| Company Name | U-Mate Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03634342 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1998(25 years, 7 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Bjoern Buchholz |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | Rapsacker 2 Luebeck D23556 Germany |
| Secretary Name | Angela Weiss |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 14 April 1999(6 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 17 June 2003) |
| Role | Secretary |
| Correspondence Address | Hauptstrasse 25 Duvenest D23923 |
| Secretary Name | Gustav Adolf Buchholz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gartenstrasse 18 Stockelsdorf German D-23617 |
Location
| Registered Address | 1 Northumberland Avenue London WC2N 5BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30 |
| Current Liabilities | £95 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2001 | Registered office changed on 24/12/01 from: 11 kings road clifton bristol BS8 4AB (1 page) |
| 2 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 9 January 2001 | Return made up to 17/09/00; full list of members
|
| 8 November 2000 | Registered office changed on 08/11/00 from: 37 nutgrove avenue victoria park bristol BS3 4QF (1 page) |
| 5 January 2000 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 5 January 2000 | Return made up to 17/09/99; full list of members (6 pages) |
| 18 May 1999 | Secretary resigned (1 page) |
| 18 May 1999 | New secretary appointed (2 pages) |
| 17 September 1998 | Incorporation (19 pages) |