Company NameUmkiki Limited
Company StatusDissolved
Company Number07083047
CategoryPrivate Limited Company
Incorporation Date20 November 2009(14 years, 4 months ago)
Dissolution Date10 November 2015 (8 years, 4 months ago)
Previous NameUp And Kicking Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Stephen Williams
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressEast House 109 South Worple Way
London
SW14 8TN
Director NameMr James Leonard Rolfe
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2013(3 years, 1 month after company formation)
Appointment Duration2 years, 9 months (closed 10 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEast House 109 South Worple Way
London
SW14 8TN
Director NameMr Cameron Brian Knowles
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2009(same day as company formation)
RoleMartial Arts
Country of ResidenceUnited Kingdom
Correspondence AddressEast House 109 South Worple Way
London
SW14 8TN

Location

Registered AddressEast House 109 South Worple Way
London
SW14 8TN
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Shareholders

1 at £1Kicksport LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2015First Gazette notice for compulsory strike-off (1 page)
28 July 2015First Gazette notice for compulsory strike-off (1 page)
8 January 2015Compulsory strike-off action has been suspended (1 page)
8 January 2015Compulsory strike-off action has been suspended (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
16 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(4 pages)
16 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(4 pages)
9 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 May 2013Registration of charge 070830470001 (23 pages)
8 May 2013Registration of charge 070830470001 (23 pages)
21 February 2013Company name changed up and kicking LIMITED\certificate issued on 21/02/13
  • RES15 ‐ Change company name resolution on 2013-02-21
  • NM01 ‐ Change of name by resolution
(3 pages)
21 February 2013Company name changed up and kicking LIMITED\certificate issued on 21/02/13
  • RES15 ‐ Change company name resolution on 2013-02-21
  • NM01 ‐ Change of name by resolution
(3 pages)
31 January 2013Appointment of Mr James Rolfe as a director (2 pages)
31 January 2013Appointment of Mr James Rolfe as a director (2 pages)
29 January 2013Termination of appointment of Cameron Knowles as a director (1 page)
29 January 2013Termination of appointment of Cameron Knowles as a director (1 page)
18 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
25 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
17 December 2009Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
17 December 2009Director's details changed for Mr Cameron Brian Knowles on 26 November 2009 (3 pages)
17 December 2009Director's details changed for Mr Stephen Williams on 26 November 2009 (3 pages)
17 December 2009Registered office address changed from 30 Barkston Drive Peterborough Peterborough PE1 4LA United Kingdom on 17 December 2009 (1 page)
17 December 2009Registered office address changed from 30 Barkston Drive Peterborough Peterborough PE1 4LA United Kingdom on 17 December 2009 (1 page)
17 December 2009Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
17 December 2009Director's details changed for Mr Cameron Brian Knowles on 26 November 2009 (3 pages)
17 December 2009Director's details changed for Mr Stephen Williams on 26 November 2009 (3 pages)
20 November 2009Incorporation (44 pages)
20 November 2009Incorporation (44 pages)