NYUMBA LIMITED

Key Data

Status

Dissolved

Company No.

04574928

Incorporation date

27/10/2002

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2002)

15/10/2015

Final Gazette dissolved following liquidation

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15/07/2015

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

10/09/2014

Declaration of solvency

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10/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2014

Resolutions

View PDF (1 pages)

07/09/2014

Registered office address changed from 163-165 Draycott Avenue London SW3 3AJ United Kingdom to 1 Kings Avenue London N21 3NA on 2014-09-08

View PDF (1 pages)

26/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

17/12/2013

Registered office address changed from 6-7 Mount Street Mayfair London W1K 3EH on 2013-12-18

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14/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

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13/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

12/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (6 pages)

12/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

13/02/2012

Appointment of Jonathan Robert Harris as a director

View PDF (3 pages)

23/01/2012

Termination of appointment of George Hardy as a director

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16/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (5 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

15/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (5 pages)

26/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

10/12/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (7 pages)

10/12/2009

Director's details changed for Mr George Barry Conyers Hardy on 2009-10-26

View PDF (2 pages)

10/12/2009

Director's details changed for Michael Christaki Charalambous on 2009-10-26

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27/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

12/05/2009

Appointment terminated director and secretary gillian chaddock

View PDF (1 pages)

11/05/2009

Appointment terminated director matthew gerber

View PDF (1 pages)

13/11/2008

Return made up to 28/10/08; full list of members

View PDF (7 pages)

03/09/2008

Director appointed matthew gerber

View PDF (2 pages)

01/09/2008

Appointment terminated director jane chesworth

View PDF (1 pages)

31/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

27/11/2007

Return made up to 28/10/07; change of members

View PDF (9 pages)

18/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

18/03/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

03/12/2006

Return made up to 28/10/06; full list of members

View PDF (10 pages)

15/05/2006

New secretary appointed

View PDF (2 pages)

30/11/2005

Return made up to 28/10/05; full list of members

View PDF (10 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

20/01/2005

New director appointed

View PDF (6 pages)

08/12/2004

Return made up to 28/10/04; full list of members

View PDF (9 pages)

07/12/2004

Miscellaneous

View PDF (3 pages)

07/12/2004

Conve 03/12/04

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29/11/2004

New director appointed

View PDF (3 pages)

28/11/2004

New director appointed

View PDF (2 pages)

01/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

29/01/2004

Return made up to 28/10/03; full list of members

View PDF (7 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2003

Particulars of mortgage/charge

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27/05/2003

Certificate of change of name

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30/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2002

New secretary appointed;new director appointed

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

27/10/2002

Incorporation

View PDF (9 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

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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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

Person	Title	Period	Connections
Charalambous, Michael	Director	29/10/2002 - Present	6
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/10/2002 - 30/10/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	27/10/2002 - 30/10/2002	41295
Hardy, George Barry Conyers	Director	27/11/2003 - 22/12/2011	39
Gerber, Matthew Samuel	Director	29/10/2002 - 09/10/2005	2

Persons with Significant Control

No PSC data available.

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Description

About NYUMBA LIMITED

NYUMBA LIMITED is an(a) Dissolved company incorporated on 27/10/2002 with the registered office located at 1 Kings Avenue, London N21 3NA. 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 NYUMBA LIMITED?

NYUMBA LIMITED is currently Dissolved. It was registered on 27/10/2002 and dissolved on 15/10/2015.

Where is NYUMBA LIMITED located?

NYUMBA LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does NYUMBA LIMITED do?

NYUMBA LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for NYUMBA LIMITED?

The latest filing was on 15/10/2015: Final Gazette dissolved following liquidation.