Unichips Holdings (U.K.) Limited

Company Name	Unichips Holdings (U.K.) Limited
Company Status	Dissolved
Company Number	02582231
Category	Private Limited Company
Incorporation Date	13 February 1991(33 years, 2 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)
Previous Name	Firmtriple Limited

Business Activity

Section C	Manufacturing
SIC 1531	Processing & preserve potatoes
SIC 10310	Processing and preserving of potatoes

Directors

Director Name	Alberto Vitaloni
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Italian
Status	Closed
Appointed	18 March 1991(1 month after company formation)
Appointment Duration	23 years, 8 months (closed 25 November 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Turati 29 Milan 20121 Italy

Secretary Name	Alberto Vitaloni
Nationality	British
Status	Closed
Appointed	03 March 2003(12 years after company formation)
Appointment Duration	11 years, 9 months (closed 25 November 2014)
Role	Company Director
Correspondence Address	Via F. Turati 29 Milan 20121 Foreign

Director Name	Miss Suzanne Bartch
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(4 weeks after company formation)
Appointment Duration	5 days (resigned 18 March 1991)
Role	Solicitor
Correspondence Address	21 Thirsk Road London SW11 5SU

Director Name	James Wishart O'Shea
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(4 weeks after company formation)
Appointment Duration	5 days (resigned 18 March 1991)
Role	Solicitor
Correspondence Address	Flat B, 59 Gee Street London EC1V 3RS

Secretary Name	Miss Suzanne Bartch
Nationality	British
Status	Resigned
Appointed	13 March 1991(4 weeks after company formation)
Appointment Duration	5 days (resigned 18 March 1991)
Role	Solicitor
Correspondence Address	21 Thirsk Road London SW11 5SU

Director Name	Barthold Frederik Harmen Veenendaal
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 March 1991(1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 24 September 1999)
Role	Secretary
Correspondence Address	Via Turati 29 Milan 20121 Italy

Director Name	Carlo Zorzetto
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 1991(1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	Via Turati 29 Milan 20121 Italy

Secretary Name	Carlo Zorzetto
Nationality	Italian
Status	Resigned
Appointed	18 March 1991(1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	Via Turati 29 Milan 20121 Italy

Director Name	Alberto Cozzi
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 1999(8 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Viale Tunisia N 39 Milan 20124 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alberto Vitaloni 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
4 August 2014	Application to strike the company off the register (3 pages)
4 August 2014	Application to strike the company off the register (3 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 February 2014	Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom (1 page)
26 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (4 pages)
26 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (4 pages)
26 February 2014	Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom (1 page)
16 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 July 2013	Registered office address changed from , Irongate House Duke's Place, London, EC3A 7HX on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from , Irongate House Duke's Place, London, EC3A 7HX on 10 July 2013 (1 page)
23 May 2013	Termination of appointment of Alberto Cozzi as a director (1 page)
23 May 2013	Termination of appointment of Alberto Cozzi as a director (1 page)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
22 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
22 August 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
22 August 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
25 May 2011	Solvency statement dated 28/04/11 (1 page)
25 May 2011	Statement of capital on 25 May 2011 GBP 1 (4 pages)
25 May 2011	Statement by directors (1 page)
25 May 2011	Solvency statement dated 28/04/11 (1 page)
25 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 May 2011	Statement of capital on 25 May 2011 GBP 1 (4 pages)
25 May 2011	Statement by directors (1 page)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
18 February 2010	Register inspection address has been changed (1 page)
18 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Register inspection address has been changed (1 page)
18 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
14 November 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
14 November 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
3 September 2009	Registered office changed on 03/09/2009 from, 3 cloth street, barbican, london, EC1A 7NP (1 page)
3 September 2009	Registered office changed on 03/09/2009 from, 3 cloth street, barbican, london, EC1A 7NP (1 page)
13 February 2009	Return made up to 13/02/09; full list of members (4 pages)
13 February 2009	Return made up to 13/02/09; full list of members (4 pages)
12 November 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
12 November 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
14 March 2008	Return made up to 13/02/08; full list of members (5 pages)
14 March 2008	Return made up to 13/02/08; full list of members (5 pages)
5 November 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
5 November 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
1 March 2007	Return made up to 13/02/07; full list of members (7 pages)
1 March 2007	Return made up to 13/02/07; full list of members (7 pages)
14 November 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
14 November 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
6 March 2006	Return made up to 13/02/06; full list of members (7 pages)
6 March 2006	Return made up to 13/02/06; full list of members (7 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
10 March 2005	Return made up to 13/02/05; full list of members (7 pages)
10 March 2005	Return made up to 13/02/05; full list of members (7 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
6 March 2004	Return made up to 13/02/04; full list of members (7 pages)
6 March 2004	Return made up to 13/02/04; full list of members (7 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
19 August 2003	Group of companies' accounts made up to 31 December 2001 (17 pages)
19 August 2003	Group of companies' accounts made up to 31 December 2001 (17 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2000 (25 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2000 (25 pages)
13 July 2003	Auditor's resignation (1 page)
13 July 2003	Auditor's resignation (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned;director resigned (1 page)
20 March 2003	Secretary resigned;director resigned (1 page)
12 March 2003	Return made up to 13/02/03; full list of members (7 pages)
12 March 2003	Return made up to 13/02/03; full list of members (7 pages)
11 June 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 June 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 June 2002	Group of companies' accounts made up to 31 December 1999 (14 pages)
2 June 2002	Group of companies' accounts made up to 31 December 1999 (14 pages)
6 March 2002	Return made up to 13/02/02; full list of members (7 pages)
6 March 2002	Return made up to 13/02/02; full list of members (7 pages)
21 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
21 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 July 2001	Group of companies' accounts made up to 31 December 1998 (14 pages)
24 July 2001	Group of companies' accounts made up to 31 December 1998 (14 pages)
16 March 2001	Return made up to 13/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 March 2001	Return made up to 13/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 November 2000	Registered office changed on 20/11/00 from: 35 st thomas street, london., SE1 9SN (1 page)
20 November 2000	Registered office changed on 20/11/00 from: 35 st thomas street, london., SE1 9SN (1 page)
19 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
15 March 2000	Return made up to 13/02/00; full list of members (7 pages)
15 March 2000	Return made up to 13/02/00; full list of members (7 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
25 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 April 1999	Return made up to 13/02/99; no change of members (5 pages)
8 April 1999	Return made up to 13/02/99; no change of members (5 pages)
25 March 1999	Auditor's resignation (1 page)
25 March 1999	Auditor's resignation (1 page)
1 February 1999	Full group accounts made up to 31 December 1997 (15 pages)
1 February 1999	Full group accounts made up to 31 December 1997 (15 pages)
20 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (14 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (14 pages)
22 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
1 April 1997	Return made up to 13/02/97; full list of members (8 pages)
1 April 1997	Return made up to 13/02/97; full list of members (8 pages)
24 January 1997	Full group accounts made up to 31 December 1995 (17 pages)
24 January 1997	Full group accounts made up to 31 December 1995 (17 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
12 March 1996	Return made up to 13/02/96; no change of members (5 pages)
12 March 1996	Return made up to 13/02/96; no change of members (5 pages)
6 November 1995	Full group accounts made up to 31 December 1994 (17 pages)
6 November 1995	Full group accounts made up to 31 December 1994 (17 pages)
27 March 1995	Return made up to 13/02/95; no change of members (6 pages)
27 March 1995	Return made up to 13/02/95; no change of members (6 pages)
8 April 1991	Company name changed firmtriple LIMITED\certificate issued on 09/04/91 (2 pages)
8 April 1991	Company name changed firmtriple LIMITED\certificate issued on 09/04/91 (2 pages)
13 February 1991	Incorporation (10 pages)
13 February 1991	Incorporation (10 pages)

Unichips Holdings (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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