UNEEDA DOLL CO. (U.K.) LTD.

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Company number 03621559
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Fung Mee Wong on 25 August 2015. The most likely internet sites of UNEEDA DOLL CO. (U.K.) LTD. are www.uneedadollcouk.co.uk, and www.uneeda-doll-co-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uneeda Doll Co U K Ltd is a Private Limited Company. The company registration number is 03621559. Uneeda Doll Co U K Ltd has been working since 25 August 1998. The present status of the company is Active. The registered address of Uneeda Doll Co U K Ltd is Hill House 1 Little New Street London Ec4a 3tr. . WONG, Fung Mee is a Director of the company. UNEEDA DOLL CO LTD is a Director of the company. Secretary COMAT CONSULTING SERVICES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director PENN, Gerald has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WONG, Fung Mee
Appointed Date: 17 May 1999
79 years old

Director
UNEEDA DOLL CO LTD
Appointed Date: 25 August 1998

Resigned Directors

Secretary
COMAT CONSULTING SERVICES LIMITED
Resigned: 15 October 2012
Appointed Date: 25 August 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998

Director
AUCOTT, Matthew Russell
Resigned: 25 August 1998
Appointed Date: 25 August 1998
59 years old

Director
PENN, Gerald
Resigned: 17 May 1999
Appointed Date: 25 August 1998
82 years old

Persons With Significant Control

Fung Mee Wong
Notified on: 27 May 2016
79 years old
Nature of control: Ownership of shares – 75% or more

UNEEDA DOLL CO. (U.K.) LTD. Events

19 Sep 2016
Confirmation statement made on 25 August 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Director's details changed for Fung Mee Wong on 25 August 2015
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1

...
... and 48 more events
05 Oct 1998
Director resigned
05 Oct 1998
New director appointed
05 Oct 1998
New director appointed
05 Oct 1998
New secretary appointed
25 Aug 1998
Incorporation