| Company Name | Unicom International Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02185245 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1987(36 years, 6 months ago) |
| Dissolution Date | 17 March 1998 (26 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1994(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 March 1998) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Secretary Name | Bristlekarn Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 March 1998) |
| Correspondence Address | Sceptre House 169/173 Regent Street London W1R 7FB |
| Director Name | Mr Leslie Felix Grunberg |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 December 1993) |
| Role | Company Director |
| Correspondence Address | Balfour House 46-54 Great Titchfield Street London W1P 7AE |
| Director Name | Dr Michael O'Brien |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 February 1995) |
| Role | Consultant |
| Correspondence Address | 161 Hivings Hill Chesham Buckinghamshire HP5 2PN |
| Director Name | Mr Abteen Sai |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 June 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Canons Drive Edgware Middlesex HA8 7QX |
Location
| Registered Address | Sceptre House 169/173 Regent Street London W1R 7FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 1997 | Application for striking-off (1 page) |
| 15 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 4 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 24 June 1996 | Return made up to 16/05/96; full list of members (17 pages) |
| 2 April 1996 | Full group accounts made up to 31 December 1994 (22 pages) |
| 22 September 1995 | £ sr 2000000@1 06/09/94 (1 page) |
| 22 September 1995 | £ ic 5000000/4600000 03/07/95 £ sr 400000@1=400000 (1 page) |
| 5 September 1995 | Resolutions
|
| 6 June 1995 | Resolutions
|
| 6 June 1995 | Memorandum and Articles of Association (20 pages) |
| 24 May 1995 | Return made up to 16/05/95; no change of members (16 pages) |
| 15 March 1995 | Director resigned (2 pages) |