UNI PROMOTIONS LTD

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

    Company NameUNI PROMOTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07551752
    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 UNI PROMOTIONS LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is UNI PROMOTIONS LTD located?

    Registered Office Address
    3rd Floor 207
    Regent Street
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for UNI PROMOTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 13, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2012

    Statement of capital on Jul 17, 2012

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Alex Sevastian Edwards on Jul 13, 2012

    2 pagesCH01

    Registered office address changed from 1 Liverpool St London EC2M 7QD England on Jul 13, 2012

    1 pagesAD01

    Termination of appointment of Ian Joseph King as a director on Jul 13, 2012

    1 pagesTM01

    Termination of appointment of James Alex Atkinson-Burton as a director on Jun 15, 2012

    1 pagesTM01

    Termination of appointment of Mark Andrew Trainor as a director on Jun 15, 2012

    1 pagesTM01

    Appointment of Mr Ian Joseph King as a director on Jun 20, 2012

    2 pagesAP01

    Appointment of Mr James Alex Atkinson-Burton as a director on May 25, 2012

    2 pagesAP01

    Appointment of Mr Alex Sevastian Edwards as a director on Jan 11, 2012

    2 pagesAP01

    Annual return made up to Dec 19, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Floriana Balan as a director on Dec 05, 2011

    1 pagesTM01

    Termination of appointment of Floriana Balan as a secretary on Dec 05, 2011

    1 pagesTM02

    Appointment of Mr Mark Andrew Trainor as a director on Nov 03, 2011

    2 pagesAP01

    Termination of appointment of Richard Barnard as a director

    1 pagesTM01

    Appointment of Miss Floriana Balan as a director

    2 pagesAP01

    Appointment of Miss Floriana Balan as a secretary

    2 pagesAP03

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of UNI PROMOTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Alex Sevastian
    Floor 207
    Regent Street
    W1B 3HH London
    3rd
    England
    Director
    Floor 207
    Regent Street
    W1B 3HH London
    3rd
    England
    EnglandRomanian165819840001
    BALAN, Floriana
    Liverpool St
    EC2M 7QD London
    1
    England
    Secretary
    Liverpool St
    EC2M 7QD London
    1
    England
    159244730001
    ATKINSON-BURTON, James Alex
    60 Windsor Ave
    SW19 2RR London
    Dalton House
    England
    Director
    60 Windsor Ave
    SW19 2RR London
    Dalton House
    England
    EnglandEnglish169458850001
    BALAN, Floriana
    Liverpool St
    EC2M 7QD London
    1
    England
    Director
    Liverpool St
    EC2M 7QD London
    1
    England
    EnglandRomanian159588390001
    BARNARD, Richard
    Liverpool St
    EC2M 7QD London
    1
    United Kingdom
    Director
    Liverpool St
    EC2M 7QD London
    1
    United Kingdom
    EnglandEnglish151922490002
    KING, Ian Joseph
    Liverpool St
    EC2M 7QD London
    1
    England
    Director
    Liverpool St
    EC2M 7QD London
    1
    England
    EnglandBritish169925110001
    TRAINOR, Mark Andrew
    Beechwood Row
    LS4 2LY Leeds
    1
    United Kingdom
    Director
    Beechwood Row
    LS4 2LY Leeds
    1
    United Kingdom
    EnglandEnglish164316270001

    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