UNIVISION CONSULTANCY LTD
LONDON UNIAD SOLUTIONS LTD

Hellopages » Greater London » Tower Hamlets » E1 1HL

Company number 07544567
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address WHITECHAPEL CENTRE SIMPLY ACCOUNTING, 85 MYRDLE STREET, LONDON, E1 1HL
Home Country United Kingdom
Nature of Business 85600 - Educational support services, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Habibur Rahman as a director on 11 November 2016. The most likely internet sites of UNIVISION CONSULTANCY LTD are www.univisionconsultancy.co.uk, and www.univision-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Univision Consultancy Ltd is a Private Limited Company. The company registration number is 07544567. Univision Consultancy Ltd has been working since 28 February 2011. The present status of the company is Active. The registered address of Univision Consultancy Ltd is Whitechapel Centre Simply Accounting 85 Myrdle Street London E1 1hl. . RAHMAN, Habibur is a Director of the company. Director GHANI, Afm Sanaul has been resigned. Director RAHMAN, Habibur has been resigned. The company operates in "Educational support services".


Current Directors

Director
RAHMAN, Habibur
Appointed Date: 11 November 2016
58 years old

Resigned Directors

Director
GHANI, Afm Sanaul
Resigned: 11 November 2016
Appointed Date: 15 March 2016
53 years old
Director
RAHMAN, Habibur
Resigned: 15 March 2016
Appointed Date: 28 February 2011
58 years old

Persons With Significant Control

Mr Habibur Rahman
Notified on: 11 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Afm Sanaul Ghani
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

UNIVISION CONSULTANCY LTD Events

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Nov 2016
Appointment of Mr Habibur Rahman as a director on 11 November 2016
11 Nov 2016
Termination of appointment of Afm Sanaul Ghani as a director on 11 November 2016
09 Aug 2016
Appointment of Mr Afm Sanaul Ghani as a director on 15 March 2016
...
... and 9 more events
10 Jul 2012
Accounts for a dormant company made up to 29 February 2012
11 Jun 2012
Annual return made up to 28 February 2012 with full list of shareholders
23 May 2012
Registered office address changed from 57 Whitechapel Road Second Floor London E1 1DU United Kingdom on 23 May 2012
15 Apr 2011
Company name changed uniad solutions LTD\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-04-11
  • NM01 ‐ Change of name by resolution
28 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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