UNEX UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUNEX UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04677799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UNEX UK LIMITED?

    • (2625) /
    • (2626) /

    Where is UNEX UK LIMITED located?

    Registered Office Address
    c/o PARKINSON MATTHEWS LLP
    Cedar House
    Ashbourne Road
    DE22 3FS Derby
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNEX UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for UNEX UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Edgarton Main Street, Normanton Le Heath Leicestershire LE67 2TB on Jun 21, 2010

    1 pagesAD01

    Termination of appointment of Susan Cooper as a director

    1 pagesTM01

    Termination of appointment of Susan Cooper as a secretary

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Dec 31, 2005

    7 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Dec 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Dec 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages225

    legacy

    1 pages288b

    Incorporation

    20 pagesNEWINC

    Who are the officers of UNEX UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERDER, Ralph Donald
    Viermarkenweg 71
    Enschede
    7522 Lc
    Netherlands
    Director
    Viermarkenweg 71
    Enschede
    7522 Lc
    Netherlands
    DutchDirector87662230001
    COOPER, Susan
    Edgarton
    Main Street
    LE67 2TB Normanton Le Heath
    Leicestershire
    Secretary
    Edgarton
    Main Street
    LE67 2TB Normanton Le Heath
    Leicestershire
    BritishGeneral Manager97317710002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    COOPER, Susan
    Edgarton
    Main Street
    LE67 2TB Normanton Le Heath
    Leicestershire
    Director
    Edgarton
    Main Street
    LE67 2TB Normanton Le Heath
    Leicestershire
    EnglandBritishGeneral Manager97317710002

    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