Company number 08151694
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from 22 Jordans Close Staines-upon-Thames Middlesex TW19 7PU to 152 City Road London EC1V 2NX on 16 February 2017; Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UNIFONIA (UK) LIMITED are www.unifoniauk.co.uk, and www.unifonia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unifonia Uk Limited is a Private Limited Company.
The company registration number is 08151694. Unifonia Uk Limited has been working since 20 July 2012.
The present status of the company is Active. The registered address of Unifonia Uk Limited is 152 City Road London England Ec1v 2nx. . MARCOU, Costa is a Director of the company. Director MARCOU, Andreas Grotokritou has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Costa Eric Marcou
Notified on: 29 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more
UNIFONIA (UK) LIMITED Events
16 Feb 2017
Registered office address changed from 22 Jordans Close Staines-upon-Thames Middlesex TW19 7PU to 152 City Road London EC1V 2NX on 16 February 2017
10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 5 more events
16 Jan 2014
Appointment of Mr Costa Marcou as a director
11 Aug 2013
Annual return made up to 20 July 2013 with full list of shareholders
29 Apr 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
23 Jan 2013
Company name changed telefonia (uk) LTD\certificate issued on 23/01/13
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RES15 ‐
Change company name resolution on 2013-01-22
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NM01 ‐
Change of name by resolution
20 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted