UNISHORE LTD.
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3XH

Company number 05499360
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address MORTON HOUSE, 80A VICTORIA STREET, ST ALBANS, HERTS, AL1 3XH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UNISHORE LTD. are www.unishore.co.uk, and www.unishore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Unishore Ltd is a Private Limited Company. The company registration number is 05499360. Unishore Ltd has been working since 05 July 2005. The present status of the company is Active. The registered address of Unishore Ltd is Morton House 80a Victoria Street St Albans Herts Al1 3xh. . LEVENSON, Linda Anne is a Secretary of the company. LEVENSON, Howard Michael is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEVENSON, Linda Anne
Appointed Date: 05 July 2005
Director
LEVENSON, Howard Michael
Appointed Date: 05 July 2005
81 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 July 2005
Appointed Date: 05 July 2005

Persons With Significant Control

Mr Howard Michael Levenson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

UNISHORE LTD. Events

07 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
17 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 4,500
23 Jun 2015
Full accounts made up to 30 September 2014
...
... and 27 more events
09 Aug 2005
Accounting reference date extended from 31/07/06 to 30/09/06
28 Jul 2005
New secretary appointed
28 Jul 2005
Ad 05/07/05--------- £ si 8999@1=8999 £ ic 1/9000
19 Jul 2005
Secretary resigned
05 Jul 2005
Incorporation

UNISHORE LTD. Charges

18 December 2013
Charge code 0549 9360 0003
Delivered: 23 December 2013
Status: Satisfied on 20 March 2014
Persons entitled: Unishore Development Limited
Description: Silwex house, quaker street, london E1 6SN.
16 November 2005
Debenture
Delivered: 19 November 2005
Status: Satisfied on 21 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2005
Legal charge
Delivered: 19 November 2005
Status: Satisfied on 20 March 2014
Persons entitled: National Westminster Bank PLC
Description: Silwex house quakers street london t/n EGL188370. By way of…

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