Company number 07451918
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address FLAT32 ADVENTURES COURT, 12 NEWPORT AVENUE, LONDON, E14 2DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100,000
. The most likely internet sites of UNIAD LIMITED are www.uniad.co.uk, and www.uniad.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Uniad Limited is a Private Limited Company.
The company registration number is 07451918. Uniad Limited has been working since 25 November 2010.
The present status of the company is Active. The registered address of Uniad Limited is Flat32 Adventures Court 12 Newport Avenue London E14 2dn. . DENG, Xiaoquan is a Director of the company. Director MENG, Bing has been resigned. Director SONG, Xiuping has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
MENG, Bing
Resigned: 08 October 2013
Appointed Date: 26 November 2011
62 years old
Director
SONG, Xiuping
Resigned: 26 November 2011
Appointed Date: 25 November 2010
62 years old
Persons With Significant Control
Mr Xiaoquan Deng
Notified on: 8 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more
UNIAD LIMITED Events
23 Nov 2016
Confirmation statement made on 8 October 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 30 November 2015
11 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
03 Dec 2014
Compulsory strike-off action has been discontinued
02 Dec 2014
First Gazette notice for compulsory strike-off
...
... and 8 more events
20 Nov 2012
Annual return made up to 20 November 2012 with full list of shareholders
28 Nov 2011
Annual return made up to 25 November 2011 with full list of shareholders
28 Nov 2011
Appointment of Mr. Bing Meng as a director
26 Nov 2011
Termination of appointment of Xiuping Song as a director
25 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted