| Company Name | Unilex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01894646 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1985(39 years, 1 month ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Secretary Name | Dominique Pappone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1992(7 years, 3 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 02 October 2018) |
| Role | Company Director |
| Correspondence Address | Via San Vittore 6 Milan 1-20100 Foreign |
| Director Name | David Reiner |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2006(21 years, 8 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 02 October 2018) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Apartment 111, Chateau Perigord 1 6 Lacets Saint Leon Mc 98000 Monaco Foreign |
| Director Name | David Reiner |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(7 years, 3 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 06 March 2006) |
| Role | Company Director |
| Correspondence Address | The Lodge 2a Rutland Gardens London SW7 1BX |
| Director Name | Olivier Reiner |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2006(20 years, 12 months after company formation) |
| Appointment Duration | 8 months (resigned 03 November 2006) |
| Role | Company Director |
| Correspondence Address | 41 Avenue Hector Otto Monaco Mc98000 |
Location
| Registered Address | Phillip A Roberts 29-30 Fitzroy Square London W1T 6ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2005 |
|---|---|
| Turnover | £6,967,291 |
| Gross Profit | £790,293 |
| Net Worth | £1,973,445 |
| Cash | £2,045,369 |
| Current Liabilities | £1,253,418 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 2 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 6 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 4 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 4 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 4 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2007 | Director's particulars changed (1 page) |
| 1 March 2007 | Director's particulars changed (1 page) |
| 29 December 2006 | Registered office changed on 29/12/06 from: 29-30 fitzroy square london W1T 6LQ (1 page) |
| 29 December 2006 | Registered office changed on 29/12/06 from: 29-30 fitzroy square london W1T 6LQ (1 page) |
| 22 December 2006 | Declaration of solvency (3 pages) |
| 22 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2006 | Declaration of solvency (3 pages) |
| 22 December 2006 | Resolutions
|
| 22 December 2006 | Resolutions
|
| 22 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2006 | Full accounts made up to 30 November 2005 (16 pages) |
| 21 November 2006 | Full accounts made up to 30 November 2005 (16 pages) |
| 16 November 2006 | New director appointed (3 pages) |
| 16 November 2006 | New director appointed (3 pages) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 7 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 24 May 2006 | New director appointed (3 pages) |
| 24 May 2006 | New director appointed (3 pages) |
| 23 May 2006 | Director resigned (1 page) |
| 23 May 2006 | Director resigned (1 page) |
| 10 February 2006 | Particulars of mortgage/charge (5 pages) |
| 10 February 2006 | Particulars of mortgage/charge (5 pages) |
| 26 September 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 22 September 2005 | Particulars of mortgage/charge (5 pages) |
| 22 September 2005 | Particulars of mortgage/charge (5 pages) |
| 25 July 2005 | Full accounts made up to 30 November 2004 (16 pages) |
| 25 July 2005 | Full accounts made up to 30 November 2004 (16 pages) |
| 26 January 2005 | Full accounts made up to 30 September 2003 (16 pages) |
| 26 January 2005 | Full accounts made up to 30 September 2003 (16 pages) |
| 16 December 2004 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
| 16 December 2004 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
| 4 October 2004 | Secretary's particulars changed (1 page) |
| 4 October 2004 | Secretary's particulars changed (1 page) |
| 4 October 2004 | Return made up to 04/07/04; full list of members (5 pages) |
| 4 October 2004 | Return made up to 04/07/04; full list of members (5 pages) |
| 22 November 2003 | Return made up to 04/07/03; full list of members (5 pages) |
| 22 November 2003 | Return made up to 04/07/03; full list of members (5 pages) |
| 16 September 2003 | Full accounts made up to 30 September 2002 (16 pages) |
| 16 September 2003 | Full accounts made up to 30 September 2002 (16 pages) |
| 3 October 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 3 October 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 16 September 2002 | Return made up to 04/07/02; full list of members (5 pages) |
| 16 September 2002 | Return made up to 04/07/02; full list of members (5 pages) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 29/30 fitzroy square london W1P 5HH (1 page) |
| 5 September 2001 | Return made up to 04/07/01; full list of members (5 pages) |
| 5 September 2001 | Return made up to 04/07/01; full list of members (5 pages) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 29/30 fitzroy square london W1P 5HH (1 page) |
| 31 July 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 31 July 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 23 November 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 23 November 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 14 November 2000 | Return made up to 04/07/00; full list of members (5 pages) |
| 14 November 2000 | Return made up to 04/07/00; full list of members (5 pages) |
| 25 January 2000 | Full accounts made up to 30 September 1998 (12 pages) |
| 25 January 2000 | Full accounts made up to 30 September 1998 (12 pages) |
| 11 November 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 20 July 1999 | Secretary's particulars changed (1 page) |
| 20 July 1999 | Secretary's particulars changed (1 page) |
| 17 August 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 17 August 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (15 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (15 pages) |
| 29 October 1997 | Return made up to 04/07/97; full list of members (6 pages) |
| 29 October 1997 | Return made up to 04/07/97; full list of members (6 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 23 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 23 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 10 April 1996 | Full accounts made up to 30 September 1994 (13 pages) |
| 10 April 1996 | Full accounts made up to 30 September 1994 (13 pages) |
| 25 August 1995 | Return made up to 04/07/95; full list of members (6 pages) |
| 25 August 1995 | Return made up to 04/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |