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 London.

Registered Address

85 GREAT PORTLAND STREET
LONDON
ENGLAND
W1W 7LT

There are 1042 companies currently registered at this postcode, including this one.

All companies at W1W 7LT

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

74990 - Non-trading company

Accounts

Accounts Reference Date

1 January

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

1 October 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • AD UNGUEM LTD., active until 1 February 2016

Company Officers

  • ABDURAIMOVA, Elvida, Dr

    Secretary

    Appointed on 10 December 2015

     

    85
    Great Portland Street
    London
    W1W 7LT
    England

  • ABDURAIMOVA, Elvida, Dr.

    Director

    Appointed on 10 December 2015

     

    Nationality: Russian

    Occupation: Accountant

    Month of birth: February 1977

    85
    Great Portland Street
    London
    W1W 7LT
    England

  • AJUDIYA, Ravi, Dr.

    Secretary

    Appointed on 28 March 2016

    Resigned on 6 January 2017

    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

  • MAMMARELLA CORSARO, Alfredo, Dr.

    Secretary

    Appointed on 28 March 2016

    Resigned on 6 January 2017

    Unit 1
    1a Brereton Road
    Bedford
    England
    MK40 1HU

  • SHEVYAKIN, Denis, Dr.

    Secretary

    Appointed on 28 March 2016

    Resigned on 6 January 2017

    Unit 1
    1a Brereton Road
    Bedford
    England
    MK40 1HU

  • SHEVYAKINA, Elvina, Dr.

    Secretary

    Appointed on 28 March 2016

    Resigned on 6 January 2017

    Unit 1
    1a Brereton Road
    Bedford
    England
    MK40 1HU

  • 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

  • PARPAJOLA, Giovanni, Dr.

    Director

    Appointed on 1 January 2017

    Resigned on 1 February 2017

    Nationality: Italian

    Occupation: Estate Manager

    Month of birth: October 1959

    10
    Via Bellucci
    Treviso
    Veneto
    Italy

  • 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 11/06/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623UILN. Transaction: MzE3MTAwMzY5NGFkaXF6a2N4.

  2. 21 February 2017 Registered office address changed from Unit 1 1a Brereton Road Bedford England MK40 1HU to 85 Great Portland Street London W1W 7LT on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Address. Type: AD01. Barcode: X60PUKCX. Transaction: MzE2OTQyNjMwOGFkaXF6a2N4.

  3. 2 February 2017 Termination of appointment of Giovanni Parpajola as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZERR2A. Transaction: MzE2ODA4Mjc3M2FkaXF6a2N4.

  4. 7 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XL5GL6. Transaction: MzE2NjEyOTg0MGFkaXF6a2N4.

  5. 6 January 2017 Previous accounting period extended from 30 September 2016 to 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Accounts. Type: AA01. Barcode: X5XIJ8QJ. Transaction: MzE2NjA0MDg3OWFkaXF6a2N4.

  6. 6 January 2017 Appointment of Dr Giovanni Parpajola as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XIIZ3F. Transaction: MzE2NjAzNzk5NGFkaXF6a2N4.

  7. 6 January 2017 Termination of appointment of Elvina Shevyakina as a secretary on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM02. Barcode: X5XIISIX. Transaction: MzE2NjAzNTYwM2FkaXF6a2N4.

  8. 6 January 2017 Termination of appointment of Denis Shevyakin as a secretary on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM02. Barcode: X5XIISGH. Transaction: MzE2NjAzNTUyN2FkaXF6a2N4.

  9. 6 January 2017 Termination of appointment of Elvina Shevyakina as a secretary on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM02. Barcode: X5XIISBU. Transaction: MzE2NjAzNTQ4NWFkaXF6a2N4.

  10. 6 January 2017 Termination of appointment of Denis Shevyakin as a secretary on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM02. Barcode: X5XIISFD. Transaction: MzE2NjAzNTQ2NWFkaXF6a2N4.

  11. 6 January 2017 Termination of appointment of Alfredo Mammarella Corsaro as a secretary on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM02. Barcode: X5XIIS7E. Transaction: MzE2NjAzNTQxN2FkaXF6a2N4.

  12. 6 January 2017 Termination of appointment of Ravi Ajudiya as a secretary on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM02. Barcode: X5XIISD5. Transaction: MzE2NjAzNTQxNWFkaXF6a2N4.

  13. 6 January 2017 Termination of appointment of Ravi Ajudiya as a secretary on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM02. Barcode: X5XIIS1N. Transaction: MzE2NjAzNTMzOWFkaXF6a2N4.

  14. 1 July 2016 [View PDF]

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

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 1 February 2016 Certificate of change of name [View PDF]

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

  21. 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.

  22. 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.

  23. 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.

  24. 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.

  25. 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.

  26. 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.

  27. 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.

  28. 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.

  29. 17 September 2014 Incorporation [View PDF]

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

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