Unika Bauprojektierungsgesellschaft Limited

Company Name	Unika Bauprojektierungsgesellschaft Limited
Company Status	Dissolved
Company Number	04467898
Category	Private Limited Company
Incorporation Date	24 June 2002(20 years, 11 months ago)
Dissolution Date	29 November 2011 (11 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Prparim Arifi
Date of Birth	February 1973 (Born 50 years ago)
Nationality	Austrian
Status	Closed
Appointed	14 June 2010(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 November 2011)
Role	Company Director
Country of Residence	Austria
Correspondence Address	5/11/10 Froemmlgasse Vienna 1210

Secretary Name	A Haniel Limited (Corporation)
Status	Closed
Appointed	23 April 2007(4 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 29 November 2011)
Correspondence Address	Brookfield Dept R/O Grange Road Werst Kirby Wirral CH48 4EQ Wales

Director Name	Mrs Lisa Lohse
Date of Birth	September 1954 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	42 Westfield Road Regents Park Southampton Hampshire SO15 4HR

Secretary Name	Mr Melvyn John Lohse
Nationality	British
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Westfield Road Southampton Hampshire SO15 4HR

Director Name	Franz Mekyna
Date of Birth	November 1961 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	25 June 2003(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 14 June 2010)
Role	Company Director
Country of Residence	Austria
Correspondence Address	1a/4 Donaulaende-Uferweg Stockerau Lower Austia A 2000

Location

Registered Address	Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
24 June 2010	Registered office address changed from 39a Leicester Road Dept R O Ground Floor Salford Manchester M7 4AS on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from 39a Leicester Road Dept R O Ground Floor Salford Manchester M7 4AS on 24 June 2010 (1 page)
15 June 2010	Termination of appointment of Franz Mekyna as a director (1 page)
15 June 2010	Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
15 June 2010	Appointment of Prparim Arifi as a director (2 pages)
15 June 2010	Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
15 June 2010	Termination of appointment of Franz Mekyna as a director (1 page)
15 June 2010	Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
15 June 2010	Appointment of Prparim Arifi as a director (2 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 100 (4 pages)
30 April 2010	Secretary's details changed for A Haniel Limited on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Franz Mekyna on 1 January 2010 (2 pages)
30 April 2010	Secretary's details changed for A Haniel Limited on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Franz Mekyna on 1 January 2010 (2 pages)
30 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 100 (4 pages)
30 April 2010	Secretary's details changed for A Haniel Limited on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Franz Mekyna on 1 January 2010 (2 pages)
31 January 2010	Company name changed fruit stones LTD\certificate issued on 31/01/10 CONNOT ‐ (3 pages)
31 January 2010	Company name changed fruit stones LTD\certificate issued on 31/01/10 CONNOT ‐ Change of name notice (3 pages)
15 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-11-01 (1 page)
15 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-11-01 (1 page)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 May 2009	Return made up to 16/04/09; full list of members (3 pages)
12 May 2009	Return made up to 16/04/09; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
22 April 2008	Memorandum and Articles of Association (7 pages)
22 April 2008	Memorandum and Articles of Association (7 pages)
16 April 2008	Return made up to 16/04/08; full list of members (3 pages)
16 April 2008	Return made up to 16/04/08; full list of members (3 pages)
12 April 2008	Ad 03/04/08\gbp si [email protected]=98\gbp ic 2/100\ (2 pages)
12 April 2008	Ad 03/04/08 gbp si [email protected]=98 gbp ic 2/100 (2 pages)
8 April 2008	Company name changed unika bauprojektierungsgesellschaft LIMITED\certificate issued on 15/04/08 (3 pages)
8 April 2008	Company name changed unika bauprojektierungsgesellschaft LIMITED\certificate issued on 15/04/08 (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 July 2007	Return made up to 24/06/07; full list of members (2 pages)
30 July 2007	Return made up to 24/06/07; full list of members (2 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Secretary's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Secretary's particulars changed (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Registered office changed on 22/05/07 from: c/o tim lyons and co 29 carlton crescent southampton hants SO15 4EW (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Registered office changed on 22/05/07 from: c/o tim lyons and co 29 carlton crescent southampton hants SO15 4EW (1 page)
12 October 2006	Return made up to 24/06/06; full list of members (6 pages)
12 October 2006	Return made up to 24/06/06; full list of members (6 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 June 2006	Accounts made up to 31 December 2005 (1 page)
20 December 2005	Registered office changed on 20/12/05 from: mede house salisbury street southampton hampshire SO15 2TZ (1 page)
20 December 2005	Registered office changed on 20/12/05 from: mede house salisbury street southampton hampshire SO15 2TZ (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 August 2005	Accounts made up to 31 December 2004 (1 page)
22 August 2005	Accounts made up to 31 December 2003 (1 page)
26 July 2005	Return made up to 24/06/05; full list of members (6 pages)
26 July 2005	Return made up to 24/06/05; full list of members (6 pages)
1 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 2004	Return made up to 24/06/04; full list of members (6 pages)
29 June 2004	Company name changed unibuild bauhandwerk LIMITED\certificate issued on 29/06/04 (2 pages)
29 June 2004	Company name changed unibuild bauhandwerk LIMITED\certificate issued on 29/06/04 (2 pages)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 October 2003	Accounts made up to 31 December 2002 (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Return made up to 24/06/03; full list of members (6 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Return made up to 24/06/03; full list of members (6 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
24 June 2002	Incorporation (11 pages)
24 June 2002	Incorporation (11 pages)

Unika Bauprojektierungsgesellschaft Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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