Company NameUmaka Lampshade Co. Limited
DirectorsDavid Lane and Helen Lane
Company StatusDissolved
Company Number00732220
CategoryPrivate Limited Company
Incorporation Date10 August 1962(61 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameMr David Lane
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1991(29 years, 4 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence AddressRabley Cottage
Earls Lane Ridge
Potters Bar
Herts
EN6 3LX
Director NameMrs Helen Lane
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1991(29 years, 4 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence AddressRabley Cottage
Earls Lane Ridge
Potters Bar
Herts
EN6 3LX
Secretary NameMrs Helen Lane
NationalityBritish
StatusCurrent
Appointed01 December 1991(29 years, 4 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence AddressRabley Cottage
Earls Lane Ridge
Potters Bar
Herts
EN6 3LX

Location

Registered Address100a Chalk Farm Road
London
NW1 8EJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

16 April 1998Dissolved (1 page)
16 January 1998Return of final meeting in a members' voluntary winding up (4 pages)
12 January 1998Liquidators statement of receipts and payments (5 pages)
9 January 1997Registered office changed on 09/01/97 from: 813 finchley road london NW11 8AJ (1 page)
9 January 1997Appointment of a voluntary liquidator (2 pages)
8 January 1997Declaration of solvency (3 pages)
8 January 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
13 June 1996Registered office changed on 13/06/96 from: 212 camden high street london NW1 8QR (1 page)
8 June 1996Declaration of satisfaction of mortgage/charge (2 pages)
3 January 1996Return made up to 01/12/95; no change of members (4 pages)
16 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)