Active
Company Information for UNITED INTERNATIONAL MANAGEMENT LTD
10-12 BOURLET CLOSE, LONDON, W1W 7BR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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UNITED INTERNATIONAL MANAGEMENT LTD | |
Legal Registered Office | |
10-12 BOURLET CLOSE LONDON W1W 7BR Other companies in W1U | |
Company Number | 06577107 | |
---|---|---|
Company ID Number | 06577107 | |
Date formed | 2008-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB942243145 |
Last Datalog update: | 2024-07-05 16:26:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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UNITED INTERNATIONAL MANAGEMENT & SERVICES PTELTD | THOMSON ROAD Singapore 307640 | Active | Company formed on the 2008-09-10 |
![]() |
UNITED INTERNATIONAL MANAGEMENT CONSULTANTS INC | Delaware | Unknown | |
United International Management & Corporate Services Ltd | 85, ST JOHN STREET, VALLETTA | Unknown | ||
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED | LEVEL 6 - SUITE 1, THE PLAZA COMMERCIAL CENTRE, BISAZZA STREET, SLIEMA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GREGORY EDWARD ELIAS |
||
ALEX SMOTLAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL KKAFAS |
Director | ||
SARAH CARVER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KANIZ LIMITED | Director | 2018-01-02 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
ITR INVESTMENTS LIMITED | Director | 2018-01-02 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
AVALLACH LIMITED | Director | 2018-01-02 | CURRENT | 2016-09-15 | Active | |
CORMACH INVESTMENTS LIMITED | Director | 2018-01-02 | CURRENT | 2016-09-17 | Active | |
MACHOLD LIMITED | Director | 2018-01-02 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
INTERNATIONAL TRADEMARK REGISTRATIONS LIMITED | Director | 2018-01-02 | CURRENT | 2003-10-16 | Active - Proposal to Strike off | |
JARET BUSINESS LIMITED | Director | 2018-01-02 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
FLY EXP HOLDING LIMITED | Director | 2016-03-10 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
KINGSTON CAPITAL LTD | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
IVERCROFT LTD. | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
ARROWTEX SERVICES UK LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Dissolved 2017-09-12 | |
SPRI CONSTRUCTIONS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
SHIRWAY LTD | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active - Proposal to Strike off | |
TOTAL PERFORMANCE (UK) LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Dissolved 2017-07-04 | |
GRAND VICTORY (UK) LTD | Director | 2015-09-15 | CURRENT | 2015-09-15 | Dissolved 2017-07-04 | |
EIC INTERNATIONAL LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2016-07-12 | |
BETA METALICA LTD | Director | 2015-04-14 | CURRENT | 2014-04-24 | Dissolved 2017-08-22 | |
ALMYRA YACHTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
ANDUNDERSCORE LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2017-08-15 | |
SILVERGATE INTERNATIONAL UK LTD | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
NCOAT LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2017-08-22 | |
FASHION HOUSE INVESTMENTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2016-12-20 | |
PALM OIL DROPS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
THIREL LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
KAPLAND LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ALICONS INTERNATIONAL LIMITED | Director | 2013-12-23 | CURRENT | 1996-05-03 | Dissolved 2014-07-15 | |
TAWRA UK LTD | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2015-12-15 | |
KATZ & CO LTD | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active - Proposal to Strike off | |
TALORA PROPERTIES LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active - Proposal to Strike off | |
C.G.P. HOLDING GROUP LTD | Director | 2013-10-21 | CURRENT | 2005-07-18 | Dissolved 2017-03-21 | |
TGI - INTERNATIONAL BUSINESS SERVICES LIMITED | Director | 2013-10-21 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
PEREIRA CAPITAL LTD. | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
ZOOM HOLDING (UK) LTD | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
GREYHATS LIMITED | Director | 2013-06-26 | CURRENT | 2010-12-01 | Active | |
WILTON CAPITAL LTD | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
RANIBA PROPERTY DEVELOPMENTS LTD. | Director | 2013-05-28 | CURRENT | 2013-02-28 | Dissolved 2017-04-11 | |
MANDEVILLE PARTNERS LTD. | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2014-05-06 | |
UNITED MARINE AND AVIATION LIMITED | Director | 2013-01-10 | CURRENT | 2010-01-07 | Dissolved 2016-11-22 | |
CHIGWELL ENTERPRISES LTD | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
BRIXTON CAPITAL LTD | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
WIMPOLE PARTNERS LTD | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
STOCKWELL & CO LTD | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
VIRAL WAVE LTD | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2017-08-22 | |
ECU CAPITAL LTD | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2014-10-21 | |
PC12 CONSULTANTS LTD | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
GUILFORD CAPITAL LTD | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
WINDMORE LTD | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
KENLEY ASSOCIATES LTD | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
INGLEWOOD ENTERPRISES LTD | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
NDC ADVISORS LTD | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active | |
DASSETT HOLDINGS UK LTD | Director | 2012-07-20 | CURRENT | 2010-12-29 | Dissolved 2018-03-20 | |
ROXY HOLDING LTD | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2015-05-19 | |
ROXY INVESTMENTS LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2015-05-05 | |
SPINDOX UK LTD | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
CARE 4 NETWORKING LTD | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2015-03-24 | |
IT HARDWARE STORE LTD | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2015-03-24 | |
STARTMEAPP LTD | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
LIFE IS DRIVE PLC | Director | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2016-05-24 | |
RIXOS MANAGEMENT UK LIMITED | Director | 2012-01-03 | CURRENT | 2004-03-09 | Dissolved 2015-01-20 | |
EDWARDS DIRECTORS LTD | Director | 2011-10-25 | CURRENT | 2008-09-12 | Dissolved 2018-07-24 | |
HELTER LTD | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2018-02-20 | |
SAVILLE DREAMS LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2018-03-20 | |
FALCKENBERG PROPERTY MANAGEMENT LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
NEWGATE LEISURE UK LTD | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
DARK HORSE EQUITY LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Dissolved 2016-10-11 | |
UNITED ACCOUNTANCY SERVICES LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2017-05-23 | |
A&B TRUSTEE PARTNERS LTD | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active - Proposal to Strike off | |
EMERALD CLEAR LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
UNITED INTERNATIONAL TRUSTEES LTD | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active - Proposal to Strike off | |
EDW NOMINEES LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Active | |
UNITED SECRETARIES LTD | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM 3rd Floor 10 Foster Lane London EC2V 6HR United Kingdom | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KKAFAS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/18 FROM 1st Floor 32 Wigmore Street London W1U 2RP | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2355426 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2355426 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2355426 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
SH01 | 05/05/13 STATEMENT OF CAPITAL GBP 2355426 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 15/10/12 | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 2255426 | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KKAFAS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gregory Edward Elias on 2010-05-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SMOTLAK / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KKAFAS / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SMOTLAK / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KKAFAS / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY EDWARD ELIAS / 27/04/2010 | |
AR01 | 25/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ELIAS / 26/05/2009 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ELIAS / 27/04/2009 | |
288a | DIRECTOR APPOINTED GREGORY EDWARD ELIAS | |
288a | DIRECTOR APPOINTED MICHAEL KKAFAS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED ALEX SMOTLAK | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH CARVER | |
288a | DIRECTOR APPOINTED SARAH CARVER | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SCOTTISH WIDOWS UNIT FUNDS LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UNITED INTERNATIONAL MANAGEMENT LTD are:
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. |