UNIMARK SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUNIMARK SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07608973
    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 UNIMARK SALES LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNIMARK SALES LIMITED located?

    Registered Office Address
    48 Queen Anne Street
    W1G 9JJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIMARK SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest annual return for UNIMARK SALES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UNIMARK SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2014

    Statement of capital on Apr 20, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    4 pagesAR01

    Withdraw the company strike off application

    1 pagesDS02

    Total exemption full accounts made up to Apr 30, 2012

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Mr Juchun Lee as a director

    2 pagesAP01

    Termination of appointment of Damien Alvarez as a director

    1 pagesTM01

    Annual return made up to Apr 19, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Danien Arturo Alvarez on Mar 01, 2012

    2 pagesCH01

    Termination of appointment of Youngsam Kim as a director

    1 pagesTM01

    Appointment of Mr. Youngsam Kim as a director

    2 pagesAP01

    Termination of appointment of Danny Banger as a director

    1 pagesTM01

    Termination of appointment of Starwell International Ltd. as a secretary

    1 pagesTM02

    Termination of appointment of Fynel Limited as a director

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Danien Arturo Alvarez as a director

    2 pagesAP01

    Appointment of Multihold Limited as a director

    2 pagesAP02

    Director's details changed for Fynel Limited on Apr 19, 2011

    2 pagesCH02

    Who are the officers of UNIMARK SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Juchun, Mr.
    Floor
    1816, Singil 7 Dong Yeongdeungpo-Ku
    Seoul
    2nd
    South Korea
    Director
    Floor
    1816, Singil 7 Dong Yeongdeungpo-Ku
    Seoul
    2nd
    South Korea
    South KoreaSouth KoreanConsultant169530650001
    MULTIHOLD LIMITED
    Bank Lane
    P.O. Box Fh-14587
    Nassau
    Saffrey Square Building
    Bahamas
    Director
    Bank Lane
    P.O. Box Fh-14587
    Nassau
    Saffrey Square Building
    Bahamas
    Legal FormCORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityBAHAMAS IBC ACT 2000
    Registration Number116701 B
    167428830001
    STARWELL INTERNATIONAL LTD.
    Springates East
    Government Road
    N1 Charlestown
    Pob 853
    Kn
    Secretary
    Springates East
    Government Road
    N1 Charlestown
    Pob 853
    Kn
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityIBC ACT
    Registration NumberC-23121
    159498040001
    ALVAREZ, Damien Arturo, Mr.
    Dolphin Drive
    Button Wood Bay
    Belize City
    5947
    Belize
    Director
    Dolphin Drive
    Button Wood Bay
    Belize City
    5947
    Belize
    BelizeBelizeanConsulting162375540001
    BANGER, Danny
    8 Oxford Road
    Ranelagh
    6 Dublin
    Apt. 2
    Dublin
    Ireland
    Director
    8 Oxford Road
    Ranelagh
    6 Dublin
    Apt. 2
    Dublin
    Ireland
    IrelandLatvianBusiness Consultant155650890001
    KIM, Youngsam, Mr.
    Cha 1502ho
    Sinsel Dong Dongdeamun Gu
    Seoul
    Sky Rex 1
    Republic Of Korea
    Director
    Cha 1502ho
    Sinsel Dong Dongdeamun Gu
    Seoul
    Sky Rex 1
    Republic Of Korea
    Korea, Republic OfSouth KoreanConsultant165182650001
    FYNEL LIMITED
    Zinonos Kitieos Street
    Office 3
    7600 Nicosia
    9
    2406
    Cyprus
    Director
    Zinonos Kitieos Street
    Office 3
    7600 Nicosia
    9
    2406
    Cyprus
    Identification TypeEuropean Economic Area
    Registration NumberHE159384
    159498030001

    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