UNITRADE (GROUP) LIMITED

Key Data

Status

Dissolved

Company No.

05223646

Incorporation date

06/09/2004

Size

Dormant

Classification

Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2004)

28/03/2016

Final Gazette dissolved via compulsory strike-off

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11/01/2016

First Gazette notice for compulsory strike-off

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29/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

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29/09/2014

Accounts for a dormant company made up to 2014-09-30

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29/09/2014

Registered office address changed from 18 Bridgewalk Heights 80 Weston Street London SE1 3QZ England to 2 York Close London W7 3JB on 2014-09-30

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24/10/2013

Current accounting period extended from 2014-09-07 to 2014-09-30

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30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

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30/09/2013

Registered office address changed from Gravel Pit Cottage Kingston Road London SW15 3SB England on 2013-10-01

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29/09/2013

Accounts for a dormant company made up to 2013-09-07

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11/04/2013

Registered office address changed from C/O 511 City Pavilion Po Box 33 Britton 511 City Pavilion 33 Britton Street London EC1M 5UG United Kingdom on 2013-04-12

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15/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

15/10/2012

Registered office address changed from C/O Leo Liao 511 City Pavilion 33 Britton Street London EC1M 5UG United Kingdom on 2012-10-16

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14/10/2012

Accounts for a dormant company made up to 2012-09-30

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14/10/2012

Current accounting period shortened from 2013-09-30 to 2013-09-07

View PDF (1 pages)

30/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

30/10/2011

Registered office address changed from 36a Vernon Road Birmingham B16 9SH United Kingdom on 2011-10-31

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28/10/2011

Accounts for a dormant company made up to 2011-09-30

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01/07/2011

Accounts for a dormant company made up to 2010-09-30

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21/10/2010

Compulsory strike-off action has been discontinued

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20/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

20/10/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

20/10/2010

Director's details changed for Mrs Zhongyao Li on 2010-09-07

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27/09/2010

First Gazette notice for compulsory strike-off

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07/09/2009

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

View PDF (3 pages)

07/09/2009

Director and secretary's change of particulars / zhongyao li / 01/01/2008

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08/03/2009

Accounts for a dormant company made up to 2008-09-30

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08/03/2009

Director appointed mr zhongyao li

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08/03/2009

Secretary appointed mrs zhongyao li

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08/03/2009

Appointment terminated director leo liao

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08/03/2009

Appointment terminated secretary leo liao

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01/10/2008

Return made up to 07/09/08; full list of members

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01/10/2008

Registered office changed on 02/10/2008 from flat 5, nigel court 6 montague road, edgbaston birmingham B16 9HR

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01/10/2008

Location of debenture register

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01/10/2008

Secretary's change of particulars / shumin liu / 13/05/2007

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01/10/2008

Accounts for a dormant company made up to 2007-09-30

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01/10/2008

Location of register of members

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13/09/2007

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

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13/09/2007

Accounts for a dormant company made up to 2006-09-30

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10/09/2006

Return made up to 07/09/06; full list of members

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10/09/2006

Director's particulars changed

View PDF (1 pages)

10/09/2006

Secretary's particulars changed

View PDF (1 pages)

10/09/2006

Location of debenture register

View PDF (1 pages)

10/09/2006

Location of register of members

View PDF (1 pages)

10/09/2006

Registered office changed on 11/09/06 from: 86 st. Clement close uxbridge middlesex UB8 3ST

View PDF (1 pages)

10/09/2006

Secretary's particulars changed

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02/08/2006

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

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31/07/2006

Director resigned

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28/09/2005

Return made up to 07/09/05; full list of members

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28/09/2005

Registered office changed on 29/09/05 from: st paul`s mews 36A vernon road birmingham west midlands B16 9SH

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22/06/2005

Ad 22/06/05--------- £ si 43@1=43 £ ic 2/45

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22/06/2005

£ nc 100/143 22/06/05

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21/06/2005

New director appointed

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28/02/2005

Certificate of change of name

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14/11/2004

New director appointed

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26/09/2004

Certificate of change of name

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20/09/2004

New secretary appointed

View PDF (1 pages)

20/09/2004

Registered office changed on 21/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN

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12/09/2004

Secretary resigned

View PDF (1 pages)

12/09/2004

Director resigned

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06/09/2004

Incorporation

View PDF (7 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Xin, Yu	Director	14/06/2005 - 31/12/2005	-
HANOVER DIRECTORS LIMITED	Nominee Director	06/09/2004 - 06/09/2004	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	06/09/2004 - 06/09/2004	16015
Liao, Leo Li	Director	06/09/2004 - 30/09/2005	-
Li, Zhongyao	Secretary	30/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNITRADE (GROUP) LIMITED

UNITRADE (GROUP) LIMITED is an(a) Dissolved company incorporated on 06/09/2004 with the registered office located at 2 York Close, London W7 3JB. 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 UNITRADE (GROUP) LIMITED?

UNITRADE (GROUP) LIMITED is currently Dissolved. It was registered on 06/09/2004 and dissolved on 28/03/2016.

Where is UNITRADE (GROUP) LIMITED located?

UNITRADE (GROUP) LIMITED is registered at 2 York Close, London W7 3JB.

What does UNITRADE (GROUP) LIMITED do?

UNITRADE (GROUP) LIMITED operates in the Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007) sector.

What is the latest filing for UNITRADE (GROUP) LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via compulsory strike-off.