| Company Name | U.K. Unipro Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05005727 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2004(20 years, 3 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Zhonghua Chen |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 05 January 2004(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Rm 208 Bank Of China Tower B No.682 Huangpu E. Rd. Guangzhou China |
| Director Name | Junwen Wang |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 05 January 2004(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Rm 208 Bank Of China Tower B No.682 Huangpu E.Rd. Guangzhou China |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | Rm 1007 10/F Ho King Comm Centre No 2-16 Fa Yuen Street Mongkok Hong Kong |
| Secretary Name | HONG Kong Wise View Investment Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(11 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 01 January 2006) |
| Correspondence Address | Room 803a, 8f Far East Consortium Building 121 Des Voeux Road Central Hong Kong |
| Secretary Name | JBL Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2006(1 year, 12 months after company formation) |
| Appointment Duration | 5 years (resigned 04 January 2011) |
| Correspondence Address | Unit 9d1 Carcroft Enterprise Park Station Road Carcroft Doncaster South Yorkshire DN6 8DD |
Location
| Registered Address | Flat 107 25 Indescon Square London E14 9DG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 600 at £1 | Total Joy Investments LTD 6.00% Ordinary |
|---|---|
| 5.8k at £1 | Ms Junwen Wang 58.28% Ordinary |
| 3.6k at £1 | Mr Zhonghua Chen 35.72% Ordinary |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | Application to strike the company off the register (2 pages) |
| 7 July 2015 | Application to strike the company off the register (2 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 5 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 7 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 13 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Termination of appointment of Jbl Secretary Services (Uk) Limited as a secretary (1 page) |
| 12 January 2011 | Director's details changed for Junwen Wang on 5 January 2011 (2 pages) |
| 12 January 2011 | Director's details changed for Zhonghua Chen on 5 January 2011 (2 pages) |
| 12 January 2011 | Director's details changed for Junwen Wang on 5 January 2011 (2 pages) |
| 12 January 2011 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG on 12 January 2011 (1 page) |
| 12 January 2011 | Director's details changed for Junwen Wang on 5 January 2011 (2 pages) |
| 12 January 2011 | Director's details changed for Zhonghua Chen on 5 January 2011 (2 pages) |
| 12 January 2011 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG on 12 January 2011 (1 page) |
| 12 January 2011 | Director's details changed for Zhonghua Chen on 5 January 2011 (2 pages) |
| 12 January 2011 | Termination of appointment of Jbl Secretary Services (Uk) Limited as a secretary (1 page) |
| 6 January 2011 | Registered office address changed from Suite B 29 29 Harley Street London W1G 9QR on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from Suite B 29 29 Harley Street London W1G 9QR on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from Suite B 29 29 Harley Street London W1G 9QR on 6 January 2011 (1 page) |
| 12 April 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 5 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 14 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 14 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 26 June 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 29 May 2008 | Return made up to 05/01/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 05/01/08; full list of members (4 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 25 April 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 27 January 2007 | Return made up to 05/01/07; full list of members (8 pages) |
| 27 January 2007 | Return made up to 05/01/07; full list of members (8 pages) |
| 9 March 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 9 March 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 25 January 2006 | Return made up to 05/01/06; full list of members (8 pages) |
| 25 January 2006 | Return made up to 05/01/06; full list of members (8 pages) |
| 24 January 2006 | Registered office changed on 24/01/06 from: 1ST floor 2 gerrard place london W1D 5PB (1 page) |
| 24 January 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 24 January 2006 | Secretary resigned (2 pages) |
| 24 January 2006 | New secretary appointed (1 page) |
| 24 January 2006 | New secretary appointed (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: 1ST floor 2 gerrard place london W1D 5PB (1 page) |
| 24 January 2006 | Secretary resigned (2 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 19 April 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 19 April 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 13 January 2005 | New secretary appointed (1 page) |
| 13 January 2005 | New secretary appointed (1 page) |
| 14 December 2004 | Registered office changed on 14/12/04 from: rm 2A-2F china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Registered office changed on 14/12/04 from: rm 2A-2F china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page) |
| 5 January 2004 | Incorporation (21 pages) |
| 5 January 2004 | Incorporation (21 pages) |