Umano Jewellery Limited

Company Name	Umano Jewellery Limited
Company Status	Dissolved
Company Number	03438867
Category	Private Limited Company
Incorporation Date	24 September 1997(25 years, 6 months ago)
Dissolution Date	12 August 2008 (14 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Tabrez Niazi
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Skylines Village Limeharbour Docklands London E14 9TS

Secretary Name	Mrs Rosemary Anne Broughton
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	3a Lansdowne Road Bromley Kent BR1 3LZ

Secretary Name	Kyrsten Danielle Perry
Nationality	British
Status	Resigned
Appointed	07 September 1999(1 year, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 April 2004)
Role	Consultant
Correspondence Address	41a Englands Lane London NW3 4YD

Director Name	Christine Mallet
Date of Birth	March 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2001(3 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 July 2006)
Role	Sales Director
Correspondence Address	5 Breezers Court 20 The Highway London E1W 2BE

Director Name	Michael Paul Bennett
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 6 months after company formation)
Appointment Duration	9 months (resigned 28 December 2004)
Role	Company Director
Correspondence Address	51 Brick Street Mayfair London W1J 7DH

Secretary Name	Willa Geersema
Nationality	Dutch
Status	Resigned
Appointed	02 April 2004(6 years, 6 months after company formation)
Appointment Duration	9 months (resigned 28 December 2004)
Role	Finance Director
Correspondence Address	27 Belsize Park Gardens London NW3 4JH

Secretary Name	Christine Mallet
Nationality	French
Status	Resigned
Appointed	28 December 2004(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2006)
Role	Sales Director
Correspondence Address	5 Breezers Court 20 The Highway London E1W 2BE

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	C/O B N Jackson Norton 1 Grays Inn Square Gray's Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£57,563
Cash	£808
Current Liabilities	£97,770

Accounts

Latest Accounts	31 December 2004 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Umano Jewellery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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