Company NameUnexia Limited
Company StatusDissolved
Company Number03674389
CategoryPrivate Limited Company
Incorporation Date26 November 1998(25 years, 5 months ago)
Dissolution Date23 September 2003 (20 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSophia Corsava
Date of BirthOctober 1969 (Born 54 years ago)
NationalityGreek
StatusClosed
Appointed26 November 1998(same day as company formation)
RoleCompany Director
Correspondence AddressLondinium Tower Flat 68
87 Mansell Street
London
E1 8AP
Secretary NameIrene Corsava
NationalityGreek
StatusClosed
Appointed26 November 1998(same day as company formation)
RoleEditor
Correspondence AddressRiga Ferreou 7
Pizeas
18450
Nikea
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed26 November 1998(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed26 November 1998(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered AddressLondinium Tower
87 Mansell Street Flat 68
London Tower Hamlets
E1 8AP
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Financials

Year2014
Turnover£82,450
Net Worth£8,311
Cash£6,354
Current Liabilities£15,267

Accounts

Latest Accounts30 November 2000 (23 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

10 June 2003First Gazette notice for compulsory strike-off (1 page)
22 November 2001Return made up to 26/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 September 2001Total exemption full accounts made up to 30 November 2000 (11 pages)
6 June 2001Registered office changed on 06/06/01 from: ascot drummond accountants 13 barons court road london W14 9DP (1 page)
8 December 2000Full accounts made up to 30 November 1999 (9 pages)
27 November 2000Return made up to 26/11/00; full list of members (6 pages)
7 August 2000Registered office changed on 07/08/00 from: 37 warren street london W1P 5PD (1 page)
24 January 2000Return made up to 26/11/99; full list of members (5 pages)
1 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 December 1998Ad 26/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 November 1998Secretary resigned (1 page)
30 November 1998New secretary appointed (2 pages)
30 November 1998New director appointed (2 pages)
30 November 1998Director resigned (1 page)
26 November 1998Incorporation (13 pages)