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UNIMET LIMITED

UNIMET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameUNIMET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04203487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIMET LIMITED?

    • (7487) /

    Where is UNIMET LIMITED located?

    Registered Office Address
    40 Lansdowne Road
    LU3 1EE Luton
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIMET LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for UNIMET LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UNIMET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Five Secretaries Ltd as a secretary

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Arnold Narine as a director

    		2 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 23, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2011

    Statement of capital on Jun 10, 2011

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * C/O Eastmonds 4 Cordwallis Street Maidenhead Berkshire SL6 7BE* on Jun 10, 2011

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2009

    		8 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Five Secretaries Ltd on Apr 23, 2010

    		2 pagesCH04

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Mr Arnold Narine on Apr 23, 2010

    		2 pagesCH01

    Registered office address changed from * 40 Lansdowne Road Luton Bedfordshire LU3 1EE* on Jan 11, 2010

    		2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2008

    		8 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		8 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    		10 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    		3 pagesAA
    View All Filings

    Who are the officers of UNIMET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILDS, Maureen Anne
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		Secretary
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		BritishInformation Consultant35994320001
    FIVE SECRETARIES LTD
    c/o Eastmonds
    Cordwallis Street
    SL6 7BE Maidenhead
    4
    Berkshire
    United Kingdom
    		Secretary
    c/o Eastmonds
    Cordwallis Street
    SL6 7BE Maidenhead
    4
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04203487
    		92704240002
    CHILDS, Maureen Anne
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		Director
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		EnglandBritishInformation Consultant35994320001
    NARINE, Arnold
    Lansdowne Road
    LU3 1EE Luton
    40
    Bedfordshire
    United Kingdom
    		Director
    Lansdowne Road
    LU3 1EE Luton
    40
    Bedfordshire
    United Kingdom
    		BulgariaBritishConsultant169027380001
    PAYNE, Brian John
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		Director
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		EnglandBritishInformation Consultant38688940001
    View Detailed Information on Officers and People with Significant Control

    Does UNIMET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Trade finance security agreement
    Created On Feb 26, 2003
    Delivered On Mar 06, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All moneys and other receivables arising out of or in connection with the financing carriage sale or other disposition of any and all goods and all moneys credit or other assets all policies and contracts of insurance all goods all bills of lading warrants delivery orders warehouse keepers certificates or receipts and all documents of title in respect of the goods. See the mortgage charge document for full details.
    Persons Entitled
    • Bnp Paribas (Suisse) S.A.
    Transactions
    • Mar 06, 2003Registration of a charge (395)
    View Detailed Information on Charges

    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