UNITRITION INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00576028

Incorporation date

21/12/1956

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1956)

10/05/2016

Final Gazette dissolved via voluntary strike-off

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23/02/2016

First Gazette notice for voluntary strike-off

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12/02/2016

Application to strike the company off the register

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04/09/2015

Accounts for a dormant company made up to 2014-12-31

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31/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

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16/10/2014

Accounts for a dormant company made up to 2013-12-31

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25/09/2014

Second filing of AP01 previously delivered to Companies House

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02/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

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06/03/2014

Appointment of Mr Andrew Edward Gillard as a secretary

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06/03/2014

Termination of appointment of Nicholas Coleman as a director

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06/03/2014

Termination of appointment of Nicholas Coleman as a secretary

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07/01/2014

Termination of appointment of Berend Ruumpol as a director

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06/12/2013

Appointment of Mr Yoram Maurits Knoop as a director

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30/09/2013

Accounts for a dormant company made up to 2012-12-31

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26/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

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03/01/2013

Termination of appointment of William Mayne as a director

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06/11/2012

Termination of appointment of George Powell as a director

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28/09/2012

Accounts for a dormant company made up to 2011-12-31

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16/08/2012

Appointment of Mr Arnout Engelbert Traas as a director

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16/08/2012

Appointment of Mr Berend Jan Ruumpol as a director

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16/08/2012

Appointment of Mr Nicholas Ian Coleman as a director

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14/08/2012

Appointment of Mr Iain Gardner as a director

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27/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

14/04/2011

Director's details changed for Mr William Frederick Stephen Mayne on 2011-03-24

View PDF (2 pages)

14/04/2011

Secretary's details changed for Mr Nicholas Ian Coleman on 2011-03-24

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14/04/2011

Director's details changed for Mr George Christopher James Powell on 2011-03-24

View PDF (2 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

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15/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

15/04/2010

Register inspection address has been changed

View PDF (1 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

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22/04/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

11/04/2008

Return made up to 24/03/08; full list of members

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26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

29/03/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

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29/09/2006

Registered office changed on 29/09/06 from: 47 key street ipswich suffolk IP4 1BX

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11/07/2006

Director's particulars changed

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05/06/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Return made up to 24/03/06; full list of members

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14/10/2005

Accounts for a dormant company made up to 2004-12-31

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04/04/2005

Return made up to 24/03/05; full list of members

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25/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

15/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

30/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

02/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

08/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

18/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

11/07/2001

Director resigned

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11/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

New director appointed

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30/03/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

26/07/2000

Declaration of satisfaction of mortgage/charge

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14/07/2000

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

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28/03/2000

Return made up to 24/03/00; full list of members

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19/10/1999

Accounting reference date extended from 29/11/99 to 31/12/99

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20/09/1999

Accounts for a dormant company made up to 1998-11-29

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18/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

08/01/1999

Accounting reference date shortened from 31/12/98 to 29/11/98

View PDF (1 pages)

06/01/1999

Resolutions

View PDF (2 pages)

09/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

New secretary appointed;new director appointed

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08/12/1998

Particulars of mortgage/charge

View PDF (29 pages)

07/12/1998

Auditor's resignation

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07/12/1998

Resolutions

View PDF (12 pages)

07/12/1998

Declaration of assistance for shares acquisition

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21/10/1998

Accounts for a dormant company made up to 1997-12-31

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07/05/1998

Director's particulars changed

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20/04/1998

Return made up to 11/04/98; full list of members

View PDF (7 pages)

02/02/1998

Director resigned

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02/02/1998

New director appointed

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02/10/1997

Accounts for a dormant company made up to 1996-12-31

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14/07/1997

Return made up to 11/04/97; full list of members

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14/07/1997

Location of register of members

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11/06/1997

Director resigned

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03/12/1996

Memorandum and Articles of Association

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14/08/1996

Accounts for a dormant company made up to 1995-12-31

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21/04/1996

Return made up to 11/04/96; full list of members

View PDF (7 pages)

27/06/1995

Director resigned

View PDF (4 pages)

10/05/1995

Accounts for a dormant company made up to 1994-12-31

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10/05/1995

Resolutions

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10/05/1995

Resolutions

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24/04/1995

Return made up to 11/04/95; full list of members

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13/01/1995

New director appointed

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13/01/1995

Secretary resigned;new secretary appointed;new director appointed

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20/06/1994

Accounts for a dormant company made up to 1993-12-31

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28/04/1994

Return made up to 11/04/94; no change of members

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21/10/1993

Director resigned

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03/09/1993

Accounts for a dormant company made up to 1992-12-31

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25/08/1993

Return made up to 30/07/93; full list of members

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14/10/1992

Registered office changed on 14/10/92 from: the square basing view basingstoke hants RG21 2EQ

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14/10/1992

Secretary resigned;new secretary appointed

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15/09/1992

Accounts for a dormant company made up to 1991-12-31

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15/09/1992

Return made up to 16/08/92; full list of members

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27/07/1992

New director appointed

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27/07/1992

New director appointed

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14/07/1992

Director resigned

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14/07/1992

Director resigned

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14/07/1992

Director resigned;new director appointed

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14/07/1992

Director resigned;new director appointed

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23/08/1991

Accounts for a dormant company made up to 1990-12-31

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23/08/1991

Return made up to 16/08/91; no change of members

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14/01/1991

Director resigned

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09/01/1991

Registered office changed on 09/01/91 from: basing view basingstoke hampshire RG21 2EQ

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30/10/1990

Accounts for a dormant company made up to 1989-12-31

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30/10/1990

Return made up to 26/10/90; full list of members

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08/08/1989

New director appointed

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08/08/1989

Director resigned;new director appointed

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02/08/1989

Return made up to 27/07/89; full list of members

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02/08/1989

Accounts for a dormant company made up to 1988-12-31

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12/10/1988

Accounts made up to 1987-12-31

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12/10/1988

Return made up to 29/09/88; full list of members

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27/04/1988

Director resigned;new director appointed

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08/12/1987

Director resigned

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16/11/1987

New director appointed

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16/11/1987

New director appointed

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16/11/1987

Secretary resigned;new secretary appointed

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24/10/1987

Accounts made up to 1986-12-31

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24/10/1987

Return made up to 14/10/87; full list of members

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28/01/1987

Director resigned;new director appointed

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21/06/1986

Accounts for a dormant company made up to 1985-12-31

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21/06/1986

Return made up to 26/06/86; full list of members

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16/11/1976

Certificate of change of name

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21/12/1956

Incorporation

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Brown, Philip Damian	Secretary	31/12/1994 - 27/11/1998	28
Stevens, Andrew John	Director	30/12/1997 - 27/11/1998	23
Gardner, Iain	Director	11/07/2012 - Present	20
Rendle, John Michael	Secretary	26/09/1992 - 31/12/1994	3
Knoop, Yoram Maurits	Director	01/11/2013 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About UNITRITION INTERNATIONAL LIMITED

UNITRITION INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 21/12/1956 with the registered office located at Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk IP9 2AX. There are currently 4 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 UNITRITION INTERNATIONAL LIMITED?

UNITRITION INTERNATIONAL LIMITED is currently Dissolved. It was registered on 21/12/1956 and dissolved on 10/05/2016.

Where is UNITRITION INTERNATIONAL LIMITED located?

UNITRITION INTERNATIONAL LIMITED is registered at Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk IP9 2AX.

What does UNITRITION INTERNATIONAL LIMITED do?

UNITRITION INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UNITRITION INTERNATIONAL LIMITED?

The latest filing was on 10/05/2016: Final Gazette dissolved via voluntary strike-off.