MY UMBRELLA HEALTHCARE (1) LTD

Key Data

Status

Dissolved

Company No.

06585156

Incorporation date

05/05/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2008)

19/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2013

Application to strike the company off the register

View PDF (3 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

11/09/2012

Termination of appointment of Andrew Alec Kelly as a director on 2012-04-01

View PDF (1 pages)

29/08/2012

Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 2012-08-30

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

19/10/2011

Appointment of Mr Domingos Antonio Martins Da Silva as a director on 2011-04-01

View PDF (2 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (3 pages)

19/05/2011

Secretary's details changed for Eastcheap Company Services Limited on 2011-05-16

View PDF (2 pages)

19/05/2011

Registered office address changed from Ground Floor Peek House 20 Eastcheap London EC3M 1EB United Kingdom on 2011-05-20

View PDF (1 pages)

19/05/2011

Appointment of Mr Andrew Alec Kelly as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of Reginald Newton as a director

View PDF (1 pages)

01/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

30/01/2011

Appointment of Eastcheap Company Services Limited as a secretary

View PDF (2 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2010

Termination of appointment of Wigmore Secretaries Limited as a secretary

View PDF (1 pages)

29/09/2010

Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 2010-09-30

View PDF (1 pages)

09/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

02/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/10/2009

Termination of appointment of Martin Landman as a director

View PDF (2 pages)

11/06/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

18/05/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

04/06/2008

Resolutions

View PDF (0 pages)

12/05/2008

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

07/05/2008

Director appointed reginald newton

View PDF (2 pages)

05/05/2008

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MY UMBRELLA HEALTHCARE (1) LTD

MY UMBRELLA HEALTHCARE (1) LTD is an(a) Dissolved company incorporated on 05/05/2008 with the registered office located at 131-135 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MY UMBRELLA HEALTHCARE (1) LTD?

MY UMBRELLA HEALTHCARE (1) LTD is currently Dissolved. It was registered on 05/05/2008 and dissolved on 19/08/2013.

Where is MY UMBRELLA HEALTHCARE (1) LTD located?

MY UMBRELLA HEALTHCARE (1) LTD is registered at 131-135 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP.

What does MY UMBRELLA HEALTHCARE (1) LTD do?

MY UMBRELLA HEALTHCARE (1) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MY UMBRELLA HEALTHCARE (1) LTD?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.