UNINEXCO LIMITED
Overview
| Company Name | UNINEXCO LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11735657 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of UNINEXCO LIMITED?
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNINEXCO LIMITED located?
| Registered Office Address | 11735657 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNINEXCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UNINEXCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 11, 2024 |
| Next Confirmation Statement Due | Nov 25, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2023 |
| Overdue | Yes |
What are the latest filings for UNINEXCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Address of person with significant control Songli Li changed to 11735657 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP10 | ||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 11735657 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Address of officer Busy Secretary Service Limited changed to 11735657 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Address of officer Songli Li changed to 11735657 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Address of officer Songli Li changed to 11735657 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 11735657 - Companies House Default Address, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP05 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Songli Li as a secretary on Nov 17, 2023 | 2 pages | AP03 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Nov 17, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on Dec 30, 2022 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Dec 30, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Nov 17, 2021 | 1 pages | CH04 | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Nov 17, 2021 | 1 pages | CH04 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Nov 17, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with updates | 3 pages | CS01 | ||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jan 12, 2021 | 2 pages | AP04 | ||
Who are the officers of UNINEXCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LI, Songli | Secretary | 4385 CF14 8LH Cardiff 11735657 - Companies House Default Address | 316043500001 | |||||||||||
| LI, Songli | Director | 4385 CF14 8LH Cardiff 11735657 - Companies House Default Address | China | Chinese | Director | 253632770001 | ||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 11735657 - Companies House Default Address |
| 301343800001 | ||||||||||
| UK JIECHENG BUSINESS LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 241545800001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 11735657 - Companies House Default Address |
| 201766150001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 201766150001 |
Who are the persons with significant control of UNINEXCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Songli Li | Dec 19, 2018 | 4385 CF14 8LH Cardiff 11735657 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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