UNIC PROPERTY INVESTMENTS LIMITED

UNIC PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNIC PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05128229
    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 UNIC PROPERTY INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is UNIC PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    591 London Road
    Cheam
    SM3 9AG Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIC PROPERTY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNICOM PROPERTY INVESTMENTS LIMITEDMay 14, 2004May 14, 2004

    What are the latest accounts for UNIC PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for UNIC PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2023

    What are the latest filings for UNIC PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 051282290008 in full

    1 pagesMR04

    Satisfaction of charge 051282290009 in full

    1 pagesMR04

    Satisfaction of charge 051282290010 in full

    1 pagesMR04

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Micro company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    7 pagesCS01

    Who are the officers of UNIC PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITRA, Dhira
    5 Virginia Drive
    GU25 4RX Virginia Water
    Surrey
    Secretary
    5 Virginia Drive
    GU25 4RX Virginia Water
    Surrey
    IndianPublisher27949060001
    MITRA, Gautam, Professor
    5 Virginia Drive
    GU25 4RX Virginia Water
    Surrey
    Director
    5 Virginia Drive
    GU25 4RX Virginia Water
    Surrey
    EnglandBritishProfessor12962290001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    MITRA, Dhira
    5 Virginia Drive
    GU25 4RX Virginia Water
    Surrey
    Director
    5 Virginia Drive
    GU25 4RX Virginia Water
    Surrey
    United KingdomIndianPublisher27949060001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of UNIC PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dhira Mitra
    One Oxford Road
    UB9 4DA Uxbridge
    Unicom R & D House
    Middlesex
    England
    Jun 04, 2016
    One Oxford Road
    UB9 4DA Uxbridge
    Unicom R & D House
    Middlesex
    England
    No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Professor Gautam Mitra
    Virginia Drive
    GU25 4RX Virginia Water
    5
    Surrey
    United Kingdom
    Jun 04, 2016
    Virginia Drive
    GU25 4RX Virginia Water
    5
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Chanakya Binayak Leonardo Mitra
    Virgina Drive
    Virginia Water
    5
    Surrey
    United Kingdom
    Jun 04, 2016
    Virgina Drive
    Virginia Water
    5
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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