Company NameUNIS Limited
Company StatusDissolved
Company Number06224060
CategoryPrivate Limited Company
Incorporation Date24 April 2007(17 years ago)
Dissolution Date23 September 2008 (15 years, 7 months ago)

Directors

Director NameAlexander Sosnov
Date of BirthApril 1939 (Born 85 years ago)
NationalityRussian
StatusClosed
Appointed24 April 2007(same day as company formation)
RoleBuilder
Correspondence Address5 Zvezdniy Blvd
Flat 80
Moscow
127018
Russia
Secretary NameEduardo Escano
NationalitySpanish
StatusClosed
Appointed22 October 2007(6 months after company formation)
Appointment Duration11 months, 1 week (closed 23 September 2008)
RoleLawyer And Registered Accounta
Correspondence AddressGreenlife Village
Urb. Golf Rio Real
29603 Marbella
Spain
Director NameMikhail Sosnov
Date of BirthMay 1967 (Born 57 years ago)
NationalityRussian
StatusClosed
Appointed01 November 2007(6 months, 1 week after company formation)
Appointment Duration10 months, 3 weeks (closed 23 September 2008)
RoleCompany Director
Correspondence Address8 Bochkova Street Building 1
Flat 60
129085 Moscow
Russia
Director NameNadezda Sosnova
Date of BirthAugust 1941 (Born 82 years ago)
NationalityRussian
StatusClosed
Appointed01 November 2007(6 months, 1 week after company formation)
Appointment Duration10 months, 3 weeks (closed 23 September 2008)
RoleHouse Wife
Correspondence Address5 Zvezdniy Blvd Flat 80
129085 Moscow
Russia
Secretary NameAndrey Tolstykh
NationalityRussian
StatusResigned
Appointed24 April 2007(same day as company formation)
RoleCompany Director
Correspondence AddressOktyabrskaya Str, 7 Build.
3 Office 308
Moscow
127018

Location

Registered Address71, Duke Street
London
W1K 5NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

23 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008First Gazette notice for voluntary strike-off (1 page)
9 May 2008Application for striking-off (1 page)
9 November 2007New director appointed (1 page)
9 November 2007Ad 01/11/07--------- £ si 100@1=100 £ ic 1/101 (1 page)
9 November 2007New director appointed (1 page)
29 October 2007New secretary appointed (1 page)
29 October 2007Secretary resigned (1 page)
8 June 2007Registered office changed on 08/06/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)