UNREEL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 07953046
Status Liquidation
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 7 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of UNREEL SERVICES LIMITED are www.unreelservices.co.uk, and www.unreel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unreel Services Limited is a Private Limited Company. The company registration number is 07953046. Unreel Services Limited has been working since 16 February 2012. The present status of the company is Liquidation. The registered address of Unreel Services Limited is 4th Floor 50 Mark Lane London Ec3r 7qr. . URQUHART, Graham Kenneth is a Secretary of the company. BEATON, Benjamin James is a Director of the company. LASCELLES, Christopher Richard is a Director of the company. Director IRVINE, Alastair Charles Hamilton has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
URQUHART, Graham Kenneth
Appointed Date: 11 May 2012

Director
BEATON, Benjamin James
Appointed Date: 01 August 2014
42 years old

Director
LASCELLES, Christopher Richard
Appointed Date: 16 February 2012
54 years old

Resigned Directors

Director
IRVINE, Alastair Charles Hamilton
Resigned: 01 August 2014
Appointed Date: 05 April 2012
63 years old

UNREEL SERVICES LIMITED Events

12 Jan 2017
Liquidators' statement of receipts and payments to 7 October 2016
23 Oct 2015
Declaration of solvency
23 Oct 2015
Appointment of a voluntary liquidator
23 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-08
  • LRESSP ‐ Special resolution to wind up on 2015-10-08
  • LRESSP ‐ Special resolution to wind up on 2015-10-08
  • LRESSP ‐ Special resolution to wind up on 2015-10-08

06 Oct 2015
Statement by Directors
...
... and 16 more events
11 May 2012
Appointment of Mr Graham Kenneth Urquhart as a secretary
11 May 2012
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom on 11 May 2012
26 Apr 2012
Appointment of Alastair Charles Hamilton Irvine as a director
19 Apr 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 05/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights

16 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted