Company number 05235008
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address SUITE 3.15, FETTER LANE, LONDON, ENGLAND, EC4A 1BR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Termination of appointment of Alfred Victor Brewster as a director on 7 September 2016; Appointment of Ms Zoe Gregoriou as a director on 7 September 2016; Termination of appointment of Business Assets Ltd as a secretary on 7 September 2016. The most likely internet sites of UNICRAFT TRADING LTD are www.unicrafttrading.co.uk, and www.unicraft-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 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.Unicraft Trading Ltd is a Private Limited Company.
The company registration number is 05235008. Unicraft Trading Ltd has been working since 17 September 2004.
The present status of the company is Active. The registered address of Unicraft Trading Ltd is Suite 3 15 Fetter Lane London England Ec4a 1br. . GREGORIOU, Zoe is a Director of the company. Secretary BUSINESS ASSETS LTD has been resigned. Secretary BUSINESS ASSETS LTD has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director BREWSTER, Alfred Victor has been resigned. Director APC CONSULTANCY LIMITED has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BUSINESS ASSETS LTD
Resigned: 07 September 2016
Appointed Date: 25 November 2010
Secretary
BUSINESS ASSETS LTD
Resigned: 25 November 2010
Appointed Date: 12 December 2007
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 12 December 2007
Appointed Date: 17 September 2004
Director
APC CONSULTANCY LIMITED
Resigned: 25 October 2010
Appointed Date: 12 December 2007
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 12 December 2007
Appointed Date: 17 September 2004
UNICRAFT TRADING LTD Events
13 Dec 2016
Termination of appointment of Alfred Victor Brewster as a director on 7 September 2016
27 Oct 2016
Appointment of Ms Zoe Gregoriou as a director on 7 September 2016
26 Oct 2016
Termination of appointment of Business Assets Ltd as a secretary on 7 September 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Suite 3.15 Fetter Lane London EC4A 1BR on 7 September 2016
...
... and 33 more events
03 Oct 2006
Accounts for a dormant company made up to 30 September 2006
05 Jan 2006
Accounts for a dormant company made up to 30 September 2005
06 Dec 2005
Return made up to 05/12/05; full list of members
20 Sep 2004
Registered office changed on 20/09/04 from: suite b, 29 harley street london W1G 9QR
17 Sep 2004
Incorporation