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UNIFLEISCH LIMITED - Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
Company Information
- Company registration number
- 06367987
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Third Floor Carrington House
- 126-130 Regent Street
- London
- W1B 5SE Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE UK
Management
- Managing Directors
- FAYE REDMOND
- NICOLE MARIE FROGGATT
- Company secretaries
- KINGSLEY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-11
- Dissolved on
- 2016-12-27
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-09-11
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UNIFLEISCH LIMITED Company Description
- UNIFLEISCH LIMITED is a ltd registered in United Kingdom with the Company reg no 06367987. Its current trading status is "closed". It was registered 2007-09-11. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at Third Floor Carrington House .
Get UNIFLEISCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06367987#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06367987#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-12-27) - GAZ2(A)
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLE MARIE FROGGATT / 18/06/2016 (2016-08-18) - CH01
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APPLICATION FOR STRIKING-OFF (2016-09-16) - DS01
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VOLUNTARY STRIKE OFF SUSPENDED (2016-11-12) - SOAS(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-09-27) - GAZ1(A)
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-08) - AA
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11/09/15 FULL LIST (2015-09-11) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARIE NASH (2015-07-01) - TM01
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DIRECTOR APPOINTED MISS NICOLE MARIE FROGGATT (2015-07-01) - AP01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR OLIVIA ROGERS (2014-04-09) - TM01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 (2014-02-13) - AAMD
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31/12/13 TOTAL EXEMPTION SMALL (2014-08-19) - AA
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11/09/14 FULL LIST (2014-11-21) - AR01
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DIRECTOR APPOINTED MS MARIE ANN NASH (2014-04-09) - AP01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MISS OLIVIA ANN ROGERS (2013-12-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR FAYE REDMOND (2013-12-03) - TM01
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-03) - AA
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11/09/13 FULL LIST (2013-09-23) - AR01
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SAIL ADDRESS CREATED (2013-09-23) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2013-09-23) - AD03
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM (2012-11-28) - AD01
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DIRECTOR APPOINTED MISS. FAYE REDMOND (2012-11-28) - AP01
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CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED (2012-11-28) - AP04
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APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED (2012-11-28) - TM02
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APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR (2012-11-28) - TM01
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11/09/12 FULL LIST (2012-09-14) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-08-23) - AA
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APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED (2012-11-28) - TM01
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keyboard_arrow_right 2011
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2011-10-07) - SH10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-10-05) - AA
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11/09/11 FULL LIST (2011-09-23) - AR01
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keyboard_arrow_right 2010
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11/09/10 FULL LIST (2010-09-16) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-07-05) - AA
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-07-11) - AA
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS (2009-09-15) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 01/10/2009 (2009-11-17) - CH01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2009-12-03) - SH10
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED NIRA AMAR (2008-11-26) - 288a
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APPOINTMENT TERMINATED DIRECTOR NOA CHACHAM (2008-11-26) - 288b
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS (2008-09-11) - 363a
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DIRECTOR APPOINTED NOA CHACHAM (2008-09-05) - 288a
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keyboard_arrow_right 2007
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S80A AUTH TO ALLOT SEC 11/09/07 (2007-09-18) - ELRES
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ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 (2007-09-13) - 225
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INCORPORATION DOCUMENTS (2007-09-11) - NEWINC
