| Company Name | Unicam Acquisition Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03680024 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1998(25 years, 4 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 8 months ago) |
| Previous Name | Nyven Limited |
Directors
| Director Name | Adi Sossover |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 08 April 1999(4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 29 August 2000) |
| Role | Financial Manager |
| Correspondence Address | 20 Bis Rue De La Regence Liege 4000 Foreign Belgium |
| Secretary Name | Dracliffe Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 February 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 29 August 2000) |
| Correspondence Address | 5 Great College Street London SW1P 3SJ |
| Director Name | Michael Gordon Marsh |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 February 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 10 April 1999) |
| Role | Software Executive |
| Correspondence Address | 59 Tidewater Farm Road Greenland New Hampshire Nh03840 |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 5 Great College Street London SW1P 3SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2000 | Application for striking-off (1 page) |
| 27 May 1999 | New director appointed (2 pages) |
| 12 May 1999 | Director resigned (1 page) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 February 1999 | Registered office changed on 19/02/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 19 February 1999 | Registered office changed on 19/02/99 from: 5 great college street london SW1P 3SJ (1 page) |
| 19 February 1999 | Director resigned (1 page) |
| 19 February 1999 | New secretary appointed (2 pages) |
| 19 February 1999 | Secretary resigned;director resigned (1 page) |
| 29 January 1999 | Company name changed nyven LIMITED\certificate issued on 01/02/99 (2 pages) |
| 8 December 1998 | Incorporation (18 pages) |