FLOR UNIKON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLOR UNIKON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06294893
    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 FLOR UNIKON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FLOR UNIKON LIMITED located?

    Registered Office Address
    The Heights, 3rd Floor,
    59-65 Lowlands Road
    HA1 3AW Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOR UNIKON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for FLOR UNIKON 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

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Studio 5 21 Clerkenwell Green London EC1R 0DX England to The Heights, 3rd Floor, 59-65 Lowlands Road Harrow Middlesex HA1 3AW on Jun 25, 2018

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    4 pagesCS01

    Notification of Pasi Jokinen-Carter as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2016

    14 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 44 Amwell Street London EC1R 1XS to Studio 5 21 Clerkenwell Green London EC1R 0DX on Jun 28, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2014

    12 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2013

    13 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital following an allotment of shares on Aug 19, 2013

    SH01

    Total exemption full accounts made up to Jun 30, 2012

    13 pagesAA

    Annual return made up to Jun 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    13 pagesAA

    Annual return made up to Jun 27, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Pasi Petri Paavo Jokinen-Carter on Jun 27, 2011

    3 pagesCH01

    Total exemption full accounts made up to Jun 30, 2010

    12 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Pasi Petri Paavo Jokinen on Jun 27, 2010

    2 pagesCH01

    Who are the officers of FLOR UNIKON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOKINEN-CARTER, Paul
    Conrad House
    Clifton Grove
    E8 1DL London
    28
    United Kingdom
    Secretary
    Conrad House
    Clifton Grove
    E8 1DL London
    28
    United Kingdom
    Other138963730002
    JOKINEN-CARTER, Pasi
    Conrad House
    6 Clifton Grove
    E8 1DL London
    28
    United Kingdom
    Director
    Conrad House
    6 Clifton Grove
    E8 1DL London
    28
    United Kingdom
    United KingdomFinnish122576920002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    Who are the persons with significant control of FLOR UNIKON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pasi Jokinen-Carter
    59-65 Lowlands Road
    HA1 3AW Harrow
    The Heights, 3rd Floor,
    Middlesex
    England
    Apr 06, 2016
    59-65 Lowlands Road
    HA1 3AW Harrow
    The Heights, 3rd Floor,
    Middlesex
    England
    No
    Nationality: Finnish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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