UMAI Limited

Company Name	UMAI Limited
Company Status	Dissolved
Company Number	02886835
Category	Private Limited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Names	Japan Natural Ltd. and Japan Centre Food Ltd.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kunizou Tokumine
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 December 1998(4 years, 10 months after company formation)
Appointment Duration	19 years (closed 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lee Cottage Grammar School Hill Charlbury Chipping Norton OX7 3PS

Director Name	Toshio Yoshida
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Businessman
Correspondence Address	1-32-25 Kashiwara Minami-Ku Fukuoka-City Japan Foreign

Director Name	Mr Kunizou Tokumine
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lee Cottage Grammer School Hill Charlbury Oxon OX7 3PS

Secretary Name	Mr Kunizou Tokumine
Nationality	Japanese
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lee Cottage Grammer School Hill Charlbury Oxon OX7 3PS

Secretary Name	King Chee Kuan
Nationality	British
Status	Resigned
Appointed	20 September 1994(8 months, 1 week after company formation)
Appointment Duration	15 years (resigned 08 October 2009)
Role	Company Director
Correspondence Address	17 Chandos Road Harrow Middlesex HA1 4QX

Director Name	Mr Joseph Gerald Bourke
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1995(1 year, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	104 Boston Manor Road Brentford Middlesex TW8 9LN

Director Name	Toshio Yoshida
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1995(1 year, 8 months after company formation)
Appointment Duration	4 years (resigned 30 September 1999)
Role	Company Director
Correspondence Address	33 Snowdon Drive London NW9 7RF

Director Name	Katsu Yoshino
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1997(3 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	58 Addison Way London NW11 6QP

Director Name	Mr Tadaharu Iizuka
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 August 1999(5 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 16 March 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	18 Scrubbitts Square Radlett WD7 8JR

Director Name	Jane Heather Harari
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(14 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Squires Lane London N3 2AD

Secretary Name	David Witchell
Status	Resigned
Appointed	08 October 2009(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2012)
Role	Company Director
Correspondence Address	81 Lambton Road Raynes Park London SW20 0LW

Secretary Name	Guy Graham Ellis
Status	Resigned
Appointed	04 May 2012(18 years, 3 months after company formation)
Appointment Duration	12 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	21 Lynton Grange, Fortis Green East Finchley London N2 9EU

Secretary Name	Michitaka Koike
Status	Resigned
Appointed	03 May 2013(19 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 May 2014)
Role	Company Director
Correspondence Address	3rd Floor 135/141 Cannon Street London EC4N 5BP

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	5th Floor 50 Great Marlborough Street London W1F 7JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 December 2005	Delivered on: 21 December 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 September 1998	Delivered on: 10 October 1998 Persons entitled: Standard Wharf (No 2) Classification: Rent deposit deed Secured details: Â£2,037.50 due or to become due from the company to the chargee under the terms of the deed. Particulars: The rent deposit and deposit balance. See the mortgage charge document for full details. Outstanding
25 January 1995	Delivered on: 28 January 1995 Satisfied on: 12 June 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
25 September 2017	Application to strike the company off the register (3 pages)
25 September 2017	Application to strike the company off the register (3 pages)
14 June 2017	Registered office address changed from 8a Kingly Street Soho London W1B 5PQ United Kingdom to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from 8a Kingly Street Soho London W1B 5PQ United Kingdom to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017 (1 page)
5 April 2017	Termination of appointment of Jane Harari as a director on 16 March 2017 (1 page)
5 April 2017	Termination of appointment of Jane Harari as a director on 16 March 2017 (1 page)
4 April 2017	Termination of appointment of Tadaharu Iizuka as a director on 16 March 2017 (1 page)
4 April 2017	Termination of appointment of Tadaharu Iizuka as a director on 16 March 2017 (1 page)
17 March 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
20 February 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG (1 page)
20 February 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG (1 page)
17 February 2017	Director's details changed for Mr Tadaharu Iizuka on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Tadaharu Iizuka on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Kunizou Kunikura Tokumine on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Kunizou Kunikura Tokumine on 17 February 2017 (2 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 March 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 36,000 (6 pages)
2 March 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 36,000 (6 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 June 2015	Registered office address changed from 3rd Floor 135/141 Cannon Street London EC4N 5BP to 8a Kingly Street Soho London W1B 5PQ on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from 3rd Floor 135/141 Cannon Street London EC4N 5BP to 8a Kingly Street Soho London W1B 5PQ on 18 June 2015 (1 page)
16 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 36,000 (6 pages)
16 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 36,000 (6 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 June 2014	Satisfaction of charge 1 in full (1 page)
12 June 2014	Satisfaction of charge 1 in full (1 page)
6 June 2014	Termination of appointment of Michitaka Koike as a secretary (1 page)
6 June 2014	Termination of appointment of Michitaka Koike as a secretary (1 page)
22 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 36,000 (7 pages)
22 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 36,000 (7 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 May 2013	Termination of appointment of Guy Ellis as a secretary (1 page)
20 May 2013	Appointment of Michitaka Koike as a secretary (2 pages)
20 May 2013	Termination of appointment of Guy Ellis as a secretary (1 page)
20 May 2013	Appointment of Michitaka Koike as a secretary (2 pages)
26 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 June 2012	Termination of appointment of David Witchell as a secretary (1 page)
21 June 2012	Termination of appointment of David Witchell as a secretary (1 page)
21 June 2012	Appointment of Guy Graham Ellis as a secretary (2 pages)
21 June 2012	Appointment of Guy Graham Ellis as a secretary (2 pages)
3 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
24 November 2009	Termination of appointment of King Kuan as a secretary (1 page)
24 November 2009	Appointment of David Witchell as a secretary (1 page)
24 November 2009	Appointment of David Witchell as a secretary (1 page)
24 November 2009	Termination of appointment of King Kuan as a secretary (1 page)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 February 2009	Return made up to 12/01/09; full list of members (4 pages)
18 February 2009	Return made up to 12/01/09; full list of members (4 pages)
13 September 2008	Company name changed japan centre food LTD.\certificate issued on 16/09/08 (2 pages)
13 September 2008	Company name changed japan centre food LTD.\certificate issued on 16/09/08 (2 pages)
3 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 May 2008	Director appointed jane harari (1 page)
16 May 2008	Director appointed jane harari (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 6TH floor 1-6 lombard street london EC3V 9AA (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 6TH floor 1-6 lombard street london EC3V 9AA (1 page)
18 February 2008	Return made up to 12/01/08; full list of members (2 pages)
18 February 2008	Return made up to 12/01/08; full list of members (2 pages)
21 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 March 2007	Return made up to 12/01/07; full list of members (2 pages)
19 March 2007	Return made up to 12/01/07; full list of members (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: 673 finchley road london NW2 2JP (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 673 finchley road london NW2 2JP (1 page)
12 September 2006	Location of register of members (1 page)
12 September 2006	Location of debenture register (1 page)
12 September 2006	Location of debenture register (1 page)
12 September 2006	Location of register of members (1 page)
6 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 March 2006	Return made up to 12/01/06; full list of members (5 pages)
13 March 2006	Return made up to 12/01/06; full list of members (5 pages)
21 December 2005	Particulars of mortgage/charge (9 pages)
21 December 2005	Particulars of mortgage/charge (9 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
22 March 2005	Return made up to 12/01/05; no change of members (4 pages)
22 March 2005	Return made up to 12/01/05; no change of members (4 pages)
7 July 2004	Full accounts made up to 31 December 2003 (9 pages)
7 July 2004	Full accounts made up to 31 December 2003 (9 pages)
17 January 2004	Return made up to 12/01/04; no change of members (4 pages)
17 January 2004	Return made up to 12/01/04; no change of members (4 pages)
10 July 2003	Full accounts made up to 31 December 2002 (10 pages)
10 July 2003	Full accounts made up to 31 December 2002 (10 pages)
8 April 2003	Return made up to 12/01/03; full list of members (6 pages)
8 April 2003	Return made up to 12/01/03; full list of members (6 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (7 pages)
8 July 2002	Full accounts made up to 31 December 2001 (7 pages)
23 May 2002	Return made up to 12/01/02; full list of members (6 pages)
23 May 2002	Return made up to 12/01/02; full list of members (6 pages)
25 June 2001	Director's particulars changed (1 page)
25 June 2001	Director's particulars changed (1 page)
12 June 2001	Full accounts made up to 31 December 2000 (7 pages)
12 June 2001	Full accounts made up to 31 December 2000 (7 pages)
23 April 2001	Return made up to 12/01/01; full list of members (6 pages)
23 April 2001	Return made up to 12/01/01; full list of members (6 pages)
12 January 2001	Company name changed japan natural LTD.\certificate issued on 12/01/01 (2 pages)
12 January 2001	Company name changed japan natural LTD.\certificate issued on 12/01/01 (2 pages)
12 July 2000	Full accounts made up to 31 December 1999 (14 pages)
12 July 2000	Full accounts made up to 31 December 1999 (14 pages)
3 May 2000	Return made up to 12/01/00; full list of members (6 pages)
3 May 2000	Return made up to 12/01/00; full list of members (6 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
28 September 1999	Director's particulars changed (1 page)
28 September 1999	Director's particulars changed (1 page)
16 June 1999	Full accounts made up to 31 December 1998 (11 pages)
16 June 1999	Full accounts made up to 31 December 1998 (11 pages)
12 April 1999	Director's particulars changed (1 page)
12 April 1999	Director's particulars changed (1 page)
11 February 1999	New director appointed (3 pages)
11 February 1999	New director appointed (3 pages)
11 February 1999	Return made up to 12/01/99; full list of members (7 pages)
11 February 1999	Return made up to 12/01/99; full list of members (7 pages)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Director's particulars changed (1 page)
10 October 1998	Particulars of mortgage/charge (3 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Director's particulars changed (1 page)
10 July 1998	Full accounts made up to 31 December 1997 (12 pages)
10 July 1998	Full accounts made up to 31 December 1997 (12 pages)
10 March 1998	Return made up to 12/01/98; full list of members (6 pages)
10 March 1998	Return made up to 12/01/98; full list of members (6 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
14 November 1997	New director appointed (3 pages)
14 November 1997	New director appointed (3 pages)
30 September 1997	Full accounts made up to 31 March 1997 (10 pages)
30 September 1997	Full accounts made up to 31 March 1997 (10 pages)
22 April 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 April 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
31 January 1997	Return made up to 12/01/97; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 1997	Return made up to 12/01/97; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 October 1996	Full accounts made up to 31 March 1996 (11 pages)
28 October 1996	Full accounts made up to 31 March 1996 (11 pages)
18 February 1996	Return made up to 12/01/96; no change of members 363(288) ‐ Secretary resigned (7 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	Return made up to 12/01/96; no change of members 363(288) ‐ Secretary resigned (7 pages)
18 February 1996	New secretary appointed (2 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (4 pages)
19 September 1995	Full accounts made up to 31 March 1995 (11 pages)
19 September 1995	Full accounts made up to 31 March 1995 (11 pages)
10 March 1995	Return made up to 12/01/95; full list of members (6 pages)
10 March 1995	Return made up to 12/01/95; full list of members (6 pages)
28 January 1995	Particulars of mortgage/charge (3 pages)
28 January 1995	Particulars of mortgage/charge (3 pages)
14 October 1994	Ad 12/01/94--------- Â£ si 15998@1=15998 Â£ ic 20002/36000 (2 pages)
14 October 1994	Ad 19/01/94--------- Â£ si 20000@1 (2 pages)
14 October 1994	Ad 19/01/94--------- Â£ si 20000@1 (2 pages)
14 October 1994	Ad 12/01/94--------- Â£ si 15998@1=15998 Â£ ic 20002/36000 (2 pages)
12 January 1994	Incorporation (7 pages)
12 January 1994	Incorporation (7 pages)

UMAI Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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