Company NameUnigaz Limited
Company StatusDissolved
Company Number04498024
CategoryPrivate Limited Company
Incorporation Date29 July 2002(21 years, 8 months ago)
Dissolution Date27 March 2007 (17 years ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity
SIC 4021Manufacture of gas
SIC 35210Manufacture of gas

Directors

Director NameIurie Timofte
Date of BirthJuly 1975 (Born 48 years ago)
NationalityR Moldova
StatusClosed
Appointed29 July 2002(same day as company formation)
RoleSe
Correspondence AddressAp.39, 1/2 Ion Neculce Str.
Chisinau
Md-2069
R Moldova
Secretary NameMr Andrew James McDermott
NationalityBritish
StatusClosed
Appointed02 June 2005(2 years, 10 months after company formation)
Appointment Duration1 year, 9 months (closed 27 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Burnham Court Moscow Road
London
W2 4SW
Director NameMr Andrew James McDermott
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2005(3 years after company formation)
Appointment Duration1 year, 7 months (closed 27 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Burnham Court Moscow Road
London
W2 4SW
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed29 July 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCr Secretaries Limited (Corporation)
StatusResigned
Appointed29 July 2002(same day as company formation)
Correspondence AddressFirst Floor
41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed29 July 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address20 Burnham Court
Moscow Road
London
W2 4SW
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£10

Accounts

Latest Accounts31 July 2006 (17 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2007Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007Secretary's particulars changed;director's particulars changed (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
3 October 2006Accounts for a dormant company made up to 31 July 2006 (1 page)
21 September 2006Application for striking-off (1 page)
21 March 2006Registered office changed on 21/03/06 from: 296A brockley road london SE4 2RA (1 page)
31 August 2005Accounts for a dormant company made up to 31 July 2003 (1 page)
31 August 2005Return made up to 29/07/05; full list of members (7 pages)
31 August 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
31 August 2005Accounts for a dormant company made up to 31 July 2005 (1 page)
30 August 2005New director appointed (2 pages)
30 August 2005Secretary resigned (1 page)
29 June 2005New secretary appointed (1 page)
29 June 2005Registered office changed on 29/06/05 from: first floor 41 chalton street london NW1 1JD (1 page)
17 September 2004Return made up to 29/07/04; full list of members (5 pages)
19 August 2004Registered office changed on 19/08/04 from: 120 east road london N1 6AA (1 page)
17 August 2004Secretary's particulars changed (1 page)
19 August 2003Return made up to 29/07/03; full list of members (5 pages)
16 August 2002Ad 29/07/02--------- £ si 9@1=9 £ ic 1/10 (2 pages)
13 August 2002Secretary resigned (1 page)
13 August 2002New director appointed (2 pages)
5 August 2002Registered office changed on 05/08/02 from: 2ND floor 32 wigmore street london W1U 2RP (1 page)
29 July 2002Incorporation (15 pages)