Umbria Limited

Company Name	Umbria Limited
Company Status	Dissolved
Company Number	05483984
Category	Private Limited Company
Incorporation Date	17 June 2005(18 years, 10 months ago)
Dissolution Date	4 October 2016 (7 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Guy Simon Ashley Bridger
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2006(1 year, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 04 October 2016)
Role	Tax Agent
Country of Residence	England
Correspondence Address	9b Berwyn Road London SE24 9BD

Secretary Name	Nicholas David Ferrand
Nationality	British
Status	Closed
Appointed	26 October 2006(1 year, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 04 October 2016)
Role	Company Director
Correspondence Address	Viua Metato Morra Citta Di Catello Umbria 06010 Italy

Director Name	Nicholas David Ferrand
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	Managing Director
Correspondence Address	37 Alexander Street London W2 5NU

Secretary Name	Margherita Gardella
Nationality	British
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	37 Alexander Street London W2 5NU

Contact

Website	www.guybridger.com
Telephone	020 81664319
Telephone region	London

Location

Registered Address	Taxfile 25 Thurlow Park Road London SE21 8JP
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
7 July 2016	Application to strike the company off the register (3 pages)
7 July 2016	Application to strike the company off the register (3 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (4 pages)
13 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (4 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders (4 pages)
25 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders (4 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
31 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
31 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
29 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
2 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 July 2009	Return made up to 17/06/09; full list of members (3 pages)
2 July 2009	Return made up to 17/06/09; full list of members (3 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
23 July 2008	Return made up to 17/06/08; no change of members (6 pages)
23 July 2008	Return made up to 17/06/08; no change of members (6 pages)
16 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
16 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
10 September 2007	Return made up to 17/06/07; full list of members (6 pages)
10 September 2007	Return made up to 17/06/07; full list of members (6 pages)
24 July 2007	Registered office changed on 24/07/07 from: 25 thurlow park road south circular road tulse hill london SE21 8JP (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 25 thurlow park road south circular road tulse hill london SE21 8JP (1 page)
14 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
18 January 2007	Return made up to 17/06/06; full list of members (6 pages)
18 January 2007	Return made up to 17/06/06; full list of members (6 pages)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
9 November 2006	New secretary appointed (1 page)
9 November 2006	New secretary appointed (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
17 June 2005	Incorporation (14 pages)
17 June 2005	Incorporation (14 pages)

Umbria Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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