UNICORNS HOLDINGS LTD.
LONDON UNICONS MARKETING & CONSULTANCY COMPANY LIMITED UNIVERSAL MEDICAL MARKETING LIMITED

Hellopages » Greater London » Westminster » W9 3AS

Company number 04290209
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 109 BRAVINGTON ROAD, LONDON, W9 3AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21 ; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of George Tsirigotakis as a secretary on 19 July 2016. The most likely internet sites of UNICORNS HOLDINGS LTD. are www.unicornsholdings.co.uk, and www.unicorns-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unicorns Holdings Ltd is a Private Limited Company. The company registration number is 04290209. Unicorns Holdings Ltd has been working since 19 September 2001. The present status of the company is Active. The registered address of Unicorns Holdings Ltd is 109 Bravington Road London W9 3as. . TSIRIGOTAKIS, George is a Secretary of the company. TSIRIGOTAKIS, George is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CALLEAR, Linda has been resigned. Secretary TSIRIGOTAKIS, George has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director TASTSOGLOU, Konstantine, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TSIRIGOTAKIS, George
Appointed Date: 05 September 2011
Director
TSIRIGOTAKIS, George
Appointed Date: 08 October 2001
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Secretary
CALLEAR, Linda
Resigned: 05 September 2011
Appointed Date: 30 July 2007
Secretary
TSIRIGOTAKIS, George
Resigned: 19 July 2016
Appointed Date: 19 September 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Director
TASTSOGLOU, Konstantine, Dr
Resigned: 23 October 2003
Appointed Date: 19 September 2001
105 years old

UNICORNS HOLDINGS LTD. Events

25 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 Jul 2016
Termination of appointment of George Tsirigotakis as a secretary on 19 July 2016
20 Jul 2016
Accounts for a dormant company made up to 28 February 2016
20 Jul 2016
Director's details changed for Mr George Tsirigotakis on 10 July 2016
...
... and 41 more events
11 Oct 2001
New director appointed
11 Oct 2001
Registered office changed on 11/10/01 from: 47-49 green lane northwood middlesex HA6 3AE
02 Oct 2001
Secretary resigned
02 Oct 2001
Director resigned
19 Sep 2001
Incorporation

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