UMBRELLA

Key Data

Status

Dissolved

Company No.

02402068

Incorporation date

06/07/1989

Size

Full

Classification

Social work activities with accommodation (85.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1989)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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23/02/2012

Application to strike the company off the register

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20/02/2012

Termination of appointment of William Michael Walker as a director on 2011-04-01

View PDF (2 pages)

20/02/2012

Termination of appointment of Sreedhar Kamineni as a director on 2011-04-01

View PDF (2 pages)

20/02/2012

Termination of appointment of Paul Mcguinness as a director on 2011-04-01

View PDF (2 pages)

20/02/2012

Termination of appointment of Nicole Ruth Francis as a director on 2011-04-01

View PDF (2 pages)

20/02/2012

Termination of appointment of Martin Butcher as a director on 2011-04-01

View PDF (2 pages)

20/02/2012

Termination of appointment of Gordon George Cropper as a director on 2011-04-01

View PDF (2 pages)

20/02/2012

Termination of appointment of Andrew James Nye as a director on 2011-04-01

View PDF (3 pages)

20/02/2012

Appointment of Kevin Beirne as a director on 2011-04-01

View PDF (3 pages)

20/02/2012

Appointment of Martin Heys as a director on 2011-04-01

View PDF (3 pages)

03/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

08/03/2011

Resolutions

View PDF (31 pages)

17/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

28/12/2010

Annual return made up to 2010-12-23 no member list

View PDF (9 pages)

22/12/2010

Director's details changed for Mr Martin Butcher on 2010-12-23

View PDF (2 pages)

22/12/2010

Appointment of Mr Paul Mcguinness as a director

View PDF (2 pages)

22/12/2010

Termination of appointment of 18/07/1978 as a director

View PDF (1 pages)

30/11/2010

Secretary's details changed for Gareth Pountain on 2010-08-31

View PDF (2 pages)

30/11/2010

Termination of appointment of Jonathan Jewell as a director

View PDF (1 pages)

30/11/2010

Termination of appointment of John Harwood as a director

View PDF (1 pages)

05/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

18/01/2010

Annual return made up to 2009-12-12 no member list

View PDF (6 pages)

18/01/2010

Appointment of 18/07/1978 as a director

View PDF (1 pages)

18/01/2010

Director's details changed for William Michael Walker on 2010-01-19

View PDF (2 pages)

18/01/2010

Director's details changed for Nicole Ruth Francis on 2010-01-19

View PDF (2 pages)

18/01/2010

Director's details changed for John Thomas Harwood on 2010-01-19

View PDF (2 pages)

18/01/2010

Director's details changed for Gordon George Cropper on 2010-01-19

View PDF (2 pages)

18/01/2010

Director's details changed for Dr Sree Kamineni on 2010-01-19

View PDF (2 pages)

18/01/2010

Director's details changed for Jonathan David Anthony Jewell on 2010-01-19

View PDF (2 pages)

18/01/2010

Appointment of Mr Martin Butcher as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of John Mensah as a director

View PDF (1 pages)

26/05/2009

Appointment Terminated Director maria kane

View PDF (1 pages)

14/12/2008

Annual return made up to 12/12/08

View PDF (5 pages)

08/09/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

08/06/2008

Appointment Terminated Director jill holden

View PDF (1 pages)

20/04/2008

Appointment Terminate, Director Suzanne Jane Shale Logged Form

View PDF (1 pages)

03/04/2008

Appointment Terminated Director suzanne shale

View PDF (1 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

02/12/2007

Annual return made up to 03/12/07

View PDF (3 pages)

05/11/2007

Director resigned

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

07/03/2007

New director appointed

View PDF (2 pages)

27/12/2006

Annual return made up to 03/12/06

View PDF (7 pages)

19/12/2006

Director resigned

View PDF (1 pages)

30/10/2006

Registered office changed on 31/10/06 from: 61 islington park street london N1 1QB

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (2 pages)

20/09/2006

Full accounts made up to 2006-03-31

View PDF (31 pages)

29/05/2006

Director resigned

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (2 pages)

13/12/2005

Annual return made up to 03/12/05

View PDF (7 pages)

23/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

04/01/2005

Annual return made up to 03/12/04

View PDF (7 pages)

04/01/2005

Director's particulars changed

View PDF (0 pages)

04/01/2005

Director resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

01/11/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (2 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

06/01/2004

Annual return made up to 03/12/03

View PDF (7 pages)

06/01/2004

Director resigned

View PDF (0 pages)

16/09/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

17/06/2003

New director appointed

View PDF (2 pages)

22/12/2002

Annual return made up to 03/12/02

View PDF (7 pages)

22/12/2002

Director resigned

View PDF (0 pages)

07/09/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

29/07/2002

Director resigned

View PDF (1 pages)

01/01/2002

New director appointed

View PDF (2 pages)

18/12/2001

Annual return made up to 03/12/01

View PDF (5 pages)

18/12/2001

Director's particulars changed

View PDF (0 pages)

06/09/2001

Full accounts made up to 2001-03-31

View PDF (31 pages)

05/08/2001

New director appointed

View PDF (3 pages)

17/07/2001

New director appointed

View PDF (2 pages)

20/12/2000

Annual return made up to 03/12/00

View PDF (4 pages)

09/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (2 pages)

08/10/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

18/07/2000

Director resigned

View PDF (1 pages)

13/01/2000

Annual return made up to 03/12/99

View PDF (5 pages)

13/01/2000

Director's particulars changed;director resigned

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13/01/2000

Registered office changed on 14/01/00

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28/11/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

29/07/1999

Director resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

13/12/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Annual return made up to 03/12/98

View PDF (6 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

Annual return made up to 03/12/97

View PDF (6 pages)

18/12/1997

Director's particulars changed;director resigned

View PDF (0 pages)

12/10/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

02/06/1997

Director resigned

View PDF (1 pages)

22/01/1997

Annual return made up to 03/12/96

View PDF (8 pages)

22/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/12/1996

Full accounts made up to 1996-03-31

View PDF (26 pages)

17/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

Director resigned

View PDF (1 pages)

03/12/1996

Director resigned

View PDF (1 pages)

25/11/1996

Registered office changed on 26/11/96 from: st. James's house 108,hampstead road london NW1 2LT

View PDF (1 pages)

04/08/1996

Memorandum and Articles of Association

View PDF (20 pages)

04/08/1996

Resolutions

View PDF (1 pages)

13/07/1996

Secretary resigned

View PDF (1 pages)

02/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

Director resigned

View PDF (1 pages)

04/06/1996

New director appointed

View PDF (2 pages)

05/03/1996

Resolutions

View PDF (20 pages)

04/03/1996

New director appointed

View PDF (0 pages)

04/03/1996

New director appointed

View PDF (0 pages)

04/03/1996

New director appointed

View PDF (0 pages)

04/03/1996

New director appointed

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04/03/1996

Director resigned

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01/02/1996

Full accounts made up to 1995-03-31

View PDF (23 pages)

27/12/1995

Annual return made up to 03/12/95

View PDF (8 pages)

27/12/1995

Secretary resigned;director's particulars changed;director resigned

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27/12/1995

New secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

19/12/1994

Full accounts made up to 1994-03-31

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11/12/1994

Annual return made up to 03/12/94

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04/12/1994

Director resigned

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24/11/1994

Secretary resigned;new secretary appointed

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18/10/1994

Secretary resigned

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11/07/1994

Director resigned

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02/03/1994

Auditor's resignation

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20/02/1994

Director resigned

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03/01/1994

Full accounts made up to 1993-03-31

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13/12/1993

Annual return made up to 03/12/93

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13/12/1993

Director's particulars changed

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13/12/1993

New director appointed

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13/12/1993

Director resigned

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13/12/1993

New director appointed

View PDF (0 pages)

26/04/1993

New director appointed

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03/12/1992

Full accounts made up to 1992-03-31

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03/12/1992

Annual return made up to 03/12/92

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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27/09/1992

Director resigned

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24/08/1992

New director appointed

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12/08/1992

Director resigned

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25/04/1992

Annual return made up to 03/12/91

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05/04/1992

Director resigned

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09/02/1992

New director appointed

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01/02/1992

New director appointed

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17/12/1991

Full accounts made up to 1991-03-31

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17/12/1991

Annual return made up to 31/03/91

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17/12/1991

New director appointed

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28/11/1991

Resolutions

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28/07/1991

Director resigned

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22/07/1991

Director resigned

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03/01/1991

Full accounts made up to 1990-03-31

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03/01/1991

Director resigned;new director appointed

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03/01/1991

Annual return made up to 03/12/90

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04/10/1990

Resolutions

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08/08/1990

New director appointed

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08/08/1990

New director appointed

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25/02/1990

New director appointed

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25/02/1990

New director appointed

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05/02/1990

New director appointed

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05/02/1990

New director appointed

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20/12/1989

Accounting reference date notified as 31/03

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24/10/1989

New director appointed

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24/10/1989

New director appointed

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24/10/1989

New director appointed

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06/07/1989

Incorporation

View PDF (25 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Heys, Martin	Director	01/04/2011 - Present	16
Kinsey, Simon	Director	04/12/1991 - 20/01/1994	6
Kamineni, Sreedhar	Director	01/02/2007 - 01/04/2011	4
Kane, Maria	Director	27/03/2003 - 25/03/2009	-
Shale, Suzanne Jane, Dr	Director	04/08/2004 - 20/03/2008	4

Persons with Significant Control

No PSC data available.

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Description

About UMBRELLA

UMBRELLA is an(a) Dissolved company incorporated on 06/07/1989 with the registered office located at 354 Goswell Road, London, EC1V 7LQ. There are currently 3 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 UMBRELLA?

UMBRELLA is currently Dissolved. It was registered on 06/07/1989 and dissolved on 18/06/2012.

Where is UMBRELLA located?

UMBRELLA is registered at 354 Goswell Road, London, EC1V 7LQ.

What does UMBRELLA do?

UMBRELLA operates in the Social work activities with accommodation (85.31 - SIC 2003) sector.

What is the latest filing for UMBRELLA?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.