Company NameUnitas Logistics Limited
Company StatusDissolved
Company Number07072529
CategoryPrivate Limited Company
Incorporation Date11 November 2009(14 years, 4 months ago)
Dissolution Date28 June 2011 (12 years, 9 months ago)

Directors

Director NameMr Richard Howarth Arnold
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2009(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence Address25 Theobalds Way
Frimley
Camberley
Surrey
GU16 9RF
Director NameMr Daniel McNab
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Kestrel Road
Basingstoke
Hampshire
RG22 5PB
Director NameMr Geoffrey Osgood
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Borrowdale Close
Egham
Surrey
TW20 8JE
Director NameMr Paulo Antonio Solari
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTranquility Keep Ridgemead Road
Englefield Green
Egham
Surrey
TW20 0YD
Director NameMr Paul Wells
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Albert Road
Addlestone
Surrey
KT15 2PX
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinden House Court Lodge Farm
Warren Road
Chelsfield
Kent
BR6 6ER

Location

Registered AddressUnit 4 Alpha Way
Thorpe Industrial Estate
Egham
Surrey
TW20 8RZ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
12 March 2010Appointment of Mr Richard Howarth Arnold as a director (2 pages)
12 March 2010Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 12 March 2010 (1 page)
12 March 2010Appointment of Mr Daniel Mcnab as a director (2 pages)
12 March 2010Termination of appointment of Daniel Dwyer as a director (1 page)
12 March 2010Appointment of Mr Richard Howarth Arnold as a director (2 pages)
12 March 2010Appointment of Mr Paul Wells as a director (2 pages)
12 March 2010Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 12 March 2010 (1 page)
12 March 2010Appointment of Mr Daniel Mcnab as a director (2 pages)
12 March 2010Appointment of Mr Geoffrey Osgood as a director (2 pages)
12 March 2010Termination of appointment of Daniel Dwyer as a director (1 page)
12 March 2010Appointment of Mr Paul Wells as a director (2 pages)
12 March 2010Appointment of Mr Paul Antonio Solari as a director (2 pages)
12 March 2010Appointment of Mr Paul Antonio Solari as a director (2 pages)
12 March 2010Appointment of Mr Geoffrey Osgood as a director (2 pages)
11 November 2009Incorporation
Statement of capital on 2009-11-11
  • GBP 200
(22 pages)
11 November 2009Incorporation
Statement of capital on 2009-11-11
  • GBP 200
(22 pages)