Company NameUMO Plant Limited
DirectorsAlexander Kryzhanovskiy and Eugeny Natanovich Lyubinskiy
Company StatusDissolved
Company Number00964348
CategoryPrivate Limited Company
Incorporation Date20 October 1969(52 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlexander Kryzhanovskiy
Date of BirthMay 1945 (Born 77 years ago)
NationalityRussian
StatusCurrent
Appointed18 August 2004(34 years, 10 months after company formation)
Appointment Duration17 years, 9 months
RolePresident Of Belgian Company
Correspondence AddressMaurice Charlent Street 47-49
Brussels
1160
Foreign
Director NameEugeny Natanovich Lyubinskiy
Date of BirthMay 1938 (Born 84 years ago)
NationalityRussian
StatusCurrent
Appointed18 August 2004(34 years, 10 months after company formation)
Appointment Duration17 years, 9 months
RolePresident
Correspondence AddressPovarskaja Str 10
Moscow
121069
Russia
Secretary NameAlexander Kryzhanovskiy
NationalityRussian
StatusCurrent
Appointed18 August 2004(34 years, 10 months after company formation)
Appointment Duration17 years, 9 months
RolePresident Of Belgian Company
Correspondence AddressMaurice Charlent Street 47-49
Brussels
1160
Foreign
Director NameMr Valeri Akimov
Date of BirthNovember 1947 (Born 74 years ago)
NationalityRussian
StatusResigned
Appointed18 May 1991(21 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 August 1992)
RoleDeputy Managing Director
Correspondence Address15 Sollershott East
Letchworth
Hertfordshire
SG6 3PL
Director NameMr Albert Alexandreovich Kovylin
Date of BirthJune 1937 (Born 85 years ago)
NationalityRussian
StatusResigned
Appointed18 May 1991(21 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 May 1995)
RoleManaging Director Engineer
Correspondence Address15 Sollershott East
Letchworth
Hertfordshire
SG6 3PL
Director NameMr Alexandre Moussiiko
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityRussian
StatusResigned
Appointed18 May 1991(21 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 August 1992)
RoleFinancial Director
Correspondence Address15 Sollershott East
Letchworth
Hertfordshire
SG6 3PL
Secretary NameMr Henry Fredrick Lumken Lockwood
NationalityBritish
StatusResigned
Appointed18 May 1991(21 years, 7 months after company formation)
Appointment Duration5 years (resigned 31 May 1996)
RoleCompany Director
Correspondence Address59 Rook Tree Lane
Stotfold
Hitchin
Hertfordshire
SG5 4DL
Director NameVladimir Alexeevich Tsukanov
Date of BirthAugust 1937 (Born 84 years ago)
NationalityRussian
StatusResigned
Appointed11 June 1991(21 years, 7 months after company formation)
Appointment Duration2 years (resigned 28 June 1993)
RoleEngineer Econimist
Correspondence AddressMoldagulova Stz 10-4138
Moscow
Russia
Director NameAlexandre Ivanovitch Ivashin
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityRussian
StatusResigned
Appointed13 August 1992(22 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 20 December 1997)
RoleFinancial Director
Correspondence Address15 Sollershott East
Letchworth
Hertfordshire
SG6 3PL
Director NameEvgeniy Natanovitch Lioubinski
Date of BirthMay 1938 (Born 84 years ago)
NationalityRussian
StatusResigned
Appointed28 June 1993(23 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 14 June 1994)
RoleVao Avtotraktoroexport Moscow
Correspondence AddressMoscow
Marks Engels St 8 119902
Russia
Director NameVassiliy Grigorevitch Matvienko
Date of BirthSeptember 1936 (Born 85 years ago)
NationalityUkrainian
StatusResigned
Appointed14 June 1994(24 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 June 1998)
RoleEconomist
Correspondence AddressGostinichya Street
Moscow
Russia
Director NameMr Oleg Dmitrievitch Lovkov
Date of BirthMay 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1995(25 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 26 November 2003)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Unwin Close
Letchworth
Hertfordshire
SG6 3RS
Secretary NameAlexandre Ivanovitch Ivashin
NationalityRussian
StatusResigned
Appointed18 June 1997(27 years, 8 months after company formation)
Appointment Duration6 months (resigned 20 December 1997)
RoleFinancial Dir
Correspondence Address15 Sollershott East
Letchworth
Hertfordshire
SG6 3PL
Director NameAlexandre Ivanovich Demenkov
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1998(28 years, 7 months after company formation)
Appointment Duration2 years (resigned 20 June 2000)
RoleBusinessman
Correspondence Address2nd Samotechny Per 4 Unit 25
Moscow
Russia
Secretary NameMr Andrew Rutherford Warren
NationalityBritish
StatusResigned
Appointed05 June 1998(28 years, 7 months after company formation)
Appointment Duration4 years (resigned 10 June 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFour Winds
Lonely Lane, Pulham St. Mary
Diss
Norfolk
IP21 4XZ
Director NameEugeny Natanovich Lyubinskiy
Date of BirthMay 1938 (Born 84 years ago)
NationalityRussian
StatusResigned
Appointed20 June 2000(30 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 August 2004)
RolePresident Of Engineering Of Ho
Correspondence AddressKhlebniy Per
Post Box 186
Moscow
121069
Russia
Secretary NameMr Oleg Dmitrievitch Lovkov
NationalityBritish
StatusResigned
Appointed10 June 2002(32 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Unwin Close
Letchworth
Hertfordshire
SG6 3RS
Director NameAlexander Kryzhanovskiy
Date of BirthMay 1945 (Born 77 years ago)
NationalityRussian
StatusResigned
Appointed01 August 2003(33 years, 9 months after company formation)
Appointment Duration1 year (resigned 18 August 2004)
RolePresident Of Belgian Company
Correspondence AddressMaurice Charlent Street 47-49
Brussels
1160
Foreign
Secretary NameAlexander Kryzhanovskiy
NationalityRussian
StatusResigned
Appointed20 November 2003(34 years, 1 month after company formation)
Appointment Duration9 months (resigned 18 August 2004)
RoleCompany Director
Correspondence AddressMaurice Charlent Street 47-49
Brussels
1160
Foreign
Director NameIgor Sergeevich Gerasimov
Date of BirthAugust 1968 (Born 53 years ago)
NationalityRussian
StatusResigned
Appointed18 August 2004(34 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 18 August 2004)
RoleCompany Director
Correspondence AddressPionerskaya St 39
Korolev
Moscowskaya Oblast
Russia
Director NameYuri Vsevolodovich Koniushko
Date of BirthNovember 1951 (Born 70 years ago)
NationalityRussian
StatusResigned
Appointed18 August 2004(34 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 18 August 2004)
RoleCompany Director
Correspondence AddressPhedora Poletaeva St 38
Moscow
Russia
Director NameMr Oleg Dmitrievitch Lovkov
Date of BirthMay 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2004(34 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Unwin Close
Letchworth
Hertfordshire
SG6 3RS
Secretary NameMr Andrew Rutherford Warren
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2004(34 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 18 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFour Winds
Lonely Lane, Pulham St. Mary
Diss
Norfolk
IP21 4XZ

Location

Registered AddressBrentmead House
Britannia Road
London
N12 9RU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£56,774
Current Liabilities£139,436

Accounts

Latest Accounts31 December 2005 (16 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

1 July 2007Dissolved (1 page)
23 April 2007Liquidators statement of receipts and payments (5 pages)
1 April 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
25 July 2006Registered office changed on 25/07/06 from: 272 regents park road finchley london N3 3HN (1 page)
20 July 2006Statement of affairs (5 pages)
20 July 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 July 2006Appointment of a voluntary liquidator (1 page)
9 June 2006Return made up to 18/05/06; full list of members (7 pages)
8 June 2006Accounts for a small company made up to 31 December 2005 (7 pages)
1 February 2006Accounts for a small company made up to 31 December 2004 (7 pages)
19 January 2006Return made up to 18/05/05; full list of members (6 pages)
1 December 2005Resolutions
  • RES13 ‐ Abrogate m&a 18/08/04 30/08/05
(2 pages)
1 December 2005Director resigned (2 pages)
11 November 2005New secretary appointed;new director appointed (2 pages)
11 November 2005New director appointed (2 pages)
11 November 2005Secretary resigned (1 page)
11 November 2005Director resigned (1 page)
11 November 2005Director resigned (1 page)
7 November 2005Director resigned (1 page)
17 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (7 pages)
17 September 2004New director appointed (2 pages)
17 September 2004New director appointed (2 pages)
27 August 2004Secretary resigned;director resigned (1 page)
27 August 2004Director resigned (1 page)
27 August 2004New secretary appointed (1 page)
27 August 2004New director appointed (2 pages)
21 July 2004Secretary resigned (1 page)
21 July 2004Registered office changed on 21/07/04 from: blackhorse road letchworth hertford SG6 1HR (1 page)
7 July 2004Return made up to 18/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
30 June 2004Director resigned (1 page)
30 June 2004New secretary appointed (2 pages)
22 June 2004New secretary appointed (2 pages)
22 June 2004Secretary resigned (1 page)
2 September 2003Group of companies' accounts made up to 31 December 2002 (17 pages)
15 August 2003New director appointed (2 pages)
30 July 2003Return made up to 18/05/03; full list of members (7 pages)
26 October 2002Group of companies' accounts made up to 31 December 2001 (17 pages)
22 October 2002Return made up to 18/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 April 2002Return made up to 18/05/01; full list of members (7 pages)
13 March 2002Return made up to 02/05/01; full list of members (6 pages)
26 October 2001Group of companies' accounts made up to 31 December 2000 (24 pages)
17 July 2001Director resigned (1 page)
17 July 2001New director appointed (2 pages)
2 November 2000Full group accounts made up to 31 December 1999 (24 pages)
2 August 2000Return made up to 18/05/00; full list of members (7 pages)
2 November 1999Full group accounts made up to 31 December 1998 (24 pages)
6 August 1999Return made up to 18/05/99; no change of members (4 pages)
24 July 1998New secretary appointed (2 pages)
18 June 1998Return made up to 18/05/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
18 June 1998New director appointed (2 pages)
18 June 1998Director resigned (1 page)
18 June 1998Secretary resigned (1 page)
11 May 1998Full group accounts made up to 31 December 1997 (19 pages)
20 July 1997Return made up to 18/05/97; no change of members (8 pages)
20 July 1997New secretary appointed (2 pages)
11 July 1997Full group accounts made up to 31 December 1996 (20 pages)
18 June 1996Secretary resigned (1 page)
8 June 1996Full group accounts made up to 31 December 1995 (21 pages)
8 June 1996Return made up to 18/05/96; full list of members (6 pages)
27 July 1995Director resigned (2 pages)
12 July 1995New director appointed (2 pages)
7 June 1995Full group accounts made up to 31 December 1994 (21 pages)
7 June 1995Return made up to 18/05/95; full list of members (6 pages)
20 October 1969Incorporation (18 pages)