| Company Name | Unirays Limited |
|---|---|
| Director | Andreas Charalambous Georgiou |
| Company Status | Dissolved |
| Company Number | 01892570 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1985(39 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andreas Charalambous Georgiou |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Electronics Engineer |
| Correspondence Address | 66 Westminster Road Edmonton London N9 8RB |
| Secretary Name | Rita Georgiou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1995(10 years after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Secretary |
| Correspondence Address | 66 Westminster Road London N9 8RB |
| Director Name | Mr Jagtar Singh Basra |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 April 1995) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 64 College Road Isleworth Middlesex TW7 5DR |
| Secretary Name | Mr Jagtar Singh Basra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 April 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 College Road Isleworth Middlesex TW7 5DR |
Location
| Registered Address | Martin Pocock Pococks 3 Thamesgate Close Ham Richmond Surrey TW10 7YS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£380 |
| Current Liabilities | £20,459 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 September 2003 | Dissolved (1 page) |
|---|---|
| 23 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2001 | Registered office changed on 24/10/01 from: devonia house 40 devonia gardens london N18 1AF (1 page) |
| 23 February 2001 | Statement of affairs (8 pages) |
| 23 February 2001 | Resolutions
|
| 23 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 105 oaklands road london NW2 6DF (1 page) |
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 29 June 1998 | Return made up to 25/06/98; no change of members
|
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 July 1997 | Return made up to 25/06/97; full list of members (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 27 July 1995 | Return made up to 25/06/95; full list of members (6 pages) |
| 24 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |