UNITED CAPITAL PLC
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 06254627
Status Active
Incorporation Date 21 May 2007
Company Type Public Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued. The most likely internet sites of UNITED CAPITAL PLC are www.unitedcapital.co.uk, and www.united-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. United Capital Plc is a Public Limited Company. The company registration number is 06254627. United Capital Plc has been working since 21 May 2007. The present status of the company is Active. The registered address of United Capital Plc is 3rd Floor 207 Regent Street London W1b 3hh. . TODOROV, Nikola is a Director of the company. VRETENAROV, Ivan is a Director of the company. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Secretary INSOLUTION SERVICE LTD. has been resigned. Director ALIKHANOV, Magomed has been resigned. Director FEHRINGER, Franz has been resigned. Director MASTIUGIN, Sergey has been resigned. Director RISTIC, Slobodan has been resigned. Director ROHR, Guenter has been resigned. Director ROHR, Guenter has been resigned. Director RUSSWURM, Heinz, Dr has been resigned. Director SHCHERBAKOV, Maxim has been resigned. Director STURMAN, Deborah, Dr has been resigned. Director ZDRAVKOVA, Kamelia has been resigned. Director ZDRAVKOVA, Kamelia has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. Director FLETCHER KENNEDY NOMINEES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TODOROV, Nikola
Appointed Date: 28 January 2016
49 years old
Director
VRETENAROV, Ivan
Appointed Date: 28 January 2016
60 years old

Resigned Directors

Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 11 July 2007
Appointed Date: 21 May 2007
Secretary
INSOLUTION SERVICE LTD.
Resigned: 14 March 2016
Appointed Date: 11 July 2007
Director
ALIKHANOV, Magomed
Resigned: 19 December 2013
Appointed Date: 24 September 2013
58 years old
Director
FEHRINGER, Franz
Resigned: 02 September 2014
Appointed Date: 19 December 2013
68 years old
Director
MASTIUGIN, Sergey
Resigned: 19 December 2013
Appointed Date: 24 September 2013
57 years old
Director
RISTIC, Slobodan
Resigned: 29 November 2013
Appointed Date: 11 July 2013
65 years old
Director
ROHR, Guenter
Resigned: 28 January 2016
Appointed Date: 19 December 2013
76 years old
Director
ROHR, Guenter
Resigned: 24 September 2013
Appointed Date: 05 June 2007
76 years old
Director
RUSSWURM, Heinz, Dr
Resigned: 29 November 2013
Appointed Date: 11 July 2013
67 years old
Director
SHCHERBAKOV, Maxim
Resigned: 19 December 2013
Appointed Date: 24 September 2013
60 years old
Director
STURMAN, Deborah, Dr
Resigned: 24 September 2013
Appointed Date: 11 July 2013
68 years old
Director
ZDRAVKOVA, Kamelia
Resigned: 28 January 2016
Appointed Date: 02 September 2014
43 years old
Director
ZDRAVKOVA, Kamelia
Resigned: 11 July 2013
Appointed Date: 11 July 2007
43 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 11 July 2007
Appointed Date: 21 May 2007
Director
FLETCHER KENNEDY NOMINEES LTD
Resigned: 05 June 2007
Appointed Date: 21 May 2007

UNITED CAPITAL PLC Events

08 Apr 2017
Compulsory strike-off action has been suspended
21 Mar 2017
First Gazette notice for compulsory strike-off
02 Nov 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
01 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 11,261,784
...
... and 60 more events
17 Aug 2007
Registered office changed on 17/08/07 from: 7 petworth road haslemere surrey GU27 2JB
08 Jun 2007
Ad 08/06/07--------- £ si 10@1=10 £ ic 4/14
06 Jun 2007
New director appointed
05 Jun 2007
Director resigned
21 May 2007
Incorporation

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