| Company Name | Umbrello Entertainment Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05329671 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2005(19 years, 3 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
| Previous Name | Umbrello Media Plc |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Stephen Louis Nardelli |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mission Hall Grange Lane Watford Hertfordshire WD25 8DY |
| Secretary Name | Stephen Harold Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2006(1 year, 3 months after company formation) |
| Appointment Duration | 2 years (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Oxcroft Gracious Street Selborne Alton Hampshire GU34 3JE |
| Director Name | Stephen Harold Greenwood |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 January 2007) |
| Role | Company Director |
| Correspondence Address | Oxcroft Gracious Street Selborne Alton Hampshire GU34 3JE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Business Innovations 2000 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Correspondence Address | 1 Meadow View Marlow Bottom Marlow Buckinghamshire SL7 3PA |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Mission Hall Letchmore Heath Watford Hertfordshire WD25 8DY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham West |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2007 | Application for striking-off (1 page) |
| 31 October 2007 | Application for reregistration from PLC to private (1 page) |
| 31 October 2007 | Re-registration of Memorandum and Articles (11 pages) |
| 31 October 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 31 October 2007 | Resolutions
|
| 5 February 2007 | Director resigned (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: oxcroft gracious street selborne alton (1 page) |
| 4 July 2006 | Accounting reference date extended from 31/01/06 to 31/05/06 (1 page) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Return made up to 11/01/06; full list of members
|
| 6 June 2005 | Certificate of authorisation to commence business and borrow (1 page) |
| 6 June 2005 | Application to commence business (2 pages) |
| 3 June 2005 | New director appointed (2 pages) |
| 16 May 2005 | Director resigned (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 5 April 2005 | Memorandum and Articles of Association (11 pages) |
| 9 February 2005 | Company name changed umbrello media PLC\certificate issued on 09/02/05 (2 pages) |
| 11 January 2005 | Incorporation (15 pages) |