Company NameNumero Uno International (UK) Limited
Company StatusDissolved
Company Number04087306
CategoryPrivate Limited Company
Incorporation Date10 October 2000(23 years, 5 months ago)
Dissolution Date24 December 2002 (21 years, 3 months ago)
Previous NameSpeed 8482 Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameSanjay Abbas Khan
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityIndian
StatusClosed
Appointed16 October 2000(6 days after company formation)
Appointment Duration2 years, 2 months (closed 24 December 2002)
RoleBusiness Executive
Correspondence Address11 Silver Beach
Juhu
Mumbai 400 049
India
Director NameZarine Abbas Khan
Date of BirthJuly 1944 (Born 79 years ago)
NationalityIndian
StatusClosed
Appointed16 October 2000(6 days after company formation)
Appointment Duration2 years, 2 months (closed 24 December 2002)
RoleInterior Designer
Correspondence Address11 Silver Beach
Juhu
Mumbai 400 049
India
Director NameFarah Khan
Date of BirthDecember 1969 (Born 54 years ago)
NationalityIndian
StatusClosed
Appointed16 October 2000(6 days after company formation)
Appointment Duration2 years, 2 months (closed 24 December 2002)
RoleBusiness Executive
Correspondence Address11 Silver Beach
Juhu
Mumbai 400 049
India
Secretary NameSt Johns Square Secretaries Limited (Corporation)
StatusClosed
Appointed16 October 2000(6 days after company formation)
Appointment Duration2 years, 2 months (closed 24 December 2002)
Correspondence Address78 Hatton Garden
London
EC1N 8JA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 October 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 October 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressNew Garden House
78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

24 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002First Gazette notice for voluntary strike-off (1 page)
26 July 2002Application for striking-off (1 page)
12 October 2001Return made up to 10/10/01; full list of members (7 pages)
14 September 2001Registered office changed on 14/09/01 from: 77 oxford street london W1D 2ES (1 page)
13 December 2000Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
10 November 2000Memorandum and Articles of Association (16 pages)
9 November 2000Secretary resigned (1 page)
9 November 2000New director appointed (2 pages)
9 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
9 November 2000New director appointed (3 pages)
9 November 2000Director resigned (1 page)
9 November 2000New director appointed (2 pages)
9 November 2000New secretary appointed (2 pages)
25 October 2000Registered office changed on 25/10/00 from: 6-8 underwood street london N1 7JQ (1 page)
23 October 2000Company name changed speed 8482 LIMITED\certificate issued on 24/10/00 (2 pages)
10 October 2000Incorporation (20 pages)