This company is commonly known as Uniset Uk Ltd. The company was founded 24 years ago and was given the registration number 03868671. The firm's registered office is in ST ALBANS. You can find them at C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
| Name | : | UNISET UK LTD |
|---|---|---|
| Company Number | : | 03868671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 29 October 1999 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Sophora House, 342 Queenstown Road, London, England, SW11 8BW | Director | 05 December 2013 | Active |
| 2 Sophora House, 342 Queenstown Road, London, England, SW11 8BW | Director | 15 December 2017 | Active |
| 716 Point West, 116 Cromwell Road, London, SW7 4XH | Secretary | 01 April 2001 | Active |
| 13 Grosvenor Street, London, W1X 9FB | Secretary | 25 May 2000 | Active |
| Via Riverio Superiore 3, Carate Brianza, Milan-Lombardia, Italy, | Secretary | 04 November 1999 | Active |
| 5th, Floor, 86 Jermyn Street, London, England, SW1Y 6AW | Corporate Secretary | 05 December 2013 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 29 October 1999 | Active |
| Via Isonzo 9, Inverigo, Italy, | Director | 29 October 1999 | Active |
| Via Isonzo 9, Inverigo, Italy, | Director | 29 October 1999 | Active |
| Mr Fabrizio Pedrazzani | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1989 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 2 Sophora House, 342 Queenstown Road, London, England, SW11 8BW |
| Nature of control | : |
|
| Mr Giorgio Pedrazzani | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1993 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 2 Sophora House, 342 Queenstown Road, London, England, SW11 8BW |
| Nature of control | : |
|
| Greenbyte Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Islands |
| Address | : | Trident Chambers, PO BOX 146, Tortola, British Virgin Islands, VG1110 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-07 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-04-07 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-03-30 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-03-27 | Resolution | Resolution. | Download |
| 2020-01-09 | Change of name | Certificate change of name company. | Download |
| 2020-01-06 | Resolution | Resolution. | Download |
| 2019-12-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-09 | Officers | Change person director company with change date. | Download |
| 2018-11-09 | Officers | Change person director company with change date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-26 | Capital | Capital allotment shares. | Download |
| 2018-01-24 | Officers | Appoint person director company with name date. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
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