| Company Name | Unifico Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04597491 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1010 | Mining and agglomeration of hard coal |
| SIC 05102 | Open cast coal working |
Directors
| Director Name | Mr Khurshid Ahmed Shah |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2003(5 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Larkway Close London NW9 0UE |
| Director Name | Miss Rabia Shah |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2009(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Larkway Close London NW9 0UE |
| Secretary Name | Miss Leanne Harvey |
|---|---|
| Status | Closed |
| Appointed | 11 January 2010(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 28 August 2012) |
| Role | Company Director |
| Correspondence Address | 25-29 Harper Road London SE1 6AW |
| Director Name | Bobby Sohail Shah |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 191 Barrier Point Road London E16 2SB |
| Secretary Name | Arjun Lahiri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Biddulph Mansions Elgin Avenue London W9 1HU |
| Secretary Name | Mrs Kelly Beattie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2004(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 11 September 2009) |
| Role | Secretary |
| Correspondence Address | 8 Russell Mews, Commercial Road Paddock Wood Tonbridge Kent TN12 6DW |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 25-29 Harper Road London SE1 6AW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2012 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2011 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2011-05-05
|
| 5 May 2011 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2011-05-05
|
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2010 | Director's details changed for Khurshid Ahmed Shah on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Miss Rabia Shah on 11 January 2010 (2 pages) |
| 11 January 2010 | Termination of appointment of Kelly Beattie as a secretary (1 page) |
| 11 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Miss Rabia Shah on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Khurshid Ahmed Shah on 11 January 2010 (2 pages) |
| 11 January 2010 | Termination of appointment of Kelly Beattie as a secretary (1 page) |
| 11 January 2010 | Appointment of Miss Leanne Harvey as a secretary (1 page) |
| 11 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Appointment of Miss Leanne Harvey as a secretary (1 page) |
| 29 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 2 September 2009 | Director appointed miss rabia shah (1 page) |
| 2 September 2009 | Director appointed miss rabia shah (1 page) |
| 20 March 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 175-177 borough high street london SE1 1HR (1 page) |
| 20 March 2009 | Secretary's change of particulars / kelly beattie / 01/11/2008 (2 pages) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 175-177 borough high street london SE1 1HR (1 page) |
| 20 March 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 20 March 2009 | Secretary's Change of Particulars / kelly beattie / 01/11/2008 / HouseName/Number was: , now: 8; Street was: 11 the bines, now: russell mews, commercial road; Post Code was: TN12 6LN, now: TN12 6DW; Country was: , now: united kingdom (2 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 30 November 2007 (8 pages) |
| 19 March 2009 | Accounts made up to 30 November 2007 (8 pages) |
| 1 March 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 1 March 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 29 February 2008 | Secretary's Change of Particulars / kelly beattie / 11/02/2007 / HouseName/Number was: , now: 11; Street was: 123 warrington road, now: the bines; Post Code was: TN12 6JR, now: TN12 6LN; Country was: , now: united kingdom (1 page) |
| 29 February 2008 | Secretary's change of particulars / kelly beattie / 11/02/2007 (1 page) |
| 20 November 2007 | Accounts for a dormant company made up to 30 November 2006 (8 pages) |
| 20 November 2007 | Accounts made up to 30 November 2006 (8 pages) |
| 17 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2007 | Return made up to 21/11/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 21/11/06; full list of members (2 pages) |
| 3 January 2007 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 3 January 2007 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 2 May 2006 | Registered office changed on 02/05/06 from: 175-177 borough high street london SE1 1XP (1 page) |
| 2 May 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 2 May 2006 | Registered office changed on 02/05/06 from: 175-177 borough high street london SE1 1XP (1 page) |
| 2 May 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 24 March 2006 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 24 March 2006 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Return made up to 21/11/04; full list of members (6 pages) |
| 10 August 2005 | Return made up to 21/11/04; full list of members (6 pages) |
| 8 December 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 8 December 2004 | Accounts made up to 30 November 2003 (1 page) |
| 30 November 2004 | Secretary resigned (1 page) |
| 30 November 2004 | New secretary appointed (2 pages) |
| 30 November 2004 | Secretary resigned (1 page) |
| 30 November 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 3 February 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 29 May 2003 | Ad 19/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 2003 | Ad 19/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 May 2003 | New director appointed (2 pages) |
| 28 May 2003 | New director appointed (2 pages) |
| 21 February 2003 | Particulars of mortgage/charge (3 pages) |
| 21 February 2003 | Particulars of mortgage/charge (3 pages) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | New secretary appointed (2 pages) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | New secretary appointed (2 pages) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 21 November 2002 | Incorporation (14 pages) |
| 21 November 2002 | Incorporation (14 pages) |