| Company Name | Unitech Steel (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03030350 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1995(29 years, 2 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
| Previous Name | Unitech Steel Limited |
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
| Secretary Name | Syed Hussein Hashemi |
|---|---|
| Nationality | Iranian |
| Status | Closed |
| Appointed | 30 September 1996(1 year, 7 months after company formation) |
| Appointment Duration | 6 years (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | Grafenberger Allee 151 Dusseldorf D40237 |
| Director Name | Majid Asadi |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 1 Martin Gale Thundesley Benfleet Essex SS7 3DP |
| Director Name | Ian Cecil Lacey |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1995(same day as company formation) |
| Role | Company Administrator |
| Correspondence Address | Le Bosq Woodlands Park Le Route Des Bas Courtils St Saviors Guernsey Channel |
| Director Name | Andrew David Law |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1995(same day as company formation) |
| Role | Director/Bank Subidiary |
| Correspondence Address | 4 Hartlebury Clos Steam Mill Lane St Martin Guernsey |
| Director Name | Ella Christabel Pinnock |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1995(same day as company formation) |
| Role | Company Administrator |
| Correspondence Address | 8 Beaulieu Crescent Route Militaire St Sampsons Guernsey Channels Islands |
| Director Name | Syed Hussein Hashemi |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 07 March 1996(1 year after company formation) |
| Appointment Duration | 1 year (resigned 28 March 1997) |
| Role | Company Director |
| Correspondence Address | Grafenberger Allee 151 Dusseldorf D40237 |
| Director Name | Rishad Moloobhoy |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1996(1 year after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 October 1996) |
| Role | Company Director |
| Correspondence Address | Fairway 12a Batchworth Heath Rickmansworth Hertfordshire WD3 1QB |
| Secretary Name | Rishad Moloobhoy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1996(1 year after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 October 1996) |
| Role | Company Director |
| Correspondence Address | Fairway 12a Batchworth Heath Rickmansworth Hertfordshire WD3 1QB |
| Director Name | Hassan Haji Mohammadi |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 15 April 1996(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 July 1999) |
| Role | Company Director |
| Correspondence Address | 17 Argyll Mansions Hammersmith Road London W14 8QG |
| Director Name | Moshtagh Moshtaghi |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 15 April 1996(1 year, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 October 1996) |
| Role | Company Director |
| Correspondence Address | No 114 Vozara Ave Tehran Iran Foreign |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Court Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1995(same day as company formation) |
| Correspondence Address | Helvetia Court South Esplanade St Peter Port Guernsey GY1 4EE |
Location
| Registered Address | 47 Queen Anne Street London W1G 9JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 22 March 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 6 March 2001 | Return made up to 02/03/01; full list of members
|
| 12 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 13 April 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 3 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 6 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Director resigned (1 page) |
| 5 August 1999 | Return made up to 02/03/99; full list of members
|
| 23 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 13 March 1998 | Return made up to 02/03/98; no change of members (4 pages) |
| 18 November 1997 | Director's particulars changed (1 page) |
| 10 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 11 June 1997 | Director resigned (1 page) |
| 20 March 1997 | Return made up to 02/03/97; no change of members
|
| 29 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 21 January 1997 | Secretary resigned;director resigned (1 page) |
| 21 January 1997 | Director resigned (1 page) |
| 3 January 1997 | Accounting reference date shortened from 30/06/96 to 31/03/96 (1 page) |
| 6 December 1996 | New secretary appointed (2 pages) |
| 29 November 1996 | Registered office changed on 29/11/96 from: 31 harley street london W1M 1DA (1 page) |
| 6 November 1996 | Particulars of mortgage/charge (4 pages) |
| 24 October 1996 | New director appointed (2 pages) |
| 1 October 1996 | Director resigned (1 page) |
| 1 October 1996 | Secretary resigned (2 pages) |
| 1 October 1996 | New director appointed (1 page) |
| 1 October 1996 | Director resigned (1 page) |
| 1 October 1996 | Director resigned (2 pages) |
| 1 October 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 1 October 1996 | New secretary appointed;new director appointed (1 page) |
| 5 January 1996 | Registered office changed on 05/01/96 from: 70 new cavendish street london W1M 8AT (1 page) |
| 9 June 1995 | Registered office changed on 09/06/95 from: alpha searches & formations LTD 54/58 caledonian road london N1 9RN (1 page) |
| 9 June 1995 | Company name changed\certificate issued on 09/06/95 (2 pages) |