Company NameUmbilical Limited
Company StatusDissolved
Company Number03835998
CategoryPrivate Limited Company
Incorporation Date3 September 1999(24 years, 8 months ago)
Dissolution Date19 June 2001 (22 years, 10 months ago)

Directors

Director NameMiriam Elizabeth Christie
Date of BirthJune 1971 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed03 September 1999(same day as company formation)
RolePattern Cutter
Correspondence Address341a Queenstown Road
London
SW8 4LH
Secretary NameJason Renwick
NationalityBritish
StatusClosed
Appointed03 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address341a Queenstown Road
London
SW8 4LJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed03 September 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address341a Queenstown Road
London
SW8 4LH
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

19 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2001First Gazette notice for compulsory strike-off (1 page)
8 October 1999New secretary appointed (2 pages)
8 September 1999Secretary resigned (1 page)
8 September 1999Registered office changed on 08/09/99 from: suite 23855 72 new bond street london W1Y 9DD (1 page)
8 September 1999Director resigned (1 page)
8 September 1999New director appointed (2 pages)
3 September 1999Incorporation (16 pages)