Uniksource Logistics Limited

Company Name	Uniksource Logistics Limited
Company Status	Dissolved
Company Number	05162943
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)
Dissolution Date	16 January 2019 (5 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Nadeem Mohammed
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17a Forest Trading Estate, Priestley Way London E17 6AL

Secretary Name	Kamal Eltag Allam
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Secretary
Correspondence Address	65 Waghorn Road London E13 9JG

Director Name	Razwan Iqbal
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2007)
Role	Directorship
Correspondence Address	129 Dawlish Drive Seven Kings Essex IG3 9EG

Director Name	Mr Wasim Riaz Asghar
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(7 years, 11 months after company formation)
Appointment Duration	10 months (resigned 29 March 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	43 Upton Lane London E7 9PA

Director Name	Mr Asif Kamdar
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 June 2012(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Upton Lane London E7 9PA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Cvr Global Llp 55 New Fetter Place West Fetter Lane London EC4A 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

150 at £1	Nadeem Mohammed 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,737
Cash	£14,883
Current Liabilities	£188,205

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 January 2019	Final Gazette dissolved following liquidation (1 page)
16 October 2018	Notice of final account prior to dissolution (18 pages)
1 November 2017	Progress report in a winding up by the court (19 pages)
1 November 2017	Progress report in a winding up by the court (19 pages)
12 December 2016	Registered office address changed from 43 Upton Lane London E7 9PA to Cvr Global Llp 55 New Fetter Place West Fetter Lane London EC4A 1AA on 12 December 2016 (2 pages)
12 December 2016	Registered office address changed from 43 Upton Lane London E7 9PA to Cvr Global Llp 55 New Fetter Place West Fetter Lane London EC4A 1AA on 12 December 2016 (2 pages)
8 December 2016	Appointment of a liquidator (1 page)
8 December 2016	Appointment of a liquidator (1 page)
28 April 2016	Order of court to wind up (3 pages)
28 April 2016	Order of court to wind up (3 pages)
12 November 2015	Compulsory strike-off action has been suspended (1 page)
12 November 2015	Compulsory strike-off action has been suspended (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 May 2015	Termination of appointment of Asif Kamdar as a director on 2 August 2014 (1 page)
20 May 2015	Termination of appointment of Asif Kamdar as a director on 2 August 2014 (1 page)
20 May 2015	Termination of appointment of Asif Kamdar as a director on 2 August 2014 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 150 (4 pages)
23 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 150 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (4 pages)
12 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 May 2013	Termination of appointment of Wasim Asghar as a director (1 page)
17 May 2013	Termination of appointment of Wasim Asghar as a director (1 page)
7 August 2012	Appointment of Mr Asif Kamdar as a director (2 pages)
7 August 2012	Appointment of Mr Wasim Asghar as a director (2 pages)
7 August 2012	Appointment of Mr Asif Kamdar as a director (2 pages)
7 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
7 August 2012	Appointment of Mr Wasim Asghar as a director (2 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
10 October 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 March 2011	Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 March 2011	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 October 2010	Director's details changed for Mr Nadeem Mohammed on 2 October 2009 (2 pages)
14 October 2010	Director's details changed for Mr Nadeem Mohammed on 2 October 2009 (2 pages)
14 October 2010	Director's details changed for Mr Nadeem Mohammed on 2 October 2009 (2 pages)
14 October 2010	Annual return made up to 25 June 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 25 June 2010 with a full list of shareholders (3 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	Return made up to 25/06/09; no change of members (10 pages)
14 July 2009	Return made up to 25/06/09; no change of members (10 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 July 2008	Return made up to 25/06/08; full list of members (6 pages)
21 July 2008	Return made up to 25/06/08; full list of members (6 pages)
15 April 2008	Appointment terminated secretary kamal allam (1 page)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
15 April 2008	Appointment terminated secretary kamal allam (1 page)
19 February 2008	Return made up to 25/06/07; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2008	Return made up to 25/06/07; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
9 July 2007	Return made up to 25/06/07; no change of members (7 pages)
9 July 2007	Return made up to 25/06/07; no change of members (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
20 July 2006	Return made up to 25/06/06; full list of members (6 pages)
20 July 2006	Return made up to 25/06/06; full list of members (6 pages)
19 July 2006	Ad 26/06/06--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	Ad 26/06/06--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
22 November 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 November 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
12 September 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2005	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
14 April 2005	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
14 September 2004	Ad 01/09/04-10/09/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 September 2004	Ad 01/09/04-10/09/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Secretary resigned (1 page)
25 June 2004	Incorporation (16 pages)
25 June 2004	Incorporation (16 pages)

Uniksource Logistics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London