| Company Name | Unifoods International Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03394738 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1997(26 years, 10 months ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5133 | Wholesale of dairy products |
| SIC 46330 | Wholesale of dairy products, eggs and edible oils and fats |
Directors
| Director Name | Mr Brian Thomas Wadlow |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(1 day after company formation) |
| Appointment Duration | 5 years, 6 months (closed 21 January 2003) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 South Hill Road Gravesend Kent DA12 1JX |
| Secretary Name | International Secretary Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 1997(1 day after company formation) |
| Appointment Duration | 5 years, 6 months (closed 21 January 2003) |
| Correspondence Address | Saffrey Square Suite 205 Bank Lane, P.O. Box N8188 Nassau Bahamas |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Kingsway House 103 Kingsway London WC2B 6AW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,648,209 |
| Gross Profit | £12,885 |
| Net Worth | £181,404 |
| Cash | £145,260 |
| Current Liabilities | £2,500 |
Accounts
| Latest Accounts | 29 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 December |
Filing History
| 21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2002 | Application for striking-off (1 page) |
| 29 November 2001 | Full accounts made up to 29 December 1999 (9 pages) |
| 26 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 5 October 2000 | Amended accounts made up to 29 December 1998 (8 pages) |
| 6 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 17 November 1999 | Return made up to 30/06/99; no change of members
|
| 30 July 1999 | Accounts for a dormant company made up to 29 December 1998 (1 page) |
| 30 July 1999 | Resolutions
|
| 7 September 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 27 August 1998 | Accounting reference date extended from 30/06/98 to 29/12/98 (1 page) |
| 6 August 1997 | Director resigned (1 page) |
| 6 August 1997 | Secretary resigned (1 page) |
| 6 August 1997 | New secretary appointed (2 pages) |
| 30 July 1997 | New director appointed (2 pages) |