This company is commonly known as Unitas (uk) Limited. The company was founded 16 years ago and was given the registration number 06274491. The firm's registered office is in LONDON. You can find them at C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | UNITAS (UK) LIMITED |
|---|---|---|
| Company Number | : | 06274491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 June 2007 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL | Director | 17 August 2013 | Active |
| 11, Warwick Road, London, United Kingdom, SW5 9UL | Secretary | 17 November 2008 | Active |
| 5 Welby Close, Maidenhead, SL6 3PY | Secretary | 11 June 2007 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Secretary | 11 June 2007 | Active |
| Svs House, Oliver House, London, Uk, SE25 6EJ | Director | 09 March 2011 | Active |
| 25 Cambridge Road, London, SE20 7XJ | Director | 18 March 2008 | Active |
| Basis House, 117 Seaside Road, Eastbourne, England, BN21 3PH | Director | 17 November 2008 | Active |
| 11 Warwick Road, London, SW5 9VL | Director | 11 June 2007 | Active |
| 122-126 Tooley Street, London, SE1 2TU | Corporate Director | 11 June 2007 | Active |
| Mr Pawel Piotr Schulz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Basis House, 117 Seaside Road, Eastbourne, England, BN21 3PH |
| Nature of control | : |
|
| Mr Thomas Proxa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | German |
| Address | : | C/O Quantuma Llp, High Holborn House, London, WC1V 6RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-20 | Insolvency | Liquidation compulsory return final meeting. | Download |
| 2022-08-19 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2021-08-19 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2020-09-08 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2019-09-06 | Insolvency | Liquidation disclaimer notice. | Download |
| 2019-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-08 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2019-05-31 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2019-03-20 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-03-05 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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