Company number 10245742
Status Active
Incorporation Date 22 June 2016
Company Type Private Limited Company
Address 14 CAVENDISH PLACE, LONDON, UNITED KINGDOM, W1G 9DJ
Home Country United Kingdom
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registration of charge 102457420003, created on 15 March 2017; Registration of charge 102457420002, created on 15 March 2017; Registration of charge 102457420004, created on 15 March 2017. The most likely internet sites of UNITY DISCOVERY LTD are www.unitydiscovery.co.uk, and www.unity-discovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Unity Discovery Ltd is a Private Limited Company.
The company registration number is 10245742. Unity Discovery Ltd has been working since 22 June 2016.
The present status of the company is Active. The registered address of Unity Discovery Ltd is 14 Cavendish Place London United Kingdom W1g 9dj. . WOODS, Robin Charles is a Secretary of the company. UNGAR, Dan David is a Director of the company. Secretary GEAR, James has been resigned.
Current Directors
Resigned Directors
Secretary
GEAR, James
Resigned: 25 January 2017
Appointed Date: 22 June 2016
UNITY DISCOVERY LTD Events
21 Mar 2017
Registration of charge 102457420003, created on 15 March 2017
21 Mar 2017
Registration of charge 102457420002, created on 15 March 2017
21 Mar 2017
Registration of charge 102457420004, created on 15 March 2017
25 Jan 2017
Appointment of Mr Robin Charles Woods as a secretary on 25 January 2017
25 Jan 2017
Termination of appointment of James Gear as a secretary on 25 January 2017
25 Nov 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
02 Nov 2016
Registration of charge 102457420001, created on 21 October 2016
07 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-28
22 Jun 2016
Incorporation
Statement of capital on 2016-06-22
15 March 2017
Charge code 1024 5742 0004
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Danish Ship Finance a/S
Description: Contains fixed charge…
15 March 2017
Charge code 1024 5742 0003
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Danish Ship Finance a/S
Description: The motor vessel "unity discovery" registered in the…
15 March 2017
Charge code 1024 5742 0002
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Danish Ship Finance a/S
Description: The motor vessel "unity discovery" registered in the…
21 October 2016
Charge code 1024 5742 0001
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Danish Ship Finance a/S
Description: Contains fixed charge…