ALLIANCE UNICHEM PENSION TRUSTEE LIMITED

ALLIANCE UNICHEM PENSION TRUSTEE LIMITED

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

    Company NameALLIANCE UNICHEM PENSION TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07204670
    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 ALLIANCE UNICHEM PENSION TRUSTEE LIMITED?

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

    Where is ALLIANCE UNICHEM PENSION TRUSTEE LIMITED located?

    Registered Office Address
    Sedley Place 4th Floor
    361 Oxford Street
    W1C 2JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLIANCE UNICHEM PENSION TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNICHEM LIMITEDMar 31, 2010Mar 31, 2010
    AB NEWCO LIMITEDMar 26, 2010Mar 26, 2010

    What are the latest accounts for ALLIANCE UNICHEM PENSION TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ALLIANCE UNICHEM PENSION TRUSTEE 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

    Annual return made up to Mar 26, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2012

    Statement of capital on Apr 24, 2012

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Frank Standish on Aug 27, 2010

    3 pagesCH01

    Director's details changed for Mr Martin Christopher Delve on Aug 10, 2010

    3 pagesCH01

    Certificate of change of name

    Company name changed ab newco LIMITED\certificate issued on 31/03/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2010

    RES15

    Change of name notice

    1 pagesCONNOT

    Incorporation

    45 pagesNEWINC

    Who are the officers of ALLIANCE UNICHEM PENSION TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANDISH, Frank
    4th Floor, 361 Oxford Street
    W1C 2JL London
    Sedley Place
    United Kingdom
    Secretary
    4th Floor, 361 Oxford Street
    W1C 2JL London
    Sedley Place
    United Kingdom
    150061890001
    DELVE, Martin Christopher
    4th Floor, 361 Oxford Street
    W1C 2JL London
    Sedley Place
    United Kingdom
    Director
    4th Floor, 361 Oxford Street
    W1C 2JL London
    Sedley Place
    United Kingdom
    EnglandBritishDirector55127650003
    STANDISH, Frank
    4th Floor, 361 Oxford Street
    W1C 2JL London
    Sedley Place
    United Kingdom
    Director
    4th Floor, 361 Oxford Street
    W1C 2JL London
    Sedley Place
    United Kingdom
    United KingdomIrishDirector147677270001

    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