UNI-LANKA LIMITED
SURREY

Hellopages » Greater London » Croydon » CR2 6BT

Company number 03658131
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 13 BLACKFORD CLOSE, SOUTH CROYDON, SURREY, CR2 6BT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 25,000 . The most likely internet sites of UNI-LANKA LIMITED are www.unilanka.co.uk, and www.uni-lanka.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Uni Lanka Limited is a Private Limited Company. The company registration number is 03658131. Uni Lanka Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Uni Lanka Limited is 13 Blackford Close South Croydon Surrey Cr2 6bt. . PARAMANATHAN, Nalini Thamayanthi is a Secretary of the company. PARAMANATHAN, Kanagaratnam is a Director of the company. Secretary PARAMANATHAN, Kanagaratnam has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director PARAMANATHAN, Kanagaratnam has been resigned. Director THAVARAN-JITHAN, Duraiappa has been resigned. Director VAMADEVAN, Selliah has been resigned. Director WIMALENDRAN, Natkunam has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PARAMANATHAN, Nalini Thamayanthi
Appointed Date: 20 June 2012
Director
PARAMANATHAN, Kanagaratnam
Appointed Date: 31 July 2014
68 years old

Resigned Directors

Secretary
PARAMANATHAN, Kanagaratnam
Resigned: 20 June 2012
Appointed Date: 02 November 1998
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Director
PARAMANATHAN, Kanagaratnam
Resigned: 20 June 2012
Appointed Date: 02 November 1998
68 years old
Director
THAVARAN-JITHAN, Duraiappa
Resigned: 31 July 2014
Appointed Date: 02 November 1998
69 years old
Director
VAMADEVAN, Selliah
Resigned: 01 April 2000
Appointed Date: 02 November 1998
74 years old
Director
WIMALENDRAN, Natkunam
Resigned: 05 May 2005
Appointed Date: 02 November 1998
64 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Persons With Significant Control

Mr Kanagaratnam Paramanathan
Notified on: 10 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNI-LANKA LIMITED Events

26 Mar 2017
Confirmation statement made on 20 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 25,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 25,000
...
... and 53 more events
10 Nov 1998
New director appointed
02 Nov 1998
Secretary resigned
02 Nov 1998
Director resigned
02 Nov 1998
Registered office changed on 02/11/98 from: highstone information services highstone house 165 high street barnet herts EN5 5SU
28 Oct 1998
Incorporation

UNI-LANKA LIMITED Charges

14 February 2008
Legal charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Elmwood house 2A elmwood road croydon f/h t/n SGL333495 by…
4 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 195 godstone road surrey CR3 0EL and 29 west view avenue…
30 July 2003
Debenture
Delivered: 4 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1999
Rent deposit deed
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Felicitas Theresia Holmes
Description: £6,500.00.

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