Company NameUnioil UK Limited
Company StatusDissolved
Company Number03721813
CategoryPrivate Limited Company
Incorporation Date26 February 1999(25 years, 2 months ago)
Dissolution Date12 October 2004 (19 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAnton Tibor Tarkanyi
Date of BirthMay 1948 (Born 76 years ago)
NationalityHungarian
StatusClosed
Appointed26 February 1999(same day as company formation)
RoleInvestment Banker
Correspondence Address1 U 8 Rakosliciet
Budapest
Foreign
Director NameDavid Douglas Walton
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1999(same day as company formation)
RoleSecretary
Correspondence Address21 Church Road Newbury Park
Ilford
Essex
IG2 7SF
Secretary NameMerlin Corporate Management Limited (Corporation)
StatusClosed
Appointed26 February 1999(same day as company formation)
Correspondence Address61a South Audley Street
London
W1Y 5FB

Location

Registered Address5 Harley Place
London
W1N 1HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts28 February 2002 (22 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

12 October 2004Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2004First Gazette notice for compulsory strike-off (1 page)
8 October 2002Compulsory strike-off action has been discontinued (1 page)
7 October 2002Accounts for a dormant company made up to 28 February 2001 (1 page)
7 October 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
27 August 2002First Gazette notice for compulsory strike-off (1 page)
14 March 2001Return made up to 26/02/01; full list of members (6 pages)
14 March 2001Accounts for a dormant company made up to 28 February 2000 (1 page)
22 August 2000Compulsory strike-off action has been discontinued (1 page)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
21 August 2000Return made up to 26/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/08/00
(6 pages)
26 February 1999Incorporation (18 pages)