UNIFRANCE (UK) LIMITED

UNIFRANCE (UK) LIMITED

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

    Company NameUNIFRANCE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06444206
    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 UNIFRANCE (UK) LIMITED?

    • (9999) /

    Where is UNIFRANCE (UK) LIMITED located?

    Registered Office Address
    272 Regents Park Road
    London
    N3 3HN
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIFRANCE (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNIFRANCE LIMITEDDec 04, 2007Dec 04, 2007

    What are the latest accounts for UNIFRANCE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for UNIFRANCE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed unifrance LIMITED\certificate issued on 08/01/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Dec 04, 2008 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    18 pagesNEWINC

    Who are the officers of UNIFRANCE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHALILI ZADEH, Manduchehr
    38 Park Side
    NW2 6RJ London
    Secretary
    38 Park Side
    NW2 6RJ London
    British126860110001
    ALI, Haseli
    Aghakhani Street
    Broomzud
    Jamshidieh Niavaran
    Flat 4 - No, 18
    Tehran 1977867151
    Iran
    Director
    Aghakhani Street
    Broomzud
    Jamshidieh Niavaran
    Flat 4 - No, 18
    Tehran 1977867151
    Iran
    Iranian128933080001
    HASELI, Ahmad
    No 4 Omidvar Street
    Broomand
    FOREIGN Niavaran
    Tehran
    Iran
    Director
    No 4 Omidvar Street
    Broomand
    FOREIGN Niavaran
    Tehran
    Iran
    Iranian126860000001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    SAREBANNEJAD, Mohammad
    No 126 Hoveizeh
    Shahid Beheshti
    FOREIGN Tehran
    16152 1533696311
    Iran
    Director
    No 126 Hoveizeh
    Shahid Beheshti
    FOREIGN Tehran
    16152 1533696311
    Iran
    Iranian126859740001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    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