| Company Name | Uniservice Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04335393 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2001(22 years, 4 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
| Previous Name | Uniservice (UK) Limited |
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 | Dimitrios Kranios |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 03 March 2004(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | 41 Portsea Hall Portsea Place London W2 2BW |
| Secretary Name | Guiseppe Niego |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 April 2006(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | Via Fabbio Filzi 4/1 Genoa Foreign |
| Director Name | Albert Covo |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Quai Du Seujet 1201 Geneva Foreign |
| Director Name | Guiseppe Niego |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Fabbio Filzi 4/1 Genoa Foreign |
| Secretary Name | Albert Covo |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Quai Du Seujet 1201 Geneva Foreign |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Nelson House 58 Wimbledon Hill Road Wimbledon London SW19 7PA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 24 May 2006 | Director resigned (1 page) |
| 24 May 2006 | Secretary resigned (1 page) |
| 24 May 2006 | New secretary appointed (1 page) |
| 11 April 2006 | Director resigned (1 page) |
| 9 February 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 29 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 12 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 18 February 2003 | Return made up to 06/12/02; full list of members (7 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | Ad 06/12/01--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 5 February 2002 | Secretary resigned (1 page) |
| 6 December 2001 | Incorporation (14 pages) |