UNISTAR INDUSTRY CO., LIMITED

UNISTAR INDUSTRY CO., LIMITED

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

    Company NameUNISTAR INDUSTRY CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07762119
    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 UNISTAR INDUSTRY CO., LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is UNISTAR INDUSTRY CO., LIMITED located?

    Registered Office Address
    c/o CODDAN CPM LTD
    3rd Floor 120 Baker Street
    W1U 6TU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNISTAR INDUSTRY CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for UNISTAR INDUSTRY CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Amended accounts for a dormant company made up to Sep 30, 2015

    2 pagesAAMD

    Annual return made up to Oct 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 500,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 500,000
    SH01

    Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on Oct 20, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 500,000
    SH01

    Termination of appointment of Rmcs Company Secretaries Limited as a secretary on Sep 05, 2014

    1 pagesTM02

    Director's details changed for Zheng Bin Jia on Sep 05, 2014

    2 pagesCH01

    Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire United Kingdom to 4Th Floor 1 Knightrider Court London EC4V 5BJ on Sep 11, 2014

    1 pagesAD01

    Appointment of Rmcs Company Secretaries Limited as a secretary on Aug 13, 2014

    2 pagesAP04

    Termination of appointment of Rm Company Services Limited as a secretary on Aug 13, 2014

    1 pagesTM02

    Appointment of Rm Company Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Rm Registrars Limited as a secretary

    1 pagesTM02

    Registered office address changed from * C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England* on May 23, 2014

    1 pagesAD01

    Secretary's details changed for Rm Registrars Limited on Sep 05, 2012

    1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2013

    10 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 500,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Sep 05, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Rm Registrars Limited as a secretary

    2 pagesAP04

    Registered office address changed from * 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England* on Sep 21, 2012

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of UNISTAR INDUSTRY CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JIA, Zhengbin
    Songling East Road
    Zichuan District
    255000 Zibo City
    No. 328
    Shan Dong
    China
    Director
    Songling East Road
    Zichuan District
    255000 Zibo City
    No. 328
    Shan Dong
    China
    ChinaChineseDirector And Shareholder162780460002
    RM COMPANY SERVICES LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02040267
    63350900006
    RM REGISTRARS LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02890512
    39155760003
    RMCS COMPANY SECRETARIES LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number9106333
    189123560001

    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