Company NameUnazoi Limited
Company StatusDissolved
Company Number08759291
CategoryPrivate Limited Company
Incorporation Date4 November 2013(10 years, 5 months ago)
Dissolution Date18 May 2023 (11 months, 2 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMs Agatha Zofia Unazoi
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ

Location

Registered Address9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Agatha Zofia Unazoi
100.00%
Ordinary

Financials

Year2014
Net Worth£8,049
Cash£18,442
Current Liabilities£10,393

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

18 May 2023Final Gazette dissolved following liquidation (1 page)
18 February 2023Return of final meeting in a members' voluntary winding up (12 pages)
12 March 2022Liquidators' statement of receipts and payments to 2 March 2022 (11 pages)
16 July 2021Appointment of a voluntary liquidator (3 pages)
8 July 2021Removal of liquidator by court order (13 pages)
24 March 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-03
(1 page)
24 March 2021Registered office address changed from 330 Avery Hill Road Eltham London SE9 2JN to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 24 March 2021 (2 pages)
24 March 2021Declaration of solvency (5 pages)
24 March 2021Appointment of a voluntary liquidator (3 pages)
29 January 2021Micro company accounts made up to 30 November 2020 (5 pages)
9 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
23 October 2020Micro company accounts made up to 30 November 2019 (5 pages)
12 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
13 February 2019Micro company accounts made up to 30 November 2018 (5 pages)
15 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
28 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
13 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
18 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
23 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10
(3 pages)
30 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10
(3 pages)
31 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 10
(3 pages)
23 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 10
(3 pages)
23 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 10
(3 pages)
4 November 2013Incorporation
Statement of capital on 2013-11-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
4 November 2013Incorporation
Statement of capital on 2013-11-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
4 November 2013Incorporation
Statement of capital on 2013-11-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)