UNIFISH LIMITED

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

    Company NameUNIFISH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05764103
    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 UNIFISH LIMITED?

    • (0502) /

    Where is UNIFISH LIMITED located?

    Registered Office Address
    Stable Cottage
    Piper Close
    NE45 5PW Corbridge
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIFISH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for UNIFISH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2011

    Statement of capital on Apr 05, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Xiao Jun Bai on Nov 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages88(2)R

    legacy

    3 pages288a

    Incorporation

    20 pagesNEWINC

    Who are the officers of UNIFISH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAI, Xiao Jun
    Piper Close
    NE45 5PW Corbridge
    Stable Cottage
    Northumberland
    Director
    Piper Close
    NE45 5PW Corbridge
    Stable Cottage
    Northumberland
    United KingdomChinese111866810002
    WB COMPANY SECRETARIES LIMITED
    1 St James Gate
    NE99 1YQ Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    1 St James Gate
    NE99 1YQ Newcastle Upon Tyne
    Tyne & Wear
    37945630014
    CHEN, Wen Wu
    Rm.2902, Sec 1, Manhattan Tower,
    No.105, Youhao Road, Zhongshan Dis.
    Dalian
    Liaoning Province 116001
    P.R. China
    Director
    Rm.2902, Sec 1, Manhattan Tower,
    No.105, Youhao Road, Zhongshan Dis.
    Dalian
    Liaoning Province 116001
    P.R. China
    Chinese115913550002

    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