Unicasa International Ltd.

Company Registration Number: 09222878

Company registered in England and Wales

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Unicasa International Ltd. is a Private Company Limited by Shares first registered on 17 September 2014. Its current registered address is in Bedford, England.

Registered Address

UNIT 1
1A BRERETON ROAD
BEDFORD
ENGLAND
MK40 1HU

There are 43 companies currently registered at this postcode, including this one.

All companies at MK40 1HU

Registration Data

Company Number

09222878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • AD UNGUEM LTD., active until 1 February 2016

Company Officers

  • ABDURAIMOVA, Elvida, Dr

    Secretary

    Appointed on 10 December 2015

     

    Unit 1
    1a Brereton Road
    Bedford
    England
    MK40 1HU

  • AJUDIYA, Ravi, Dr.

    Secretary

    Appointed on 28 March 2016

     

    Unit 1
    1a Brereton Road
    Bedford
    England
    MK40 1HU

  • MAMMARELLA CORSARO, Alfredo, Dr.

    Secretary

    Appointed on 28 March 2016

     

    Unit 1
    1a Brereton Road
    Bedford
    England
    MK40 1HU

  • SHEVYAKIN, Denis, Dr.

    Secretary

    Appointed on 28 March 2016

     

    Unit 1
    1a Brereton Road
    Bedford
    England
    MK40 1HU

  • SHEVYAKINA, Elvina, Dr.

    Secretary

    Appointed on 28 March 2016

     

    Unit 1
    1a Brereton Road
    Bedford
    England
    MK40 1HU

  • ABDURAIMOVA, Elvida, Dr.

    Director

    Appointed on 10 December 2015

     

    Nationality: Russian

    Occupation: Accountant

    Month of birth: February 1977

    Unit 1
    1a Brereton Road
    Bedford
    England
    MK40 1HU

  • KALYNETS, Ihor, Dr.

    Secretary

    Appointed on 17 September 2014

    Resigned on 25 November 2015

    Nationality: Ukrainian

    Unit 1
    1a Brereton Road
    Bedford
    England
    MK40 1HU
    Uk

  • KALYNETS, Ihor, Dr.

    Director

    Appointed on 17 September 2014

    Resigned on 25 November 2015

    Nationality: Ukrainian

    Occupation: Manager

    Month of birth: January 1972

    Unit 1
    1a Brereton Road
    Bedford
    England
    MK40 1HU
    Uk

  • SAVIO, Guido, Dr.

    Director

    Appointed on 25 November 2015

    Resigned on 10 December 2015

    Nationality: Italian

    Occupation: Realtor

    Month of birth: August 1974

    Unit 1
    1a Brereton Road
    Bedford
    England
    MK40 1HU
    Uk

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AADY1V. Transaction: MzE1MjEzMjYwOGFkaXF6a2N4.

  2. 23 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RSZ2X. Transaction: MzE1MTQ1NTY5M2FkaXF6a2N4.

  3. 28 March 2016 Appointment of Dr. Alfredo Mammarella Corsaro as a secretary on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: AP03. Barcode: X53PYYJ4. Transaction: MzE0NDk4MjA1MGFkaXF6a2N4.

  4. 28 March 2016 Appointment of Dr. Ravi Ajudiya as a secretary on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: AP03. Barcode: X53PYYF7. Transaction: MzE0NDk4MjA0MmFkaXF6a2N4.

  5. 28 March 2016 Appointment of Dr. Elvina Shevyakina as a secretary on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: AP03. Barcode: X53PYYDN. Transaction: MzE0NDk4MjAzNmFkaXF6a2N4.

  6. 28 March 2016 Appointment of Dr. Denis Shevyakin as a secretary on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: AP03. Barcode: X53PYYDF. Transaction: MzE0NDk4MjAzM2FkaXF6a2N4.

  7. 1 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ZSS985. Transaction: MzE0MDkxNjQ3MGFkaXF6a2N4.

  8. 10 December 2015 Appointment of Dr Elvida Abduraimova as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP03. Barcode: X4LZ146Z. Transaction: MzEzNzI3NDc1NWFkaXF6a2N4.

  9. 10 December 2015 Appointment of Dr. Elvida Abduraimova as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4LZ1216. Transaction: MzEzNzI3NDE5NmFkaXF6a2N4.

  10. 10 December 2015 Termination of appointment of Guido Savio as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4LZ0NB4. Transaction: MzEzNzI3MDQ4N2FkaXF6a2N4.

  11. 2 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBGJNE. Transaction: MzEzNjQ4NDY3MWFkaXF6a2N4.

  12. 26 November 2015 Termination of appointment of Ihor Kalynets as a secretary on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM02. Barcode: X4KY82ZD. Transaction: MzEzNTk4NzczN2FkaXF6a2N4.

  13. 26 November 2015 Appointment of Dr. Guido Savio as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4KY84SY. Transaction: MzEzNTk4ODI0M2FkaXF6a2N4.

  14. 26 November 2015 Termination of appointment of Ihor Kalynets as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4KY82Y0. Transaction: MzEzNTk4Nzc3NWFkaXF6a2N4.

  15. 23 November 2015 Registered office address changed from 75 Wensley Road Blackburn England BB1 2QA United Kingdom to Unit 1 1a Brereton Road Bedford England MK40 1HU on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: A4KB1KAY. Transaction: MzEzNTQ1MzQ3OWFkaXF6a2N4.

  16. 17 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GKNPFL. Transaction: MzEwNzYxMDU2OGFkaXF6a2N4.

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