Unicorp Trading Limited

Company Name	Unicorp Trading Limited
Company Status	Dissolved
Company Number	03602755
Category	Private Limited Company
Incorporation Date	23 July 1998(25 years, 9 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)

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

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	13 April 2011(12 years, 8 months after company formation)
Appointment Duration	2 years (closed 30 April 2013)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	23 July 1998(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Silversands Llc (Corporation)
Status	Closed
Appointed	02 January 2001(2 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (closed 30 April 2013)
Correspondence Address	Suite 1018 19 West 34th Street New York Ny 1001 United States

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Trust Officer
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Miss Marea Jean O'Toole
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2010(12 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 13 April 2011)
Role	Consultant
Country of Residence	U.A.E.
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Finnigen Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(2 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 September 2010)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	Rakestone LTD 50.00% Ordinary
500 at £1	Reenstone LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£37,960
Current Liabilities	£6,018

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
28 December 2012	Application to strike the company off the register (3 pages)
28 December 2012	Application to strike the company off the register (3 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-07-27 GBP 1,000 (4 pages)
27 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-07-27 GBP 1,000 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
6 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
6 May 2011	Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages)
6 May 2011	Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages)
6 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
10 September 2010	Appointment of Marea O'toole as a director (2 pages)
10 September 2010	Termination of appointment of Finnigen Limited as a director (1 page)
10 September 2010	Termination of appointment of Finnigen Limited as a director (1 page)
10 September 2010	Appointment of Marea O'toole as a director (2 pages)
23 July 2010	Secretary's details changed for London Secretaries Limited on 23 July 2010 (2 pages)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Silversands Llc on 23 July 2010 (1 page)
23 July 2010	Secretary's details changed for London Secretaries Limited on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Finnigen Limited on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Silversands Llc on 23 July 2010 (1 page)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Finnigen Limited on 23 July 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 July 2009	Return made up to 23/07/09; full list of members (4 pages)
23 July 2009	Return made up to 23/07/09; full list of members (4 pages)
18 February 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 February 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 July 2008	Return made up to 23/07/08; full list of members (4 pages)
24 July 2008	Return made up to 23/07/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 July 2007	Return made up to 23/07/07; full list of members (2 pages)
23 July 2007	Return made up to 23/07/07; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 August 2006	Return made up to 23/07/06; full list of members (7 pages)
29 August 2006	Return made up to 23/07/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 August 2005	Return made up to 23/07/05; full list of members (7 pages)
3 August 2005	Return made up to 23/07/05; full list of members (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 August 2004	Return made up to 23/07/04; full list of members (7 pages)
20 August 2004	Return made up to 23/07/04; full list of members (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
31 July 2003	Return made up to 23/07/03; full list of members (7 pages)
31 July 2003	Return made up to 23/07/03; full list of members (7 pages)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
4 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
24 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
27 November 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
22 November 2002	Return made up to 23/07/02; full list of members (7 pages)
22 November 2002	Return made up to 23/07/02; full list of members (7 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
6 August 2001	Return made up to 23/07/01; full list of members (6 pages)
6 August 2001	Return made up to 23/07/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 31 December 1999 (8 pages)
25 January 2001	Full accounts made up to 31 December 1999 (8 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
23 August 2000	Return made up to 23/07/00; full list of members (7 pages)
23 August 2000	Return made up to 23/07/00; full list of members (7 pages)
3 March 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 March 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
30 July 1999	Return made up to 23/07/99; full list of members (6 pages)
30 July 1999	Return made up to 23/07/99; full list of members (6 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
4 August 1998	Ad 23/07/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 6 babmaes street london SW1Y 6HD (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 6 babmaes street london SW1Y 6HD (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Ad 23/07/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 August 1998	New director appointed (2 pages)
27 July 1998	Secretary resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	Secretary resigned (1 page)
23 July 1998	Incorporation (17 pages)

Unicorp Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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