UNIMEX ENTERPRISES LIMITED
LONDON R. GROVES TRADING LIMITED

Hellopages » Greater London » Westminster » W1G 9PQ

Company number 04077690
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 12 HARLEY STREET, LONDON, LONDON, W1G 9PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 10,000 ; Director's details changed for Mr Hashem Teimourzadeh Khoie on 4 July 2016. The most likely internet sites of UNIMEX ENTERPRISES LIMITED are www.unimexenterprises.co.uk, and www.unimex-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Unimex Enterprises Limited is a Private Limited Company. The company registration number is 04077690. Unimex Enterprises Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Unimex Enterprises Limited is 12 Harley Street London London W1g 9pq. . TEIMOURZADEH KHOIE, Hashem is a Director of the company. Secretary BEHESHTY-ZADEH, Maryam has been resigned. Secretary BIDARBAKHT, Ali has been resigned. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary KIAROSTAMI, Nasim has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GROVES, Ronald John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TEIMOURZADEH KHOIE, Hashem
Appointed Date: 14 March 2001
63 years old

Resigned Directors

Secretary
BEHESHTY-ZADEH, Maryam
Resigned: 15 February 2011
Appointed Date: 01 November 2007

Secretary
BIDARBAKHT, Ali
Resigned: 01 November 2007
Appointed Date: 01 October 2006

Secretary
CHT SECRETARIES LIMITED
Resigned: 01 October 2006
Appointed Date: 20 September 2000

Secretary
KIAROSTAMI, Nasim
Resigned: 22 June 2011
Appointed Date: 16 February 2011

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000

Director
GROVES, Ronald John
Resigned: 27 May 2005
Appointed Date: 20 September 2000
100 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000

UNIMEX ENTERPRISES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10,000

04 Jul 2016
Director's details changed for Mr Hashem Teimourzadeh Khoie on 4 July 2016
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10,000

...
... and 63 more events
25 Sep 2000
New secretary appointed
25 Sep 2000
Ad 20/09/00--------- £ si 998@1=998 £ ic 2/1000
22 Sep 2000
Secretary resigned
22 Sep 2000
Director resigned
20 Sep 2000
Incorporation

UNIMEX ENTERPRISES LIMITED Charges

11 March 2015
Charge code 0407 7690 0005
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
27 March 2014
Charge code 0407 7690 0004
Delivered: 29 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
14 January 2010
Rent deposit deed
Delivered: 19 January 2010
Status: Satisfied on 9 August 2013
Persons entitled: Harley Street Holdings Limited
Description: Interest in the deposit account together with all amounts…
23 April 2008
Debenture
Delivered: 7 May 2008
Status: Satisfied on 28 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2004
Rent deposit deed
Delivered: 30 November 2004
Status: Satisfied on 9 August 2013
Persons entitled: Harley Street Holdings Limited
Description: Sum of £5,750.