UNIPER CO., LTD

Overview

Company Name	UNIPER CO., LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07866289
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2011
Date of Cessation	Apr 17, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIPER CO., LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is UNIPER CO., LTD located?

Registered Office Address	Churchill House 142-146 Old Street EC1V 9BW London
Undeliverable Registered Office Address	No

What are the latest accounts for UNIPER CO., LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for UNIPER CO., LTD?

Filings

Date

Description

Document

Type

Apr 17, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 30, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 14, 2016

Accounts for a dormant company made up to Nov 30, 2016

2 pages

Nov 07, 2016

Confirmation statement made on Nov 06, 2016 with updates

5 pages

CS01

Feb 03, 2016

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

2 pages

Nov 16, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2015	Statement of capital on Nov 16, 2015 Capital: GBP 1,000	SH01

Nov 16, 2015

Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on Nov 16, 2015

1 pages

AD01

Nov 15, 2015

Appointment of Farstar Cpa Limited as a secretary on Nov 15, 2015

2 pages

AP04

Nov 15, 2015

Termination of appointment of C&R Business Consulting Limited as a secretary on Nov 15, 2015

1 pages

TM02

Dec 02, 2014

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

2 pages

Nov 06, 2014

Annual return made up to Nov 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 1,000	SH01

Dec 02, 2013

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

2 pages

Nov 11, 2013

Annual return made up to Nov 11, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2013	Statement of capital on Nov 11, 2013 Capital: GBP 1,000	SH01

Nov 11, 2013

Registered office address changed from * Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom* on Nov 11, 2013

1 pages

AD01

Nov 11, 2013

Appointment of C&R Business Consulting Limited as a secretary

2 pages

AP04

Nov 11, 2013

Termination of appointment of Sky Charm Secretarial Services Limited as a secretary

1 pages

TM02

Sep 18, 2013

Registered office address changed from * 145-157 St John Street London EC1V 4PW England* on Sep 18, 2013

1 pages

AD01

Aug 13, 2013

Registered office address changed from * Chase Business Centre 39-41 Chase Side London N14 5BP England* on Aug 13, 2013

2 pages

AD01

Dec 01, 2012

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

2 pages

Oct 22, 2012

Annual return made up to Oct 22, 2012 with full list of shareholders

4 pages

AR01

Oct 22, 2012

Appointment of Sky Charm Secretarial Services Limited as a secretary

2 pages

AP04

Oct 22, 2012

Director's details changed for Mr Shi Li Ren on Oct 22, 2012

2 pages

CH01

Oct 22, 2012

Termination of appointment of C&V Business Services Limited as a secretary

1 pages

TM02

Nov 30, 2011

Incorporation

25 pages

NEWINC

View All Filings

Who are the officers of UNIPER CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FARSTAR CPA LIMITED

Nov 15, 2015

Secretary

No.100,North Hengfeng Road, Zhabei

200070 Shangha

Room 2501, Lindun Building

China

Identification Type	European Economic Area
Registration Number	8487682

196257560001

REN, Shili Li

Nov 30, 2011

Director

39-41 Chase Side

N14 5BP London

Chase Business Centre

United Kingdom

China

Chinese

1981-11

164960010002

C&R BUSINESS CONSULTING LIMITED

Nov 11, 2013

Nov 15, 2015

Secretary

Minerva Road

Park Royal

NW10 6HJ London

7/11

England

Identification Type	European Economic Area
Registration Number	07090540

147776200001

C&V BUSINESS SERVICES LIMITED

Nov 30, 2011

Oct 22, 2012

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

United Kingdom

Identification Type	European Economic Area
Registration Number	6976564

140546640002

SKY CHARM SECRETARIAL SERVICES LIMITED

Oct 22, 2012

Nov 11, 2013

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

United Kingdom

Identification Type	European Economic Area
Registration Number	8026775

168373770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIPER CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Shili Li Ren No.100,North Hengfeng Road, Zhabei 200070 Shanghai Room 2501, Lindun Building China	Nov 06, 2016	No.100,North Hengfeng Road, Zhabei 200070 Shanghai Room 2501, Lindun Building China	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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