Active - Proposal to Strike off
Company Information for UNITRENDS EUROPE LTD
HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, RG7 1NT,
|
Company Registration Number
08679000
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
UNITRENDS EUROPE LTD | |
Legal Registered Office | |
HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT Other companies in BS1 | |
Company Number | 08679000 | |
---|---|---|
Company ID Number | 08679000 | |
Date formed | 2013-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-10-13 09:21:01 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN O'DONNELL |
||
GARY REMMINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEJANDRO RAUL ALVAREZ |
Director | ||
CLARK HOWES BUSINESS SERVICES LIMITED |
Company Secretary | ||
MARK DEAN CAMPBELL |
Director | ||
BRYON EDWARD CAIL |
Director | ||
MICHAEL DAVID DALTON |
Director | ||
BRADLEY T MILLER |
Director | ||
KEVIN MICHAEL WEISS |
Director | ||
TIMOTHY EDWARD WALLICK |
Director | ||
RADIUS (EUROPE) LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED BRIAN JOHN DILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO ANNICQ | |
AP01 | DIRECTOR APPOINTED AOIFE MEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY REMMINGTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086790000003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086790000002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY REMMINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RAUL ALVAREZ | |
RES01 | ADOPT ARTICLES 23/01/18 | |
RES13 | AGREEMENT 05/01/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086790000001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-05 | |
PSC07 | CESSATION OF MICHAEL DAVID DALTON AS A PSC | |
PSC07 | CESSATION OF MARK DEAN CAMPBELL AS A PSC | |
PSC07 | CESSATION OF BRYON EDWARD CAIL AS A PSC | |
TM02 | Termination of appointment of Clark Howes Business Services Limited on 2017-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/17 FROM 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB | |
AP01 | DIRECTOR APPOINTED MR JOHN O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DEAN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYON EDWARD CAIL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ALEJANDRO RAUL ALVAREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID DALTON | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Byron Edward Cail on 2016-08-05 | |
AP01 | DIRECTOR APPOINTED MR MARK DEAN CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR BYRON EDWARD CAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WEISS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL WEISS | |
AP01 | DIRECTOR APPOINTED MR BRADLEY T MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALLICK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID DALTON | |
AP04 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RADIUS (EUROPE) LIMITED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGH STREET PARTNERS EUROPE LIMITED / 21/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 5TH FLOOR 34 DOVER STREET LONDON WS1 4NG UNITED KINGDOM | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
LATEST SOC | 05/09/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as UNITRENDS EUROPE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |