| Company Name | Unionbay Limited |
|---|---|
| Directors | Yasmin Magan and Shiraz Gulamhusein Magan |
| Company Status | Dissolved |
| Company Number | 02648127 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1991(32 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Yasmin Magan |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1991(2 months, 1 week after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 16 Farm Way Northwood Middlesex HA6 3EF |
| Director Name | Mr Shiraz Gulamhusein Magan |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | Kenyan |
| Status | Current |
| Appointed | 13 July 1994(2 years, 9 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Consultant |
| Correspondence Address | 16 Farm Way Northwood Middlesex HA6 3EF |
| Secretary Name | Mr Shiraz Gulamhusein Magan |
|---|---|
| Nationality | Kenyan |
| Status | Current |
| Appointed | 12 April 1996(4 years, 6 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 16 Farm Way Northwood Middlesex HA6 3EF |
| Secretary Name | Patricia Martindale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1992(1 year after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 07 December 1992) |
| Role | Company Director |
| Correspondence Address | 145 Swift Road Sholver Oldham OL1 4QT |
| Secretary Name | Mr Sadruddin Hassanali Datoo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1992(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 15 August 1995) |
| Role | Chartered Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 The Avenue Berry Hill Mansfield Nottinghamshire NG18 4PD |
| Director Name | Mr Sadruddin Hassanali Datoo |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 August 1995) |
| Role | Chartered Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 The Avenue Berry Hill Mansfield Nottinghamshire NG18 4PD |
| Director Name | Dr David Woollard |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1995(3 years, 10 months after company formation) |
| Appointment Duration | 8 months (resigned 12 April 1996) |
| Role | Company Director |
| Correspondence Address | 17 Stanney Close Buckley Chase Milnrow Rochdale Lancashire OL16 4BF |
| Secretary Name | Dr David Woollard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1995(3 years, 10 months after company formation) |
| Appointment Duration | 8 months (resigned 12 April 1996) |
| Role | Company Director |
| Correspondence Address | 17 Stanney Close Buckley Chase Milnrow Rochdale Lancashire OL16 4BF |
Location
| Registered Address | C/O Bucher Phillips 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 April 1999 | Dissolved (1 page) |
|---|---|
| 6 January 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 20 September 1996 | Resolutions
|
| 8 September 1996 | Registered office changed on 08/09/96 from: 16 farm way northwood middlesex (1 page) |
| 23 June 1996 | Return made up to 24/09/95; full list of members (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 December 1993 (10 pages) |
| 7 May 1996 | Secretary resigned;director resigned (1 page) |
| 7 May 1996 | New secretary appointed (2 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 16 August 1995 | Secretary resigned;director resigned (2 pages) |
| 16 August 1995 | New secretary appointed;new director appointed (2 pages) |