UKBizDB.co.uk

UNIELEK CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unielek Co., Ltd. The company was founded 10 years ago and was given the registration number 09005862. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UNIELEK CO., LTD
Company Number:09005862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary03 April 2018Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director22 April 2014Active
7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary22 April 2014Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary28 March 2017Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary29 March 2018Active
Rm 101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary14 March 2016Active

People with Significant Control

Efen Lu
Notified on:28 March 2017
Status:Active
Date of birth:October 1985
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

Download
2021-04-27Gazette

Gazette notice voluntary.

Download
2021-04-14Dissolution

Dissolution application strike off company.

Download
2020-09-28Accounts

Accounts with accounts type dormant.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Accounts

Accounts with accounts type dormant.

Download
2019-03-28Officers

Change person director company with change date.

Download
2019-03-28Officers

Change corporate secretary company with change date.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Address

Change registered office address company with date old address new address.

Download
2018-05-08Accounts

Accounts with accounts type dormant.

Download
2018-04-03Officers

Appoint corporate secretary company with name date.

Download
2018-04-03Officers

Termination secretary company with name termination date.

Download
2018-03-30Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Officers

Appoint corporate secretary company with name date.

Download
2018-03-29Officers

Termination secretary company with name termination date.

Download
2017-07-12Accounts

Accounts with accounts type dormant.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Officers

Appoint corporate secretary company with name date.

Download
2017-03-28Officers

Termination secretary company with name termination date.

Download
2016-07-04Accounts

Accounts with accounts type dormant.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-15Officers

Termination secretary company with name termination date.

Download
2016-03-15Officers

Appoint corporate secretary company with name date.

Download
2016-03-15Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.