| Company Name | UNYK Martina Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278754 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 6 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 5 months ago) |
| Previous Name | Martina Retail Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Vittoriano Manna |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 November 1998(1 year, 12 months after company formation) |
| Appointment Duration | 10 years (closed 09 December 2008) |
| Role | Businessman |
| Correspondence Address | 159 North Hyde Lane Heston Middlesex UB2 5SG |
| Secretary Name | Jamila Manna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1998(1 year, 12 months after company formation) |
| Appointment Duration | 10 years (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 11 Chester Road Hounslow Middlesex TW4 6HP |
| Director Name | Aba Ahmed Mohammed Manna |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 November 1996(3 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 14 November 1998) |
| Role | Company Director |
| Correspondence Address | 159 North Hyde Lane Norwood Green Southall Middlesex UB2 5SB |
| Secretary Name | Mr Vittoriano Manna |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 November 1996(3 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 14 November 1998) |
| Role | Secretary |
| Correspondence Address | 159 North Hyde Lane Heston Middlesex UB2 5SG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 146 Shoreditch High Street London E1 6JE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: unit 3 cleeve studio boundary street london E2 7JD (1 page) |
| 19 October 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 December 2005 | Secretary's particulars changed (1 page) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 11 February 2005 | Return made up to 15/11/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 20 August 2004 | Registered office changed on 20/08/04 from: unit 3 cleeve studio boundary street london E2 7JD (1 page) |
| 5 July 2004 | Registered office changed on 05/07/04 from: 63-65 hackney road london E2 7NX (1 page) |
| 15 June 2004 | Company name changed martina retail LTD\certificate issued on 15/06/04 (2 pages) |
| 13 May 2004 | Return made up to 15/11/03; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 September 2003 | Return made up to 15/11/02; full list of members
|
| 6 March 2003 | Ad 28/12/97--------- £ si 1@1 (2 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 14 March 2002 | Ad 28/12/97--------- £ si 1@1 (2 pages) |
| 14 March 2002 | Return made up to 15/11/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 6 February 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 January 2000 | Return made up to 15/11/99; full list of members
|
| 21 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | Return made up to 15/11/98; no change of members
|
| 11 February 1999 | New secretary appointed (2 pages) |
| 8 January 1998 | Return made up to 15/11/97; full list of members (6 pages) |
| 31 December 1997 | Ad 25/07/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 December 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 10 December 1996 | Registered office changed on 10/12/96 from: 63-65 hackney road london E2 7NX (1 page) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 25 November 1996 | Secretary resigned (1 page) |
| 25 November 1996 | Director resigned (1 page) |
| 15 November 1996 | Incorporation (12 pages) |