London
W1S 1JY
Director Name | Mr Mariano Alejandro Kostelec |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | Slovenian |
Status | Closed |
Appointed | 21 August 2013(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (closed 19 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Uniplaces 22 Upper Ground London Greater London SE1 9PD |
Director Name | Mr Leopoldo Lara Vazquez |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 21 August 2013(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (closed 19 April 2016) |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | Uniplaces 22 Upper Ground London Greater London SE1 9PD |
Director Name | Mr Luis Miguel Goncalves Vieira Santo Amaro |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | Portuguese |
Status | Closed |
Appointed | 21 August 2013(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (closed 19 April 2016) |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | Uniplaces 22 Upper Ground London Greater London SE1 9PD |
Registered Address | Uniplaces 22 Upper Ground London Greater London SE1 9PD |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
1000 at £0.1 | Benjamin Joseph Grech 100.00% Ordinary |
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Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2016 | Application to strike the company off the register (3 pages) |
26 January 2016 | Application to strike the company off the register (3 pages) |
21 November 2015 | Registered office address changed from 20 Hanover Square London W1S 1JY to Uniplaces 22 Upper Ground London Greater London SE1 9PD on 21 November 2015 (2 pages) |
21 November 2015 | Registered office address changed from 20 Hanover Square London W1S 1JY to Uniplaces 22 Upper Ground London Greater London SE1 9PD on 21 November 2015 (2 pages) |
11 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
11 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
3 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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1 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
1 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
11 June 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-06-11
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17 September 2013 | Company name changed uniplaces LTD\certificate issued on 17/09/13
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17 September 2013 | Change of name notice (2 pages) |
17 September 2013 | Company name changed uniplaces LTD\certificate issued on 17/09/13
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17 September 2013 | Change of name notice (2 pages) |
21 August 2013 | Director's details changed for Mr Leopoldo Lara on 21 August 2013 (2 pages) |
21 August 2013 | Appointment of Mr Leopoldo Lara as a director (2 pages) |
21 August 2013 | Appointment of Mr Leopoldo Lara as a director (2 pages) |
21 August 2013 | Appointment of Mr Luis Miguel Goncalves Vieira Santo Amaro as a director (2 pages) |
21 August 2013 | Director's details changed for Mr Leopoldo Lara on 21 August 2013 (2 pages) |
21 August 2013 | Appointment of Mr Luis Miguel Goncalves Vieira Santo Amaro as a director (2 pages) |
21 August 2013 | Appointment of Mr Mariano Alejandro Kostelec as a director (2 pages) |
21 August 2013 | Appointment of Mr Mariano Alejandro Kostelec as a director (2 pages) |
1 February 2013 | Incorporation
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1 February 2013 | Incorporation
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1 February 2013 | Incorporation
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