Company NameUnirock Financial Services Limited
Company StatusDissolved
Company Number02987430
CategoryPrivate Limited Company
Incorporation Date7 November 1994(29 years, 5 months ago)
Dissolution Date31 July 2001 (22 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJaroslav Averin
Date of BirthOctober 1949 (Born 74 years ago)
NationalityRussian
StatusClosed
Appointed17 July 1995(8 months, 1 week after company formation)
Appointment Duration6 years (closed 31 July 2001)
RoleEngineer
Correspondence Address101-1-6 Studeniy Street
Moscow
Russia
Director NameBijan Badi
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1995(8 months, 1 week after company formation)
Appointment Duration6 years (closed 31 July 2001)
RoleEngineer
Correspondence Address28a Kimber Road
London
SW18 4NP
Director NameOolga Birioukova
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityRussian
StatusClosed
Appointed17 July 1995(8 months, 1 week after company formation)
Appointment Duration6 years (closed 31 July 2001)
RoleJournalist
Correspondence Address101-1-6 Studeniy Street
Moscow
Russia
Director NameOleg Toms
Date of BirthJune 1949 (Born 74 years ago)
NationalityRussian
StatusClosed
Appointed17 July 1995(8 months, 1 week after company formation)
Appointment Duration6 years (closed 31 July 2001)
RoleEngineer
Correspondence AddressFlat 98
5a A Bragimov Street
Moscow
Russia
Secretary NameBijan Badi
NationalityBritish
StatusClosed
Appointed17 July 1995(8 months, 1 week after company formation)
Appointment Duration6 years (closed 31 July 2001)
RoleEngineer
Correspondence Address28a Kimber Road
London
SW18 4NP
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed07 November 1994(same day as company formation)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed07 November 1994(same day as company formation)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT

Location

Registered AddressC/O Pam & Co
11 Marshalsea Road
London
SE1 1EP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth-£10,493
Cash£6,808
Current Liabilities£17,301

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

31 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2001First Gazette notice for compulsory strike-off (1 page)
7 December 1999Return made up to 07/11/99; full list of members (8 pages)
9 December 1998Return made up to 07/11/98; full list of members (6 pages)
2 October 1998Accounts for a small company made up to 30 November 1997 (5 pages)
19 January 1998Registered office changed on 19/01/98 from: suite 501 international house 223 regent street london W1R 8QD (1 page)
9 October 1997Full accounts made up to 30 November 1996 (10 pages)
27 April 1997Return made up to 07/11/96; no change of members (4 pages)
16 September 1996Full accounts made up to 30 November 1995 (8 pages)
16 February 1996Return made up to 07/11/95; full list of members (6 pages)
21 September 1995Registered office changed on 21/09/95 from: united house 23 dorset street london W1H 4EL (1 page)
31 July 1995Particulars of mortgage/charge (6 pages)
27 July 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
27 July 1995New director appointed (2 pages)
27 July 1995Ad 20/07/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
27 July 1995Registered office changed on 27/07/95 from: united house 23 dorset street london W1H 3FT (1 page)
27 July 1995New secretary appointed;new director appointed (2 pages)
27 July 1995New director appointed (2 pages)
27 July 1995New director appointed (2 pages)