| Company Name | Unipap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07763629 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2011(12 years, 7 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Ms Julie Elizabeth Field |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 6 Crescent Court 18 Crescent Road Beckenham Kent BR3 6NE |
| Director Name | Mr Christopher Giles David Money |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(4 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (closed 16 February 2016) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 6 Crescent Court 18 Crescent Road Beckenham Kent BR3 6NE |
| Director Name | Mr Dennis Charles Money |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(4 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Crescent Court 18 Crescent Road Beckenham Kent BR3 6NE |
| Secretary Name | Miss Julie Elizabeth Field |
|---|---|
| Status | Closed |
| Appointed | 01 February 2012(4 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (closed 16 February 2016) |
| Role | Company Director |
| Correspondence Address | 6 Crescent Court 18 Crescent Road Beckenham Kent BR3 6NE |
| Director Name | Mr Christopher Giles David Money |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2014(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 February 2016) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Crescent Court 18 Crescent Road Beckenham Kent BR3 6NE |
Location
| Registered Address | 6 Crescent Court 18 Crescent Road Beckenham Kent BR3 6NE |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bloodhound Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 December 2014 | Appointment of Mr Christopher Giles David Money as a director on 1 December 2014 (2 pages) |
| 23 December 2014 | Appointment of Mr Christopher Giles David Money as a director on 1 December 2014 (2 pages) |
| 23 December 2014 | Appointment of Mr Christopher Giles David Money as a director on 1 December 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 30 September 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 19 August 2014 | Registered office address changed from River Suite Eel Pie Island Twickenham TW1 3DY to 6 Crescent Court 18 Crescent Road Beckenham Kent BR3 6NE on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from River Suite Eel Pie Island Twickenham TW1 3DY to 6 Crescent Court 18 Crescent Road Beckenham Kent BR3 6NE on 19 August 2014 (1 page) |
| 24 January 2014 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 26 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 April 2013 | Registered office address changed from 8 Blackstock Mews London N4 2BT England on 18 April 2013 (1 page) |
| 18 April 2013 | Registered office address changed from 8 Blackstock Mews London N4 2BT England on 18 April 2013 (1 page) |
| 20 December 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Registered office address changed from 6 Crescent Court 18 Crescent Road Beckenham Kent BR3 6NE United Kingdom on 17 April 2012 (1 page) |
| 17 April 2012 | Registered office address changed from 6 Crescent Court 18 Crescent Road Beckenham Kent BR3 6NE United Kingdom on 17 April 2012 (1 page) |
| 23 February 2012 | Appointment of Mr Dennis Charles Money as a director (2 pages) |
| 23 February 2012 | Appointment of Mr Christopher Giles David Money as a director (2 pages) |
| 23 February 2012 | Appointment of Miss Julie Elizabeth Field as a secretary (1 page) |
| 23 February 2012 | Appointment of Mr Dennis Charles Money as a director (2 pages) |
| 23 February 2012 | Appointment of Miss Julie Elizabeth Field as a secretary (1 page) |
| 23 February 2012 | Appointment of Mr Christopher Giles David Money as a director (2 pages) |
| 6 September 2011 | Incorporation
|
| 6 September 2011 | Incorporation
|