Umbra Ventures Limited

Company Name	Umbra Ventures Limited
Company Status	Dissolved
Company Number	04384466
Category	Private Limited Company
Incorporation Date	28 February 2002(22 years, 2 months ago)
Dissolution Date	31 July 2007 (16 years, 9 months ago)
Previous Names	Storageonline Holdings (UK) Limited and Comprendium (UK) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Timothy Piers Horlick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2002(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (closed 31 July 2007)
Role	Venture Capitalist
Correspondence Address	30 Thurloe Square London SW7 2SD

Secretary Name	Nigel Fish
Nationality	British
Status	Closed
Appointed	01 December 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 31 July 2007)
Role	Company Director
Correspondence Address	Merrimede Smallfield Road Horne Surrey RH6 9JP

Director Name	Thomas Flohr
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 March 2002(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	3 Walton Place London SW3 1RH

Director Name	Roman Brunner
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 March 2002(4 days after company formation)
Appointment Duration	1 year (resigned 20 March 2003)
Role	Company Director
Correspondence Address	2 Church Street Hamilton Hm 11 Bermuda

Secretary Name	Thomas Flohr
Nationality	Swiss
Status	Resigned
Appointed	04 March 2002(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	3 Walton Place London SW3 1RH

Secretary Name	Shainul Kassam
Nationality	British
Status	Resigned
Appointed	20 March 2002(2 weeks, 6 days after company formation)
Appointment Duration	2 days (resigned 22 March 2002)
Role	Solicitor
Correspondence Address	722 Chelsea Cloisters Sloane Avenue London SW3 3EW

Director Name	Carl Rosenast
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 March 2002(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Ringgasse 9 Hinterforst St Gallen 9452 Switzerland

Director Name	George Macritchie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(3 weeks, 6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House Quarriers Village Bridge Of Weir Renfrewshire PA11 3SX Scotland

Director Name	Giovanni Bindoni
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 May 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2004)
Role	CEO
Correspondence Address	Brahmsplatz Vienna Foreign Austria

Director Name	Mrs Tessa Anne Franz Marwick
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2004)
Role	Fianancial Controller
Correspondence Address	3 Beechfield Road Bromley BR1 3BT

Secretary Name	Mrs Tessa Anne Franz Marwick
Nationality	British
Status	Resigned
Appointed	23 May 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	3 Beechfield Road Bromley BR1 3BT

Secretary Name	Robert Rinaldo
Nationality	Italian
Status	Resigned
Appointed	30 June 2004(2 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 December 2004)
Role	Chief Financial Officer
Correspondence Address	Artherstrasse 3 Zug 6300 Switzerland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Macroberts-(Firm) (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Emcee Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(3 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 22 March 2002)
Correspondence Address	First Floor 31 Southampton Row London WC1B 5HT

Location

Registered Address	46 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£234,000
Net Worth	£5,907,000
Cash	£163,000
Current Liabilities	£1,659,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
15 August 2006	First Gazette notice for compulsory strike-off (1 page)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 August 2005	Registered office changed on 15/08/05 from: 40 portman square london W1H 6LT (1 page)
29 June 2005	Company name changed comprendium (uk) LIMITED\certificate issued on 29/06/05 (2 pages)
15 June 2005	Eur nc 4774887/4780343 16/06/04 (2 pages)
15 June 2005	Ad 16/06/04--------- eur si [email protected] (2 pages)
9 June 2005	Return made up to 28/02/05; full list of members (5 pages)
9 December 2004	New secretary appointed (2 pages)
8 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Secretary resigned (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 July 2004	Full accounts made up to 31 December 2002 (21 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
15 June 2004	Return made up to 28/02/04; full list of members (15 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 June 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
17 June 2003	New director appointed (2 pages)
9 June 2003	Secretary resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Director resigned (1 page)
7 May 2003	Ad 27/02/03--------- eur si [email protected] eur ic 4759/4759 (2 pages)
10 December 2002	Director resigned (1 page)
16 October 2002	Amending 123 (2 pages)
16 October 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (5 pages)
16 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 October 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
6 August 2002	Particulars of mortgage/charge (4 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 July 2002	New secretary appointed (2 pages)
2 June 2002	New director appointed (2 pages)
22 May 2002	Ad 27/03/02--------- eur si [email protected]=4759 eur ic 0/4759 (4 pages)
10 May 2002	Eur nc 0/4775 27/03/02 (1 page)
10 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	Nc dec already adjusted 27/03/02 (1 page)
3 May 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New secretary appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned (1 page)
28 February 2002	Incorporation (13 pages)

Umbra Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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