Company number 04337332
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 200 CITY ROAD, LONDON, ISLINGTON, EC1V 2PH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 043373320003, created on 13 September 2016. The most likely internet sites of UNIBOSS LIMITED are www.uniboss.co.uk, and www.uniboss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniboss Limited is a Private Limited Company.
The company registration number is 04337332. Uniboss Limited has been working since 10 December 2001.
The present status of the company is Active. The registered address of Uniboss Limited is 200 City Road London Islington Ec1v 2ph. . CHAN, Denise is a Secretary of the company. KANZEN, Shalom Hai is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director SHEVCHENKO, Yury has been resigned. Director SHEVCHENKO, Yury has been resigned. Director SOUGOUROVA, Irina has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Director
SHEVCHENKO, Yury
Resigned: 06 November 2013
Appointed Date: 08 June 2009
78 years old
Director
SHEVCHENKO, Yury
Resigned: 12 March 2009
Appointed Date: 01 April 2008
78 years old
Director
SOUGOUROVA, Irina
Resigned: 06 November 2013
Appointed Date: 01 April 2008
64 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Persons With Significant Control
Mr Shalom Hai Kanzen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
UNIBOSS LIMITED Events
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Registration of charge 043373320003, created on 13 September 2016
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
27 Oct 2002
New director appointed
15 Feb 2002
Registered office changed on 15/02/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
15 Feb 2002
Director resigned
15 Feb 2002
Secretary resigned
10 Dec 2001
Incorporation
13 September 2016
Charge code 0433 7332 0003
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 houghton court 31 glasshouse yard london…
17 June 2013
Charge code 0433 7332 0002
Delivered: 28 June 2013
Status: Satisfied
on 19 July 2014
Persons entitled: National Westminster Bank PLC
Description: Flat 2 houghton court 31 glasshouse yard london t/no…
10 June 2013
Charge code 0433 7332 0001
Delivered: 12 June 2013
Status: Satisfied
on 19 July 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…