MEX-TRADE UNI LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMEX-TRADE UNI LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09546910
    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 MEX-TRADE UNI LTD.?

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

    Where is MEX-TRADE UNI LTD. located?

    Registered Office Address
    Enterprise House
    2 Pass Street
    OL9 6HZ Oldham
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MEX-TRADE UNI LTD.?

    Previous Company Names
    Company NameFromUntil
    UNIMEX TRADING LTD.Apr 16, 2015Apr 16, 2015

    What are the latest accounts for MEX-TRADE UNI LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for MEX-TRADE UNI LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Form Online Limited as a secretary on Apr 15, 2023

    1 pagesTM02

    Termination of appointment of Stuart Ralph Poppleton as a director on Apr 15, 2023

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Stuart Ralph Poppleton as a director on Apr 15, 2021

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stuart Poppleton as a director on Apr 15, 2021

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2018

    RES15

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ United Kingdom to Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ on Apr 17, 2018

    1 pagesAD01

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of MEX-TRADE UNI LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORM ONLINE LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5768431
    113067150001
    POPPLETON, Stuart Ralph
    New Brunswick Street
    WF1 5QW Wakefield
    Waterfront House
    United Kingdom
    Director
    New Brunswick Street
    WF1 5QW Wakefield
    Waterfront House
    United Kingdom
    United KingdomEnglishDirector256144850001
    POPPLETON, Stuart
    New Brunswick Street
    WF1 5QW Wakefield
    Waterfront House
    West Yorkshire
    United Kingdom
    Director
    New Brunswick Street
    WF1 5QW Wakefield
    Waterfront House
    West Yorkshire
    United Kingdom
    United KingdomBritishDirector135769000001

    What are the latest statements on persons with significant control for MEX-TRADE UNI LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 16, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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