Unimag Limited

Company Name	Unimag Limited
Company Status	Dissolved
Company Number	03287445
Category	Private Limited Company
Incorporation Date	28 November 1996(27 years, 5 months ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)
Previous Name	Cogema UK Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Enrico Bollini Marchisio Della Predosa
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	29 November 1996(1 day after company formation)
Appointment Duration	12 years, 9 months (closed 25 August 2009)
Role	Company Director
Correspondence Address	Via Cassini 37 Torino 10129

Secretary Name	Michele Pietro Alberto Levi
Nationality	British
Status	Closed
Appointed	31 December 2005(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 25 August 2009)
Role	Company Director
Correspondence Address	Via Goldoni 57, 20129 Milan Foreign

Secretary Name	John Edward Turner
Nationality	British
Status	Resigned
Appointed	17 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairwinds 51 Thornbury Rise Darlington County Durham DL3 9NE

Director Name	John Edward Turner
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(1 year, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairwinds 51 Thornbury Rise Darlington County Durham DL3 9NE

Director Name	Jonathan Clive Gamblin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(3 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Gainsborough Crescent Billingham Cleveland TS23 3GA

Director Name	Financial And Legal Services Limited (Corporation)
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Correspondence Address	5th Floor Clement House 14-18 Gresham Street London EC2V 7JE

Secretary Name	Rakisons Registrars Limited (Corporation)
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Correspondence Address	47 Chancery Lane London WC2A 1NF

Location

Registered Address	Token House 11-12 Tokenhouse Yard London EC2R 7AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
20 March 2009	Application for striking-off (1 page)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
22 January 2008	Return made up to 28/11/07; full list of members (6 pages)
21 December 2007	Registered office changed on 21/12/07 from: 17 blossom street spitalfields london E1 6PL (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
30 January 2007	Return made up to 28/11/06; full list of members (6 pages)
11 November 2006	Total exemption full accounts made up to 31 December 2005 (17 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Secretary resigned;director resigned (1 page)
17 February 2006	New secretary appointed (2 pages)
25 January 2006	Registered office changed on 25/01/06 from: 19C manor way belasis hall technology park billingham stockton on tees TS23 4HN (1 page)
15 December 2005	Return made up to 28/11/05; full list of members (7 pages)
25 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 December 2004	Return made up to 28/11/04; full list of members (7 pages)
7 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
11 February 2004	Company name changed cogema uk LIMITED\certificate issued on 11/02/04 (2 pages)
23 April 2003	Registered office changed on 23/04/03 from: 5TH floor clements house 14/18 gresham street london EC2V 7JE (1 page)
23 March 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
21 December 2001	Return made up to 28/11/01; full list of members (7 pages)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 December 2000	Return made up to 28/11/00; full list of members (7 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 March 2000	New director appointed (2 pages)
8 December 1999	Return made up to 28/11/99; full list of members (6 pages)
16 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 December 1998	Return made up to 28/11/98; full list of members (6 pages)
25 March 1998	Ad 18/03/98--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
25 March 1998	New director appointed (2 pages)
19 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 March 1998	Registered office changed on 19/03/98 from: 27 chancery lane london WC2A 1NF (1 page)
22 December 1997	Return made up to 28/11/97; full list of members (6 pages)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	Secretary resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
28 November 1996	Incorporation (25 pages)

Unimag Limited

Business Activity

Directors

Location

Accounts

Filing History

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