| Company Name | Numero Uno International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04087306 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2000(22 years, 11 months ago) |
| Dissolution Date | 24 December 2002 (20 years, 9 months ago) |
| Previous Name | Speed 8482 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Sanjay Abbas Khan |
|---|---|
| Date of Birth | January 1940 (Born 83 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 16 October 2000(6 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 December 2002) |
| Role | Business Executive |
| Correspondence Address | 11 Silver Beach Juhu Mumbai 400 049 India |
| Director Name | Zarine Abbas Khan |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 16 October 2000(6 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 December 2002) |
| Role | Interior Designer |
| Correspondence Address | 11 Silver Beach Juhu Mumbai 400 049 India |
| Director Name | Farah Khan |
|---|---|
| Date of Birth | December 1969 (Born 53 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 16 October 2000(6 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 December 2002) |
| Role | Business Executive |
| Correspondence Address | 11 Silver Beach Juhu Mumbai 400 049 India |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 2000(6 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 December 2002) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2002 | Application for striking-off (1 page) |
| 12 October 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 14 September 2001 | Registered office changed on 14/09/01 from: 77 oxford street london W1D 2ES (1 page) |
| 13 December 2000 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 10 November 2000 | Memorandum and Articles of Association (16 pages) |
| 9 November 2000 | Secretary resigned (1 page) |
| 9 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | Resolutions
|
| 9 November 2000 | New director appointed (3 pages) |
| 9 November 2000 | Director resigned (1 page) |
| 9 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | Registered office changed on 25/10/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 23 October 2000 | Company name changed speed 8482 LIMITED\certificate issued on 24/10/00 (2 pages) |
| 10 October 2000 | Incorporation (20 pages) |