Unimax Toys (UK) Limited

Company Name	Unimax Toys (UK) Limited
Company Status	Dissolved
Company Number	02395867
Category	Private Limited Company
Incorporation Date	16 June 1989(34 years, 10 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Man Arthur Chan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Chinese
Status	Closed
Appointed	16 June 1992(3 years after company formation)
Appointment Duration	23 years, 7 months (closed 26 January 2016)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	House No 32 The Riviera 10 Pik Sha Road Clearwater Bay Sai Kung Kowloon Hong Kong Foreign

Director Name	Mr Wing Keung Mak
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Chinese
Status	Closed
Appointed	16 June 1993(4 years after company formation)
Appointment Duration	22 years, 7 months (closed 26 January 2016)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat G 11/F Block 8, Site 5 Oak Mansions, Whampoa Garden Hung Hom Kowloon Hong Kong

Secretary Name	BMS Secretaries Limited (Corporation)
Status	Closed
Appointed	16 June 1992(3 years after company formation)
Appointment Duration	23 years, 7 months (closed 26 January 2016)
Correspondence Address	11a Yue On Commercial Building 385-387 Lockhart Ro Wan Chai Hong Kong

Director Name	Tsuneo Hanzawa
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 June 1992(3 years after company formation)
Appointment Duration	17 years, 12 months (resigned 09 June 2010)
Role	Company Director
Correspondence Address	Flat E 52/F., Victoria Towers Canton Road Tsimshatsui Kowloon Hong Kong

Director Name	Mr Wing Keung Mak
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 June 1992(3 years after company formation)
Appointment Duration	-1 years, 10 months (resigned 28 April 1992)
Role	Operations Director
Country of Residence	Hong Kong
Correspondence Address	Flat B 16/F Block 5 Oak Mansion Site 5 Whampoa Garden Hung Hom Kowloon Hong Kong

Location

Registered Address	Ashley House 136 The Broadway Surbiton Surrey KT6 7LA
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

99 at £1	Unimax Toys LTD 99.00% Ordinary
1 at £1	Man Arthur Chan 1.00% Ordinary

Financials

Year	2014
Net Worth	-£3,405
Current Liabilities	£3,405

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	Application to strike the company off the register (3 pages)
3 November 2015	Application to strike the company off the register (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Secretary's details changed for Bms Secretaries Limited on 19 June 2014 (1 page)
13 July 2015	Secretary's details changed for Bms Secretaries Limited on 19 June 2014 (1 page)
13 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 July 2014	Secretary's details changed for Bms Secretaries Limited on 1 June 2014 (1 page)
7 July 2014	Secretary's details changed for Bms Secretaries Limited on 1 June 2014 (1 page)
7 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Secretary's details changed for Bms Secretaries Limited on 1 June 2014 (1 page)
7 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Secretary's details changed for Bms Secretaries Limited on 1 June 2012 (2 pages)
9 July 2012	Secretary's details changed for Bms Secretaries Limited on 1 June 2012 (2 pages)
9 July 2012	Secretary's details changed for Bms Secretaries Limited on 1 June 2012 (2 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Director's details changed for Mr Wing Keung Mak on 1 June 2011 (2 pages)
12 July 2011	Secretary's details changed for B & M Secretaries Limited on 28 February 2011 (2 pages)
12 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Director's details changed for Mr Wing Keung Mak on 1 June 2011 (2 pages)
12 July 2011	Secretary's details changed for B & M Secretaries Limited on 28 February 2011 (2 pages)
12 July 2011	Director's details changed for Mr Wing Keung Mak on 1 June 2011 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Secretary's details changed for B & M Secretaries Limited on 1 June 2010 (2 pages)
9 July 2010	Secretary's details changed for B & M Secretaries Limited on 1 June 2010 (2 pages)
9 July 2010	Secretary's details changed for B & M Secretaries Limited on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Man Arthur Chan on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Wing Keung Mak on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Wing Keung Mak on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Man Arthur Chan on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Wing Keung Mak on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Man Arthur Chan on 1 June 2010 (2 pages)
16 June 2010	Termination of appointment of Tsuneo Hanzawa as a director (2 pages)
16 June 2010	Termination of appointment of Tsuneo Hanzawa as a director (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 June 2009	Return made up to 16/06/09; full list of members (4 pages)
30 June 2009	Director's change of particulars / wing mak / 01/06/2009 (1 page)
30 June 2009	Return made up to 16/06/09; full list of members (4 pages)
30 June 2009	Director's change of particulars / wing mak / 01/06/2009 (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 July 2008	Return made up to 16/06/08; full list of members (4 pages)
11 July 2008	Director's change of particulars / wing mak / 31/05/2008 (1 page)
11 July 2008	Director's change of particulars / wing mak / 31/05/2008 (1 page)
11 July 2008	Return made up to 16/06/08; full list of members (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 July 2007	Return made up to 16/06/07; full list of members (3 pages)
9 July 2007	Return made up to 16/06/07; full list of members (3 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 July 2006	Return made up to 16/06/06; full list of members (7 pages)
10 July 2006	Return made up to 16/06/06; full list of members (7 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 July 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 July 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 July 2004	Return made up to 16/06/04; full list of members (7 pages)
5 July 2004	Return made up to 16/06/04; full list of members (7 pages)
7 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 August 2003	Director's particulars changed (1 page)
14 August 2003	Director's particulars changed (1 page)
9 July 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 July 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2002	Director's particulars changed (2 pages)
18 January 2002	Director's particulars changed (2 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2001	Registered office changed on 12/07/01 from: ashley house 18-20 george street richmond surrey TW9 1PR (1 page)
12 July 2001	Registered office changed on 12/07/01 from: ashley house 18-20 george street richmond surrey TW9 1PR (1 page)
24 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
9 August 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
22 July 1999	Return made up to 16/06/99; full list of members (6 pages)
22 July 1999	Return made up to 16/06/99; full list of members (6 pages)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
29 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 July 1998	Return made up to 16/06/98; full list of members (6 pages)
20 July 1998	Return made up to 16/06/98; full list of members (6 pages)
17 July 1997	Return made up to 16/06/97; no change of members (4 pages)
17 July 1997	Return made up to 16/06/97; no change of members (4 pages)
21 April 1997	Full accounts made up to 31 December 1996 (10 pages)
21 April 1997	Full accounts made up to 31 December 1996 (10 pages)
11 July 1996	Return made up to 16/06/96; no change of members (4 pages)
11 July 1996	Return made up to 16/06/96; no change of members (4 pages)
15 May 1996	Full accounts made up to 31 December 1995 (10 pages)
15 May 1996	Full accounts made up to 31 December 1995 (10 pages)
7 August 1995	Return made up to 16/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1995	Return made up to 16/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1995	Full accounts made up to 31 December 1994 (9 pages)
31 May 1995	Full accounts made up to 31 December 1994 (9 pages)
16 June 1989	Incorporation (19 pages)
16 June 1989	Incorporation (19 pages)
16 June 1989	Incorporation (19 pages)

Unimax Toys (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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