ALLIANCE UNICHEM INVESTMENTS 1 LIMITED
Overview
| Company Name | ALLIANCE UNICHEM INVESTMENTS 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03936223 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIANCE UNICHEM INVESTMENTS 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALLIANCE UNICHEM INVESTMENTS 1 LIMITED located?
| Registered Office Address | 2 The Heights, Brooklands Weybridge KT13 0NY Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIANCE UNICHEM INVESTMENTS 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ALLIANCE UNICHEM INVESTMENTS 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Feb 24, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Feb 02, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Frank Standish on Aug 27, 2010 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Mr Martin Christopher Delve on Aug 10, 2010 | 3 pages | CH01 | ||||||||||||||
Annual return made up to Feb 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Au Dormants Limited as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||||||
Appointment of Martin Christopher Delve as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Frank Standish as a director | 2 pages | AP01 | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of ALLIANCE UNICHEM INVESTMENTS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | 2 The Heights Brooklands KT13 0NY Weybridge Surrey | Irish | 147677270001 | ||||||
| DELVE, Martin Christopher | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | 55127650003 | |||||
| STANDISH, Frank | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | United Kingdom | Irish | 147677270001 | |||||
| CARPENTER, Gillian Marie | Secretary | 55 Parklawn Avenue KT18 7SJ Epsom Surrey | British | 18058600002 | ||||||
| GOODENOUGH, Adrian John | Secretary | 30 Glebe Hyrst CR2 9JE Sanderstead Surrey | British | 2584980002 | ||||||
| AU COSEC LIMITED | Secretary | 2 The Heights Brooklands KT13 0NY Weybridge Surrey | 68799430002 | |||||||
| COOPER, Geoffrey Ian | Director | 4 Poltimore Road GU2 5PX Guildford Surrey | British | 59071930003 | ||||||
| FAIRWEATHER, George Rollo | Director | Alliance House 2 Heath Road KT13 8AP Weybridge Surrey | British | 35574850008 | ||||||
| HARRIS, Jeffery Francis | Director | 20 Pensford Avenue Kew TW9 4HP Richmond Surrey | British | 10994480001 | ||||||
| PESSINA, Stefano | Director | 2 The Heights, Brooklands KT13 0NY Weybridge Surrey | Italian | 56531530003 | ||||||
| AU DORMANTS LIMITED | Director | 2 The Heights Brooklands KT13 0NY Weybridge Surrey | 109206820001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0