Umami Records Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Shannon Davis
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Renby Oast Forge Road Eridge Green East Sussex TN3 9LG

Secretary Name	Gordon Saunders Davis
Nationality	British
Status	Closed
Appointed	17 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Evington Park Farm Elmsted Ashford Kent

Director Name	Francis John Drake
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2004(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ardley Close Neasden London NW10 0HF

Director Name	Mark Anthony Moore
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2004(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 10 March 2009)
Role	Company Director
Correspondence Address	80h Randolph Avenue London W9 1BG

Director Name	Mr Simon Anthony Long
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2005(1 year after company formation)
Appointment Duration	3 years, 9 months (closed 10 March 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	79 Ember Lane Esher Surrey KT10 8EG

Secretary Name	Mr Shannon Davis
Nationality	British
Status	Closed
Appointed	17 May 2005(1 year after company formation)
Appointment Duration	3 years, 9 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Renby Oast Forge Road Eridge Green East Sussex TN3 9LG

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Registered Address	Britannia House Robert Mews Orpington Kent BR6 0JP
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
9 September 2008	Application for striking-off (2 pages)
20 June 2008	Return made up to 17/05/07; full list of members (6 pages)
27 March 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
21 June 2006	Return made up to 17/05/06; full list of members (4 pages)
17 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
17 February 2006	Return made up to 17/05/05; full list of members (4 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
1 October 2004	Company name changed normal records LIMITED\certificate issued on 01/10/04 (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New secretary appointed (2 pages)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
17 May 2004	Incorporation (13 pages)

Contact Companies London