07/2008

Registered office changed on 10/07/2008 from 2ND floor 4 charterhouse buildings london EC1M 7AN

View PDF (1 pages)

09/07/2008

Director's Change of Particulars / eugeniusz rudowicz / 10/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 22; Street was: 2ND floor, now: ul.ruska; Area was: 4 charterhouse buildings, now: ; Post Town was: london, now: wroclaw; Post Code was: ecim 7AN, now: 50-079; Country was: , now: poland

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09/07/2008

Appointment Terminated Secretary b I t I LIMITED

View PDF (1 pages)

15/06/2008

Return made up to 20/03/08; full list of members

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30/01/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

09/04/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

09/04/2007

Registered office changed on 10/04/07 from: 2ND floor 4 charterhouse building london EC1M 7AN

View PDF (1 pages)

09/04/2007

Director's particulars changed

View PDF (1 pages)

09/04/2007

Secretary's particulars changed

View PDF (1 pages)

18/01/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

19/04/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

19/04/2006

New secretary appointed

View PDF (1 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (2 pages)

01/11/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Return made up to 20/03/05; no change of members

View PDF (6 pages)

26/04/2005

Secretary's particulars changed

View PDF (1 pages)

24/04/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

10/03/2005

New secretary appointed

View PDF (1 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

03/02/2005

Accounts made up to 2004-03-31

View PDF (2 pages)

03/02/2005

Registered office changed on 04/02/05 from: suite 372 14 tottenham court road london W1T 1JY

View PDF (1 pages)

14/05/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

14/05/2004

Director's particulars changed

View PDF (2 pages)

14/05/2004

Registered office changed on 15/05/04 from: suite 372 37 store street london WC1E 7QF

View PDF (2 pages)

25/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2003

Secretary's particulars changed

View PDF (1 pages)

19/09/2003

Return made up to 17/04/03; full list of members

View PDF (9 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

Registered office changed on 31/07/03 from: suite 347 kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

30/07/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

02/08/2002

Total exemption small company accounts made up to 2001-03-31

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01/08/2002

Registered office changed on 02/08/02 from: room 301 456-458 the strand london WC2R 0DZ

View PDF (1 pages)

13/06/2002

Return made up to 17/04/02; full list of members

View PDF (8 pages)

13/06/2002

Director's particulars changed

View PDF (1 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

Registered office changed on 16/04/02 from: suite 239 78 york street london W1H 1DP

View PDF (1 pages)

08/07/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

05/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

04/06/2001

Registered office changed on 05/06/01 from: suite C784 72 new bond street london W1Y 9DD

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (2 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

19/03/2000

Incorporation

View PDF (46 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Colgan, Philip Edward	Director	09/03/2005 - 12/10/2005	23
CAVENDISH BENTINCK LIMITED	Corporate Director	14/07/2003 - 09/03/2005	18
Rudowicz, Eugeniusz	Director	20/01/2006 - Present	10
B I T I LIMITED	Corporate Secretary	01/03/2006 - 10/07/2008	12
Stapulionis, Zydrunas	Secretary	11/04/2002 - 15/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About UNITEL CORPORATION LIMITED

UNITEL CORPORATION LIMITED is an(a) Dissolved company incorporated on 19/03/2000 with the registered office located at 88 Kingsway, London WC2B 6AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNITEL CORPORATION LIMITED?

UNITEL CORPORATION LIMITED is currently Dissolved. It was registered on 19/03/2000 and dissolved on 09/08/2010.

Where is UNITEL CORPORATION LIMITED located?

UNITEL CORPORATION LIMITED is registered at 88 Kingsway, London WC2B 6AA.

What does UNITEL CORPORATION LIMITED do?

UNITEL CORPORATION LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for UNITEL CORPORATION LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via compulsory strike-off.