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UNIRAMA INTERNATIONAL LIMITED

UNIRAMA INTERNATIONAL LIMITED

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

    • Overview

    Company NameUNIRAMA INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10314531
    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 UNIRAMA INTERNATIONAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is UNIRAMA INTERNATIONAL LIMITED located?

    Registered Office Address
    19 Orchard Place
    BN18 9BP Arundel
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIRAMA INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for UNIRAMA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 04, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 3 High Street Beckenham BR3 1AZ England to 19 Orchard Place Arundel BN18 9BP on Aug 21, 2020

    		1 pagesAD01

    Notification of Steven Paul Dendle as a person with significant control on Aug 21, 2020

    		2 pagesPSC01

    Cessation of Stephen Paul Watson as a person with significant control on Nov 05, 2019

    		1 pagesPSC07

    Appointment of Mr Steven Paul Dendle as a director on Aug 04, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Termination of appointment of Stephen Paul Watson as a director on Sep 04, 2019

    		1 pagesTM01

    Appointment of Mr Temple Douglas Mitchell Melville as a director on Aug 28, 2019

    		2 pagesAP01

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UNIRAMA INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENDLE, Steven Paul
    Orchard Place
    BN18 9BP Arundel
    19
    England
    		Director
    Orchard Place
    BN18 9BP Arundel
    19
    England
    		United KingdomBritish60568660002
    MELVILLE, Temple Douglas Mitchell
    Orchard Place
    BN18 9BP Arundel
    19
    England
    		Director
    Orchard Place
    BN18 9BP Arundel
    19
    England
    		ScotlandScottish70318730002
    WATSON, Stephen Paul
    BR3 1AZ Beckenham
    3 High Street
    England
    		Director
    BR3 1AZ Beckenham
    3 High Street
    England
    		United KingdomBritish100923720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIRAMA INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Paul Dendle
    Orchard Place
    BN18 9BP Arundel
    19
    England
    		Aug 21, 2020
    Orchard Place
    BN18 9BP Arundel
    19
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Paul Watson
    BR3 1AZ Beckenham
    3 High Street
    England
    		Aug 05, 2016
    BR3 1AZ Beckenham
    3 High Street
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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