FIRST UNIQUE PROMOTIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09263119
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 21 September 2016 with updates; Appointment of Xiaojing Li as a secretary on 20 September 2016. The most likely internet sites of FIRST UNIQUE PROMOTIONAL LIMITED are www.firstuniquepromotional.co.uk, and www.first-unique-promotional.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. First Unique Promotional Limited is a Private Limited Company. The company registration number is 09263119. First Unique Promotional Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of First Unique Promotional Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . LI, Xiaojing is a Secretary of the company. LI, Xiaojing is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LI, Xiaojing
Appointed Date: 20 September 2016
Director
LI, Xiaojing
Appointed Date: 14 October 2014
36 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 20 September 2016
Appointed Date: 06 October 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 06 October 2015
Appointed Date: 14 October 2014

Persons With Significant Control

Xiaojing Li
Notified on: 21 September 2016
36 years old
Nature of control: Ownership of shares – 75% or more

FIRST UNIQUE PROMOTIONAL LIMITED Events

12 Nov 2016
Accounts for a dormant company made up to 31 October 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Appointment of Xiaojing Li as a secretary on 20 September 2016
21 Sep 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 20 September 2016
21 Sep 2016
Registered office address changed from 61 Praed Street, Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 21 September 2016
...
... and 2 more events
14 Oct 2015
Director's details changed for Xiaojing Li on 14 October 2015
14 Oct 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 October 2015
14 Oct 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 6 October 2015
06 Oct 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street, Dept 400 London W2 1NS on 6 October 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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