UNISTAR CORPORATION LIMITED
LONDON

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Company number 07514393
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, ST JOHNS WOOD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of UNISTAR CORPORATION LIMITED are www.unistarcorporation.co.uk, and www.unistar-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Unistar Corporation Limited is a Private Limited Company. The company registration number is 07514393. Unistar Corporation Limited has been working since 02 February 2011. The present status of the company is Active. The registered address of Unistar Corporation Limited is 16 Finchley Road St Johns Wood London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 08 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 02 February 2011
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 08 October 2014
Appointed Date: 02 February 2011
Director
CLIFFORD, Michael Anthony
Resigned: 09 February 2011
Appointed Date: 02 February 2011
58 years old

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

UNISTAR CORPORATION LIMITED Events

29 Mar 2017
Confirmation statement made on 2 February 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 March 2016
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
04 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
...
... and 9 more events
16 Jun 2011
Appointment of Marcus Simon Cooper as a director
16 Jun 2011
Appointment of Alane Julia Fairhall as a secretary
09 Feb 2011
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 9 February 2011
09 Feb 2011
Termination of appointment of Michael Clifford as a director
02 Feb 2011
Incorporation

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