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UNISTYROL LIMITED

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

This company is commonly known as Unistyrol Limited. The company was founded 24 years ago and was given the registration number 03838627. The firm's registered office is in CARDIFF. You can find them at 03838627: Companies House Default Address, , Cardiff, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNISTYROL LIMITED
Company Number:03838627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:03838627: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Juelicher Strasse 196 Eschweiler, Juelicher Strasse 196, 52249 Eschweiler, Germany, D52249

Secretary01 August 2016Active
Juelicher Strasse 196, D52249, Eschweiler, Germany,

Director01 January 2011Active
200 Tai Lin Pai Road, Hong Kong, FOREIGN

Secretary09 September 1999Active
200 Tai Lin Pai Road, 2nd Floor, Hong Kong, China,

Director01 December 2014Active
200 Tai Lin Pai Road, Hong Kong, China, FOREIGN

Director09 September 1999Active
27 Old Gloucester Street, London, WC1N 3XX

Director09 September 1999Active

People with Significant Control

Haifa El Banny-Niessen
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:German
Country of residence:Germany
Address:Im Eichelkamp 5, Weisweiler, Eschweiler, Germany, D-52249
Nature of control:
  • Ownership of shares 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 (8 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
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-30Dissolution

Dissolution application strike off company.

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2020-10-15Address

Default companies house registered office address applied.

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2020-01-19Accounts

Accounts with accounts type dormant.

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type dormant.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-27Accounts

Accounts with accounts type dormant.

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2018-01-27Confirmation statement

Confirmation statement with no updates.

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2017-10-01Accounts

Accounts with accounts type dormant.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-09-01Officers

Termination director company with name termination date.

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2016-08-31Officers

Termination director company with name termination date.

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2016-08-31Officers

Termination secretary company with name termination date.

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2016-08-31Officers

Appoint person secretary company with name date.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type dormant.

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2015-01-01Accounts

Accounts with accounts type dormant.

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2015-01-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Officers

Change person director company with change date.

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2014-12-24Officers

Appoint person director company with name date.

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2014-01-13Accounts

Accounts with accounts type dormant.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type dormant.

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