Company number 05141013
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address 68 GREAT PORTLAND STREET, LONDON, W1W 7NG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of UNIFRANCE LIMITED are www.unifrance.co.uk, and www.unifrance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Unifrance Limited is a Private Limited Company.
The company registration number is 05141013. Unifrance Limited has been working since 28 May 2004.
The present status of the company is Active. The registered address of Unifrance Limited is 68 Great Portland Street London W1w 7ng. . HAROONI, Ingrid is a Secretary of the company. HAROONI, Liza is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HAROONI, Farzad has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 June 2004
Appointed Date: 28 May 2004
Director
HAROONI, Farzad
Resigned: 26 March 2008
Appointed Date: 28 May 2004
65 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 June 2004
Appointed Date: 28 May 2004
Persons With Significant Control
Miss Liza Harooni
Notified on: 29 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNIFRANCE LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 31 October 2015
06 Oct 2016
Compulsory strike-off action has been discontinued
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
20 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
...
... and 33 more events
01 Oct 2004
New secretary appointed
01 Oct 2004
Ad 28/05/04--------- £ si 2@1=2 £ ic 2/4
01 Jun 2004
Secretary resigned
01 Jun 2004
Director resigned
28 May 2004
Incorporation