UNIXAR LIMITED
Overview
Company Name | UNIXAR LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06181946 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of UNIXAR LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNIXAR LIMITED located?
Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
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Undeliverable Registered Office Address | No |
What are the latest accounts for UNIXAR LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for UNIXAR LIMITED?
Last Confirmation Statement | |
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Next Confirmation Statement Made Up To | Mar 23, 2019 |
What are the latest filings for UNIXAR LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to May 19, 2024 | 11 pages | LIQ03 | ||||||||||||||
Termination of appointment of Clyde Secretaries Limited as a secretary on Mar 01, 2024 | 2 pages | TM02 | ||||||||||||||
Liquidators' statement of receipts and payments to May 19, 2023 | 11 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to May 19, 2022 | 11 pages | LIQ03 | ||||||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Liquidators' statement of receipts and payments to May 19, 2021 | 11 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to May 19, 2020 | 12 pages | LIQ03 | ||||||||||||||
Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Jun 14, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Universal Meats (Uk) Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||||||
Cessation of Brf Invicta Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Previous accounting period extended from Dec 31, 2018 to Feb 28, 2019 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Simon Cheng as a director on Oct 19, 2018 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of UNIXAR LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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HAMADA, Daniel Paulo | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Singapore | Brazilian | Director | 240300180001 | ||||||||
NORTON, Colin James | Director | Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Eureka Park Kent | United Kingdom | British | Director | 91349590003 | ||||||||
BURKE, Susan | Secretary | Hall Place Stone Street, Seal TN15 0LG Sevenoaks Kent | British | Secretary | 21557860003 | |||||||||
NORTON, Colin | Secretary | Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Eureka Park Kent | 205939900001 | |||||||||||
CLYDE SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AR London St Boltoph Building England |
| 38770650001 | ||||||||||
TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
BANFI, Roberto | Director | Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Eureka Park Kent | Austria | Italian | Director | 205809370001 | ||||||||
BIFFI, Djavan | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | Regional Controller Manager | 211074590001 | ||||||||
BURKE, Alan Jeffrey | Director | Hall Place Stone Steet Seal TN15 0LG Sevenoaks Kent | England | British | Director | 65227040001 | ||||||||
CHENG, Simon | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Singapore | Brazilian | Director | 240300040001 | ||||||||
COELHO, Rodrigo Alves | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | Regional Finance Manager | 204593080001 | ||||||||
PEROTTONI, Jose Lourenco | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | International Logistics Director | 219821920001 | ||||||||
RUDECK, Dalvi Marcelo | Director | Upper Pemberton Kennington TN25 4AZ Ashford Eureka Park (Units 130-140) England | England | Brazilian | Regional Business Controller | 211074430001 | ||||||||
WIGMAN, Marcelo Josef | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Dutch | Head Of Business Development | 219745050001 | ||||||||
COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of UNIXAR LIMITED?
Name | Notified On | Address | Ceased | ||||
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Brf Invicta Limited | Apr 06, 2016 | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park England | Yes | ||||
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Natures of Control
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Universal Meats (Uk) Ltd | Apr 06, 2016 | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park England | No | ||||
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Natures of Control
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Does UNIXAR LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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