| Company Name | Union Partners (Secretaries) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04599126 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2002(21 years, 5 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
| Previous Names | Horizon UK Limited and P C Mavron & Co (Secretaries) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Panycos Mavron |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 19 years (closed 19 April 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 31a Thayer Street London W1U 2QS |
| Secretary Name | Maria Mavron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2003(4 months, 4 weeks after company formation) |
| Appointment Duration | 19 years (closed 19 April 2022) |
| Role | Company Director |
| Correspondence Address | 31a Thayer Street London W1U 2QS |
| Director Name | Mrs Christina Stoakes |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2010(7 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 19 April 2022) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Thayer Street London W1U 2QS |
| Director Name | Vasken Constantin Cavatti |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Bolivian |
| Status | Resigned |
| Appointed | 03 December 2002(1 week, 1 day after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 10 April 2003) |
| Role | Gemologist |
| Correspondence Address | Bredabaan 902 2170 Merksem Belgium |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Pc Mavron And Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(1 week, 1 day after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 23 April 2003) |
| Correspondence Address | 38 South Molton Street Mayfair London W1K 5RL |
Contact
| Website | unionpartners.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82456261 |
| Telephone region | London |
Location
| Registered Address | 31a Thayer Street London W1U 2QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christina Stoakes 50.00% Ordinary |
|---|---|
| 1 at £1 | Panos C. Mavron 50.00% Ordinary |
Accounts
| Latest Accounts | 24 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2021 | Accounts for a dormant company made up to 24 November 2020 (2 pages) |
| 24 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 24 November 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 24 July 2019 | Accounts for a dormant company made up to 24 November 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 6 August 2018 | Accounts for a dormant company made up to 24 November 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 24 November 2016 (5 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 24 November 2016 (5 pages) |
| 14 November 2016 | Director's details changed for Mr Panycos Chria Mavron on 7 November 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Mr Panycos Chria Mavron on 7 November 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
| 10 November 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 24 November 2015 (5 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 24 November 2015 (5 pages) |
| 10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 30 July 2015 | Accounts for a dormant company made up to 24 November 2014 (5 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 24 November 2014 (5 pages) |
| 20 November 2014 | Director's details changed for Panycos Mavron on 7 November 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Director's details changed for Panycos Mavron on 7 November 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Director's details changed for Panycos Mavron on 7 November 2014 (2 pages) |
| 20 November 2014 | Secretary's details changed for Maria Mavron on 7 November 2014 (1 page) |
| 20 November 2014 | Secretary's details changed for Maria Mavron on 7 November 2014 (1 page) |
| 20 November 2014 | Secretary's details changed for Maria Mavron on 7 November 2014 (1 page) |
| 19 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 21 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 11 March 2013 | Registered office address changed from 38 South Molton Street Mayfair London W1K 5RL on 11 March 2013 (1 page) |
| 11 March 2013 | Registered office address changed from 38 South Molton Street Mayfair London W1K 5RL on 11 March 2013 (1 page) |
| 13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 24 November 2011 (4 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 24 November 2011 (4 pages) |
| 17 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 30 November 2010 (7 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 30 November 2010 (7 pages) |
| 13 December 2010 | Company name changed p c mavron & co (secretaries) LIMITED\certificate issued on 13/12/10
|
| 13 December 2010 | Company name changed p c mavron & co (secretaries) LIMITED\certificate issued on 13/12/10
|
| 24 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Appointment of Mrs Christina Stoakes as a director (2 pages) |
| 18 May 2010 | Appointment of Mrs Christina Stoakes as a director (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 4 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Panycos Mavron on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Panycos Mavron on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Panycos Mavron on 3 December 2009 (2 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 12 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 24 November 2007 (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 24 November 2007 (3 pages) |
| 12 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 24 November 2006 (3 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 24 November 2006 (3 pages) |
| 15 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 24 November 2005 (3 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 24 November 2005 (3 pages) |
| 8 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 24 November 2003 (3 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 24 November 2003 (3 pages) |
| 18 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | Director resigned (1 page) |
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Company name changed horizon uk LIMITED\certificate issued on 09/05/03 (2 pages) |
| 9 May 2003 | Company name changed horizon uk LIMITED\certificate issued on 09/05/03 (2 pages) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Incorporation (9 pages) |
| 25 November 2002 | Incorporation (9 pages) |