UNIXAR LIMITED
In Liquidation
General Information
NAME
UNIXAR LIMITED
COMPANY NUMBER
06181946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
23/03/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN1 1EE
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL MEATS (UK) LIMITED | Company is dissolved | View Report |
| UNIXAR LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 18/06/2019 | Change in Reg. Office |
| 10/04/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIXAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIXAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIXAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 47 Past: 331 |
View Report |
|
15/11/2017 - Present (7 years and 1 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 59 Past: 199 |
View Report |
|
23/03/2007 - Present (17 years and 9 months) 23/03/2007 - Present (17 years and 9 months) 23/03/2007 - Present (17 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
23/03/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
26/03/2007 - Present (17 years and 8 months) Born in Jun 1961 |
Resigned | Director |
Current: 15 Past: 274 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 18/06/2019 | Change in Reg. Office |
| 10/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | Simon Cheng (924030004) has left the board |
| 10/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 05/12/2017 | Simon Cheng (924068164) has left the board |
| 05/12/2017 | New Board Member Simon Cheng (924030004) Appointed |
| 01/12/2017 | Marcelo Josef Wigman (921974505) has left the board |
| 01/12/2017 | Jose Lourenco Perottoni (921982192) has left the board |
| 01/12/2017 | Rodrigo Alves Coelho (920459308) has left the board |
| 01/12/2017 | Dalvi Marcelo Rudeck (921107443) has left the board |
| 01/12/2017 | New Board Member Daniel Paulo Hamada (924030018) Appointed |
| 01/12/2017 | New Board Member Simon Cheng (924068164) Appointed |
| 20/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 10/01/2017 | Marcelo Josef Wigman (922165579) has left the board |
| 10/01/2017 | Jose Lourenco Perottoni (922165522) has left the board |
| 10/01/2017 | New Board Member Jose Lourenco Perottoni (921982192) Appointed |
| 10/01/2017 | New Board Member Marcelo Josef Wigman (921974505) Appointed |
| 06/01/2017 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 06/01/2017 | New Accounts filed |
| 06/01/2017 | New Board Member Rodrigo Alves Coelho (920459308) Appointed |
| 06/01/2017 | New Board Member Jose Lourenco Perottoni (922165522) Appointed |
| 06/01/2017 | New Board Member Marcelo Josef Wigman (922165579) Appointed |
| 06/01/2017 | Rodrigo Alves Coelho (921468090) has left the board |
| 06/01/2017 | Djavan Biffi (921468131) has left the board |
| 06/01/2017 | CLYDE SECRETARIES LIMITED (921468051) has left the board |
| 23/09/2016 | Colin Norton (920593990) has left the board |
| 23/09/2016 | Roberto Banfi (920580937) has left the board |
| 23/09/2016 | New Company Secretary CLYDE SECRETARIES LIMITED (921468051) Appointed |
| 23/09/2016 | New Board Member Djavan Biffi (921468131) Appointed |
| 23/09/2016 | New Board Member Rodrigo Alves Coelho (921468090) Appointed |
| 23/09/2016 | New Board Member Dalvi Marcelo Rudeck (921107443) Appointed |
| 05/04/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Colin James Norton (909134959) Appointed |
| 17/03/2016 | Colin Norton (920593961) has left the board |
| 11/03/2016 | Susan Burke (902155786) has left the board |
| 11/03/2016 | Alan Jeffrey Burke (906522704) has left the board |
| 11/03/2016 | New Company Secretary Colin Norton (920593990) Appointed |
| 11/03/2016 | New Board Member Colin Norton (920593961) Appointed |
| 11/03/2016 | New Board Member Roberto Banfi (920580937) Appointed |
| 11/03/2016 | Change in Reg. Office |
| 11/03/2016 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
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