Unimar Limited

Company Name	Unimar Limited
Company Status	Dissolved
Company Number	01893572
Category	Private Limited Company
Incorporation Date	8 March 1985(39 years, 2 months ago)
Dissolution Date	14 April 2009 (15 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Ayhan Sekeroglu
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Turkish
Status	Closed
Appointed	28 February 2005(19 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 April 2009)
Role	Chairman
Correspondence Address	Baki Gursoy Han Darulaceze Cad No 30 Okmeydani Istanbul 34384 Foreign

Director Name	Abdurrahman Gursoy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Turkish
Status	Closed
Appointed	28 February 2005(19 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 April 2009)
Role	Company Director
Correspondence Address	Baki Gursoy Han Darulaceze Cad No 30 Okmeydani Istanbul 34384 Foreign

Director Name	Mr Hasan Caner Soyyoruk
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	90 Fowler Road Aylesbury Buckinghamshire HP21 8QG

Director Name	Mrs Zeynep Ezel Coskunoglu
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Turkish
Status	Resigned
Appointed	31 January 1992(6 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Unit 31 Perivale Industrial Park Horsenden Lane South Greenford Middlesex UB6 7RL

Director Name	Mr Altay Coskunoglu
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Turkish
Status	Resigned
Appointed	31 January 1992(6 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Unimar Limited Unimar House Horsenden Lane South Middlesex Greenford UB6 7RL

Secretary Name	Mr Altay Coskunoglu
Nationality	Turkish
Status	Resigned
Appointed	31 January 1992(6 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Unimar Limited Unimar House Horsenden Lane South Middlesex Greenford UB6 7RL

Secretary Name	Mr Hasan Caner Soyyoruk
Nationality	British
Status	Resigned
Appointed	18 February 1998(12 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	90 Fowler Road Aylesbury Buckinghamshire HP21 8QG

Secretary Name	Brian Hawkins
Nationality	British
Status	Resigned
Appointed	24 May 1999(14 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 1999)
Role	Manager
Correspondence Address	33 Suffolk Drive Basildon Essex SS15 6QH

Secretary Name	Mr Paul Mohan Pulle
Nationality	British
Status	Resigned
Appointed	19 February 2002(16 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Lyndhurst Gardens London N3 1TD

Director Name	Kadir Kazim Bayolken
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Turkish
Status	Resigned
Appointed	26 May 2004(19 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Hosdere Cd 126-8 Yuari Ayranci 06550 Ankara Turkey

Secretary Name	Amanda Rosemary Baker
Nationality	British
Status	Resigned
Appointed	29 June 2004(19 years, 3 months after company formation)
Appointment Duration	8 months (resigned 28 February 2005)
Role	Manager
Correspondence Address	5 Church Lane Rickmansworth Hertfordshire WD3 8PS

Secretary Name	Amanda Rosemary Baker
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(19 years, 3 months after company formation)
Appointment Duration	8 months (resigned 28 February 2005)
Role	Manager
Correspondence Address	5 Church Lane Rickmansworth Hertfordshire WD3 8PS

Director Name	Sinan Kivrak
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Turkish
Status	Resigned
Appointed	28 February 2005(19 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Akkurt Sok Dumankaya Ap No 12 Ki D6 Suadiye Istanbul 34740 Foreign

Secretary Name	Amanda Rosemary Baker
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(19 years, 12 months after company formation)
Appointment Duration	1 year (resigned 02 March 2006)
Role	Manager
Correspondence Address	5 Church Lane Rickmansworth Hertfordshire WD3 8PS

Director Name	Egemen Selcuk
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 September 2005(20 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 December 2005)
Role	Company Director
Correspondence Address	11 Wilton House 1 Alexandria Road Ealing London W13 0NP

Director Name	Cem Oge
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Turkish
Status	Resigned
Appointed	16 December 2005(20 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 March 2006)
Role	Financial Management
Correspondence Address	Fuatpasa Cad No 13/10 Fenerbahce Istanbul 34726 Foreign

Director Name	Kerem Aksoy
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2006(20 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 September 2006)
Role	Architectural Designer
Correspondence Address	5 Berkeley Road London N8 8RU

Secretary Name	Mr Levon Haig Agulian
Nationality	British
Status	Resigned
Appointed	02 March 2006(20 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Princes Gardens London W3 0LJ

Location

Registered Address	Unimar House Unit 31 Perivale Industrial Park Horsenden Lane South Greenford Middlesex UB6 7RL
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Financials

Year	2014
Turnover	£953,379
Gross Profit	£570,174
Net Worth	-£1,383,614
Current Liabilities	£355,340

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Secretary resigned (1 page)
10 March 2007	Return made up to 31/01/07; full list of members (7 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 September 2006	Director resigned (1 page)
26 April 2006	New secretary appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Return made up to 31/01/06; full list of members (8 pages)
1 February 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
5 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2005	Director resigned (1 page)
22 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
7 March 2005	New director appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
5 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
5 July 2004	Secretary resigned (1 page)
21 June 2004	New director appointed (2 pages)
7 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
31 January 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 February 2003	Return made up to 31/01/03; full list of members (8 pages)
5 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
25 February 2002	New secretary appointed (2 pages)
22 February 2002	Return made up to 31/01/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
13 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
10 July 2000	Secretary resigned;director resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
4 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
30 January 2000	Return made up to 31/01/00; full list of members (7 pages)
2 September 1999	Secretary resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
18 April 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
25 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
19 February 1999	Ad 03/02/99--------- Â£ si 10000@1=10000 Â£ ic 50000/60000 (2 pages)
11 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 February 1999	Nc inc already adjusted 01/02/99 (1 page)
29 January 1999	Return made up to 31/01/99; no change of members (4 pages)
2 March 1998	New secretary appointed (2 pages)
6 February 1998	Return made up to 31/01/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
18 February 1997	Return made up to 31/01/97; no change of members (4 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
21 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
22 January 1996	Registered office changed on 22/01/96 from: 6 mitre bridge industrial park wood lane mitre way london W10 6AU (1 page)
29 December 1995	Particulars of mortgage/charge (4 pages)
2 February 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
6 May 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
7 April 1994	Nc inc already adjusted 18/03/94 (1 page)
7 April 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 February 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
20 February 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
20 March 1985	Company name changed\certificate issued on 20/03/85 (5 pages)
8 March 1985	Incorporation (17 pages)

Unimar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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