Unimetal International Limited

Company Name	Unimetal International Limited
Company Status	Dissolved
Company Number	02758900
Category	Private Limited Company
Incorporation Date	26 October 1992(31 years, 6 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andriy Mazepa
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	03 January 2008(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 July 2009)
Role	Manager
Correspondence Address	Apartment 14 9 Khmelnitskogo Street Vyshgorod Kiev Region 7300

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Closed
Appointed	23 February 2004(11 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 July 2009)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Director Name	Mr Gueorgui Popov
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	29 November 1992(1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	5 Pop Andrei Street Sofia 1000 Foreign

Secretary Name	David Pearman
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 November 1993)
Role	Company Director
Correspondence Address	Rookery Nook Brook Lane Doddinghurst Brentwood Essex CM15 0RT

Director Name	Nataliya Bazhanova
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Ukraine
Status	Resigned
Appointed	01 July 2003(10 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 February 2004)
Role	Manager
Correspondence Address	15a Milutenko Street Ap 242 Kiev Foreign

Secretary Name	Vladimir Nikitchenko
Nationality	Ukraine
Status	Resigned
Appointed	01 July 2003(10 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 February 2004)
Role	Manager
Correspondence Address	305 Lesi Ukrainki Str Kiev Foreign

Director Name	Georgi Kanchev Popov
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Bulgaria
Status	Resigned
Appointed	09 February 2004(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 January 2008)
Role	Businessman
Correspondence Address	6 Verila Str Sofia 1000 Bulgaria

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Silver Dolphin Products Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(1 year after company formation)
Appointment Duration	-1 years, 11 months (resigned 26 October 1993)
Correspondence Address	12 Rossetti House 106 Hallam Street London W1N 5LX

Secretary Name	Silver Dolphin Products Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(1 year after company formation)
Appointment Duration	-1 years, 11 months (resigned 26 October 1993)
Correspondence Address	12 Rossetti House 106 Hallam Street London W1N 5LX

Secretary Name	Master Marketing Consultants Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 December 2002)
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Location

Registered Address	186 Hammersmith Road London W6 7DJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£885,179
Cash	£330
Current Liabilities	£10,730,429

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Director resigned (1 page)
27 December 2007	Return made up to 26/10/07; no change of members (6 pages)
29 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
19 June 2007	Total exemption small company accounts made up to 30 November 2005 (3 pages)
6 December 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
17 November 2006	Return made up to 26/10/06; full list of members (2 pages)
11 August 2006	Auditor's resignation (1 page)
3 August 2006	Accounts for a small company made up to 30 November 2003 (6 pages)
24 March 2006	Return made up to 26/10/05; full list of members (2 pages)
20 December 2004	Return made up to 26/10/04; full list of members (8 pages)
14 September 2004	Accounts for a small company made up to 30 November 2002 (6 pages)
20 May 2004	Registered office changed on 20/05/04 from: priestley house priestley gardens chadwell heath essex RM6 4SN (1 page)
15 March 2004	New secretary appointed (2 pages)
23 February 2004	Secretary resigned (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	Director resigned (1 page)
21 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
4 November 2002	Return made up to 26/10/02; full list of members (8 pages)
2 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
4 December 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
13 November 2001	Return made up to 26/10/01; full list of members (8 pages)
7 February 2001	Return made up to 26/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/02/01 363(353) ‐ Location of register of members address changed (8 pages)
8 March 2000	Accounts for a small company made up to 30 November 1998 (4 pages)
8 March 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
13 January 2000	Return made up to 26/10/99; full list of members (8 pages)
17 December 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
3 December 1998	Return made up to 26/10/98; no change of members (4 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
9 December 1997	Full accounts made up to 30 November 1996 (10 pages)
14 November 1997	Return made up to 26/10/97; no change of members (4 pages)
14 November 1996	Return made up to 26/10/96; full list of members (6 pages)
16 September 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
17 November 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
10 December 1993	New secretary appointed (2 pages)
9 December 1992	New secretary appointed (2 pages)
26 October 1992	Incorporation (19 pages)

Unimetal International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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