| Company Name | Unitec Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02193394 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1987(36 years, 5 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
| Previous Name | Voltan Impex (UK) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Beejal Chandaria |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1997(10 years, 1 month after company formation) |
| Appointment Duration | 19 years, 3 months (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Eversleigh Road Finchley London N3 1HY |
| Secretary Name | Wm Brown (Registrars) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 August 1991(3 years, 9 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 04 April 2017) |
| Correspondence Address | 49 Queens Gardens London W2 3AA |
| Director Name | Edwin Sidney Burnham |
|---|---|
| Date of Birth | November 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 May 2001) |
| Role | Chartered Secretary |
| Correspondence Address | 49 Queens Gardens London W2 3AA |
| Director Name | Eugene Douglas Derry |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | PO Box 246 8c Avenue De Champel 1211 Geneva 12 Switzerland |
Location
| Registered Address | C/O Wm Brown (Registrars) Limite 49 Queens Gardens London W2 3AA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £208,293 |
| Cash | £124,195 |
| Current Liabilities | £1,251,751 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 19 October 1994 | Delivered on: 3 November 1994 Persons entitled: Bangkok Bank Public Company Limited Classification: General letter of pledge and charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Bills of lading and other documents of title to goods...........all bills of exchange,dock warrants,receipts,policies and certificates of insurance............etc.. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | Application to strike the company off the register (3 pages) |
| 10 January 2017 | Application to strike the company off the register (3 pages) |
| 27 September 2016 | Satisfaction of charge 1 in full (4 pages) |
| 27 September 2016 | Satisfaction of charge 1 in full (4 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 August 2016 | Confirmation statement made on 13 August 2016 with updates (8 pages) |
| 24 August 2016 | Confirmation statement made on 13 August 2016 with updates (8 pages) |
| 7 July 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (3 pages) |
| 7 July 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (3 pages) |
| 17 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 25 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 25 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 24 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 7 May 2014 | Auditor's resignation (1 page) |
| 7 May 2014 | Auditor's resignation (1 page) |
| 1 May 2014 | Auditor's resignation (1 page) |
| 1 May 2014 | Auditor's resignation (1 page) |
| 24 April 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 24 April 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 10 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 1 May 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 1 May 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 11 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (14 pages) |
| 11 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (14 pages) |
| 24 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 24 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 1 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (14 pages) |
| 1 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (14 pages) |
| 5 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 5 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 7 September 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 7 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (14 pages) |
| 7 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (14 pages) |
| 7 September 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 11 June 2010 | Statement of capital following an allotment of shares on 4 June 2010
|
| 11 June 2010 | Statement of capital following an allotment of shares on 4 June 2010
|
| 11 June 2010 | Statement of capital following an allotment of shares on 4 June 2010
|
| 14 September 2009 | Return made up to 13/08/09; full list of members (5 pages) |
| 14 September 2009 | Return made up to 13/08/09; full list of members (5 pages) |
| 7 April 2009 | Director's change of particulars / beej chandaria / 01/04/2009 (1 page) |
| 7 April 2009 | Director's change of particulars / beej chandaria / 01/04/2009 (1 page) |
| 6 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 6 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 3 September 2008 | Return made up to 13/08/08; no change of members (6 pages) |
| 3 September 2008 | Return made up to 13/08/08; no change of members (6 pages) |
| 16 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 16 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 30 August 2007 | Return made up to 13/08/07; no change of members (6 pages) |
| 30 August 2007 | Return made up to 13/08/07; no change of members (6 pages) |
| 11 May 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 11 May 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 31 August 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 17 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 17 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 30 August 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 30 August 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 22 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 22 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 24 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 18 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 18 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 1 September 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 17 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 17 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 21 August 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 21 August 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 11 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 11 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 28 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 26 July 2001 | Director resigned (1 page) |
| 26 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 20 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 23 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 23 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 17 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 19 August 1999 | Return made up to 13/08/99; no change of members (5 pages) |
| 19 August 1999 | Return made up to 13/08/99; no change of members (5 pages) |
| 14 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 14 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 19 August 1998 | Return made up to 13/08/98; full list of members (7 pages) |
| 19 August 1998 | Return made up to 13/08/98; full list of members (7 pages) |
| 5 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 5 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 9 January 1998 | Director resigned (1 page) |
| 9 January 1998 | Director resigned (1 page) |
| 20 August 1997 | Return made up to 13/08/97; no change of members (6 pages) |
| 20 August 1997 | Return made up to 13/08/97; no change of members (6 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 21 August 1996 | Return made up to 13/08/96; no change of members (6 pages) |
| 21 August 1996 | Return made up to 13/08/96; no change of members (6 pages) |
| 14 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 14 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 17 August 1995 | Return made up to 13/08/95; full list of members (10 pages) |
| 17 August 1995 | Return made up to 13/08/95; full list of members (10 pages) |
| 31 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 31 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 22 May 1995 | Director's particulars changed (2 pages) |
| 22 May 1995 | Registered office changed on 22/05/95 from: c/o wm. Brown (registrars) LTD 31 lancaster gate london W2 3LP (1 page) |
| 22 May 1995 | Registered office changed on 22/05/95 from: c/o wm. Brown (registrars) LTD 31 lancaster gate london W2 3LP (1 page) |
| 22 May 1995 | Secretary's particulars changed (2 pages) |
| 22 May 1995 | Director's particulars changed (2 pages) |
| 22 May 1995 | Secretary's particulars changed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 9 August 1988 | Company name changed\certificate issued on 09/08/88 (2 pages) |
| 9 August 1988 | Company name changed\certificate issued on 09/08/88 (2 pages) |
| 13 November 1987 | Incorporation (33 pages) |
| 13 November 1987 | Incorporation (33 pages) |