Company NameUmenville Limited
Company StatusDissolved
Company Number03988325
CategoryPrivate Limited Company
Incorporation Date9 May 2000(23 years, 11 months ago)
Dissolution Date22 December 2015 (8 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Secretary NameMr Jack Payne
NationalityEnglish
StatusClosed
Appointed28 January 2005(4 years, 8 months after company formation)
Appointment Duration10 years, 11 months (closed 22 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak Lodge
76 Turner Road
Colchester
Essex
CO4 5JY
Director NameMr Nicholas John Davies
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2005(5 years after company formation)
Appointment Duration10 years, 7 months (closed 22 December 2015)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressField House
Silchester Road
Little London
Hampshire
RG26 5EX
Director NameQuillan Limited (Corporation)
Date of BirthNovember 1999 (Born 24 years ago)
StatusResigned
Appointed09 May 2000(same day as company formation)
Correspondence AddressHope Agar
25 City Road
London
EC1Y 1AR
Secretary NameFairplay Investments Ltd (Corporation)
StatusResigned
Appointed09 May 2000(same day as company formation)
Correspondence AddressEpworth House
25 City Road
London
EC1Y 1AR

Location

Registered Address9 Bonhill Street
London
EC2A 4DJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Nominee Of T.b. Davies Discretionary Settlement
100.00%
Ordinary

Financials

Year2014
Net Worth-£48,348
Cash£4,387
Current Liabilities£67,347

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

22 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
2 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
21 November 2014Registered office address changed from Begbies Chettle Agar 1St Floor, Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014 (1 page)
21 November 2014Registered office address changed from Begbies Chettle Agar 1St Floor, Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014 (1 page)
7 August 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(4 pages)
7 August 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(4 pages)
7 August 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 June 2013Annual return made up to 9 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
(4 pages)
21 June 2013Annual return made up to 9 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
(4 pages)
21 June 2013Annual return made up to 9 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
(4 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
20 June 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
20 June 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
20 June 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
13 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
13 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
8 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
17 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
17 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
18 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
18 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
1 June 2009Return made up to 09/05/09; full list of members (3 pages)
1 June 2009Return made up to 09/05/09; full list of members (3 pages)
25 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
25 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
23 May 2008Return made up to 09/05/08; full list of members (3 pages)
23 May 2008Return made up to 09/05/08; full list of members (3 pages)
7 March 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
7 March 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
18 January 2008Registered office changed on 18/01/08 from: hope agar 25 city road london EC1Y 1AR (1 page)
18 January 2008Return made up to 09/05/07; full list of members (2 pages)
18 January 2008Return made up to 09/05/07; full list of members (2 pages)
18 January 2008Registered office changed on 18/01/08 from: hope agar 25 city road london EC1Y 1AR (1 page)
27 March 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
27 March 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
15 May 2006Return made up to 09/05/06; full list of members (2 pages)
15 May 2006Return made up to 09/05/06; full list of members (2 pages)
30 March 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
30 March 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
2 July 2005Return made up to 09/05/05; full list of members (6 pages)
2 July 2005Return made up to 09/05/05; full list of members (6 pages)
28 June 2005Director resigned (1 page)
28 June 2005New director appointed (2 pages)
28 June 2005Director resigned (1 page)
28 June 2005New director appointed (2 pages)
14 April 2005New secretary appointed (2 pages)
14 April 2005New secretary appointed (2 pages)
5 April 2005Secretary resigned (1 page)
5 April 2005Secretary resigned (1 page)
4 April 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
4 April 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
3 February 2005Return made up to 09/05/04; no change of members (6 pages)
3 February 2005Return made up to 09/05/04; no change of members (6 pages)
25 February 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
25 February 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
30 May 2003Return made up to 09/05/03; no change of members (6 pages)
30 May 2003Return made up to 09/05/03; no change of members (6 pages)
3 April 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
3 April 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
24 June 2002Return made up to 09/05/02; full list of members (6 pages)
24 June 2002Return made up to 09/05/02; full list of members (6 pages)
28 February 2002Total exemption full accounts made up to 31 May 2001 (6 pages)
28 February 2002Total exemption full accounts made up to 31 May 2001 (6 pages)
10 July 2001Return made up to 09/05/01; full list of members (6 pages)
10 July 2001Return made up to 09/05/01; full list of members (6 pages)
9 May 2000Incorporation (15 pages)
9 May 2000Incorporation (15 pages)