UNIPER CO., LTD
LONDON

Hellopages » Greater London » Islington » EC1V 9BW

Company number 07866289
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of UNIPER CO., LTD are www.uniperco.co.uk, and www.uniper-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniper Co Ltd is a Private Limited Company. The company registration number is 07866289. Uniper Co Ltd has been working since 30 November 2011. The present status of the company is Active. The registered address of Uniper Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LIMITED is a Secretary of the company. REN, Shili Li is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARSTAR CPA LIMITED
Appointed Date: 15 November 2015
Director
REN, Shili Li
Appointed Date: 30 November 2011
44 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 15 November 2015
Appointed Date: 11 November 2013
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 22 October 2012
Appointed Date: 30 November 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 11 November 2013
Appointed Date: 22 October 2012

Persons With Significant Control

Shili Li Ren
Notified on: 6 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more

UNIPER CO., LTD Events

14 Dec 2016
Accounts for a dormant company made up to 30 November 2016
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 30 November 2015
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
16 Nov 2015
Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 16 November 2015
...
... and 12 more events
22 Oct 2012
Annual return made up to 22 October 2012 with full list of shareholders
22 Oct 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
22 Oct 2012
Director's details changed for Mr Shi Li Ren on 22 October 2012
22 Oct 2012
Termination of appointment of C&V Business Services Limited as a secretary
30 Nov 2011
Incorporation

Similar Companies

UNIPEC U.K. CO. LIMITED UNIPENT LEISURE LTD UNIPER ENERGY LIMITED UNIPER ENERGY STORAGE LIMITED UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED UNIPER GLOBAL COMMODITIES LONDON LIMITED UNIPER GLOBAL COMMODITIES UK LIMITED