UNICE WOOD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNICE WOOD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10105328
    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 UNICE WOOD LTD?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNICE WOOD LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNICE WOOD LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for UNICE WOOD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 31, 2018 with updates

    4 pagesCS01

    Appointment of Jbl Int'l Consulting Limited as a secretary on Jan 02, 2018

    2 pagesAP04

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Chase Business Centre 39-41 Chase Side London N14 5BP on Jan 31, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Appointment of Zhiwei Li as a secretary on Apr 04, 2017

    2 pagesAP03

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Mar 04, 2017

    1 pagesTM02

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on Apr 05, 2017

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 10,000
    SH01

    Who are the officers of UNICE WOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Zhiwei
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    228581610001
    JBL INT'L CONSULTING LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number9084241
    188576400001
    LI, Zhiwei
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    ChinaChinese206799680001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    198791300001

    Who are the persons with significant control of UNICE WOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhiwei Li
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Apr 04, 2017
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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