Company NameUmano Jewellery Limited
Company StatusDissolved
Company Number03438867
CategoryPrivate Limited Company
Incorporation Date24 September 1997(24 years, 4 months ago)
Dissolution Date12 August 2008 (13 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameMr Tabrez Niazi
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Skylines Village
Limeharbour Docklands
London
E14 9TS
Secretary NameMrs Rosemary Anne Broughton
NationalityBritish
StatusResigned
Appointed24 September 1997(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address3a Lansdowne Road
Bromley
Kent
BR1 3LZ
Secretary NameKyrsten Danielle Perry
NationalityBritish
StatusResigned
Appointed07 September 1999(1 year, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 April 2004)
RoleConsultant
Correspondence Address41a Englands Lane
London
NW3 4YD
Director NameChristine Mallet
Date of BirthMarch 1965 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2001(3 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 12 July 2006)
RoleSales Director
Correspondence Address5 Breezers Court
20 The Highway
London
E1W 2BE
Director NameMichael Paul Bennett
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(6 years, 6 months after company formation)
Appointment Duration9 months (resigned 28 December 2004)
RoleCompany Director
Correspondence Address51 Brick Street
Mayfair
London
W1J 7DH
Secretary NameWilla Geersema
NationalityDutch
StatusResigned
Appointed02 April 2004(6 years, 6 months after company formation)
Appointment Duration9 months (resigned 28 December 2004)
RoleFinance Director
Correspondence Address27 Belsize Park Gardens
London
NW3 4JH
Secretary NameChristine Mallet
NationalityFrench
StatusResigned
Appointed28 December 2004(7 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 July 2006)
RoleSales Director
Correspondence Address5 Breezers Court
20 The Highway
London
E1W 2BE
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed24 September 1997(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed24 September 1997(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered AddressC/O B N Jackson Norton
1 Grays Inn Square Gray's Inn
London
WC1R 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£57,563
Cash£808
Current Liabilities£97,770

Accounts

Latest Accounts31 December 2004 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
4 January 2008Liquidators statement of receipts and payments (5 pages)
21 December 2006Registered office changed on 21/12/06 from: 1 rosemont road london NW3 6NG (1 page)
20 December 2006Statement of affairs (5 pages)
20 December 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 December 2006Appointment of a voluntary liquidator (1 page)
18 July 2006Secretary resigned (1 page)
18 July 2006Director resigned (1 page)
10 January 2006Particulars of mortgage/charge (3 pages)
2 November 2005Return made up to 14/09/05; full list of members (7 pages)
7 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 March 2005Secretary's particulars changed;director's particulars changed (1 page)
8 March 2005Return made up to 14/09/04; full list of members (8 pages)
8 March 2005New secretary appointed (2 pages)
10 February 2005Secretary resigned (1 page)
10 February 2005Director resigned (1 page)
10 February 2005Registered office changed on 10/02/05 from: 86 avondale road bromley BR1 4EZ (1 page)
2 February 2005Total exemption full accounts made up to 31 December 2003 (8 pages)
10 June 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
29 April 2004New secretary appointed (2 pages)
19 April 2004New director appointed (2 pages)
19 April 2004Secretary resigned (1 page)
28 September 2003Return made up to 14/09/03; full list of members (7 pages)
11 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 November 2002Return made up to 14/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
19 July 2002Delivery ext'd 3 mth 30/09/01 (2 pages)
18 September 2001Return made up to 14/09/01; full list of members (6 pages)
18 July 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
2 February 2001Ad 01/01/01--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
26 January 2001New director appointed (2 pages)
12 October 2000Return made up to 24/09/00; full list of members (6 pages)
31 July 2000Accounts made up to 30 September 1999 (5 pages)
28 July 2000Particulars of mortgage/charge (3 pages)
6 October 1999New secretary appointed (2 pages)
6 October 1999Secretary resigned (1 page)
23 September 1999Secretary resigned (1 page)
23 September 1999New secretary appointed (2 pages)
13 September 1999Return made up to 24/09/99; no change of members (4 pages)
23 May 1999Accounts made up to 30 September 1998 (5 pages)
30 September 1998Return made up to 24/09/98; full list of members (6 pages)
29 September 1997Director resigned (1 page)
29 September 1997Secretary resigned (1 page)
29 September 1997New director appointed (2 pages)
29 September 1997New secretary appointed (2 pages)
24 September 1997Incorporation (16 pages)