UMITEK LIMITED

Q: What is the latest filing for UMITEK LIMITED?

The latest filing was on 29/04/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

04113818

Incorporation date

24/11/2000

Size

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2000)

29/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2014

Liquidators' statement of receipts and payments to 2014-01-15

View PDF (3 pages)

29/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

15/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

18/02/2013

Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England on 2013-02-18

View PDF (2 pages)

15/02/2013

Declaration of solvency

View PDF (3 pages)

15/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

15/02/2013

Resolutions

View PDF (1 pages)

07/01/2013

Registered office address changed from 25 Savile Row London W1S 2ES on 2013-01-07

View PDF (1 pages)

07/01/2013

Appointment of Intertek Secretaries Limited as a secretary on 2013-01-04

View PDF (2 pages)

07/01/2013

Termination of appointment of Debbie Walmsley as a secretary on 2013-01-04

View PDF (1 pages)

26/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

06/08/2012

Director's details changed for Matthew Paul Skinner on 2012-08-06

View PDF (2 pages)

24/07/2012

Appointment of Ms Joanne Catherine Kennedy Hardy as a director on 2012-07-09

View PDF (2 pages)

24/07/2012

Appointment of Matthew Paul Skinner as a director on 2012-07-09

View PDF (2 pages)

24/07/2012

Appointment of Ms Fiona Maria Evans as a director on 2012-07-09

View PDF (2 pages)

24/07/2012

Termination of appointment of Andrew John Swift as a director on 2012-07-09

View PDF (1 pages)

24/07/2012

Termination of appointment of Raymond Pirie as a director on 2012-07-09

View PDF (1 pages)

02/04/2012

Appointment of Debbie Walmsley as a secretary on 2012-03-30

View PDF (2 pages)

02/04/2012

Termination of appointment of Margaret Louise Mellor as a secretary on 2012-03-30

View PDF (1 pages)

20/03/2012

Termination of appointment of Rupert Peter Awdas Lewis as a director on 2012-03-12

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

24/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (6 pages)

18/10/2010

Director's details changed for Dr Andrew Swift on 2010-09-30

View PDF (2 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

17/02/2010

Resolutions

View PDF (1 pages)

17/02/2010

Resolutions

View PDF (28 pages)

17/02/2010

Consolidation of shares on 2010-02-01

View PDF (5 pages)

17/02/2010

Statement of company's objects

View PDF (2 pages)

17/02/2010

Change of share class name or designation

View PDF (2 pages)

17/02/2010

Sub-division of shares on 2010-02-01

View PDF (5 pages)

17/02/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (4 pages)

02/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

18/10/2009

Director's details changed for Raymond Pirie on 2009-10-02

View PDF (2 pages)

01/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

24/11/2008

Return made up to 24/11/08; full list of members

View PDF (23 pages)

07/08/2008

Appointment Terminated Director martin barnes

View PDF (1 pages)

17/07/2008

Director appointed rupert peter awdas lewis

View PDF (1 pages)

20/06/2008

Director appointed raymond pirie

View PDF (1 pages)

19/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

10/12/2007

Return made up to 24/11/07; full list of members

View PDF (18 pages)

30/10/2007

Full accounts made up to 2007-01-31

View PDF (21 pages)

30/10/2007

Auditor's resignation

View PDF (2 pages)

13/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (1 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

18/02/2007

Registered office changed on 18/02/07 from: 25 savile row london W15 2ES

View PDF (1 pages)

30/01/2007

Ad 09/01/07--------- £ si [email protected]=2036 £ ic 115188/117224

View PDF (4 pages)

23/01/2007

New director appointed

View PDF (1 pages)

23/01/2007

Return made up to 24/11/06; full list of members

View PDF (12 pages)

20/01/2007

Resolutions

View PDF (22 pages)

20/01/2007

Director resigned

View PDF (1 pages)

20/01/2007

Secretary resigned

View PDF (1 pages)

20/01/2007

Director resigned

View PDF (1 pages)

20/01/2007

New director appointed

View PDF (1 pages)

20/01/2007

Director resigned

View PDF (1 pages)

20/01/2007

Registered office changed on 20/01/07 from: capcis house 1 echo street manchester lancashire M1 7DP

View PDF (1 pages)

20/01/2007

Resolutions

View PDF (0 pages)

20/01/2007

Resolutions

View PDF (45 pages)

20/01/2007

New secretary appointed

View PDF (1 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2006

Nc inc already adjusted 13/11/06

View PDF (1 pages)

20/12/2006

Resolutions

View PDF (1 pages)

10/10/2006

£ ic 177687/115186 11/08/06 £ sr 1@1=1 £ sr [email protected]=62500

View PDF (1 pages)

10/10/2006

Memorandum and Articles of Association

View PDF (14 pages)

10/10/2006

£ nc 346837/115188 11/08/06

View PDF (1 pages)

10/10/2006

Resolutions

View PDF (0 pages)

10/10/2006

Resolutions

View PDF (4 pages)

22/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2006

Group of companies' accounts made up to 2006-01-31

View PDF (33 pages)

23/05/2006

Ad 22/12/05--------- £ si [email protected]=133 £ ic 177554/177687

View PDF (2 pages)

20/04/2006

£ ic 177848/177554 14/02/06 £ sr [email protected]=294

View PDF (1 pages)

20/04/2006

Resolutions

View PDF (7 pages)

21/02/2006

Ad 01/10/02--------- £ si 11210@1 £ si [email protected]

View PDF (0 pages)

21/02/2006

Statement of affairs

View PDF (71 pages)

20/12/2005

Resolutions

View PDF (7 pages)

20/12/2005

£ sr [email protected] 21/10/05

View PDF (1 pages)

13/12/2005

Return made up to 24/11/05; full list of members

View PDF (12 pages)

13/12/2005

Director's particulars changed

View PDF (0 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2005

Resolutions

View PDF (6 pages)

13/10/2005

£ ic 231837/231249 14/09/05 £ sr [email protected]=588

View PDF (1 pages)

24/05/2005

Ad 21/03/05--------- £ si 1@1=1 £ ic 231836/231837

View PDF (2 pages)

24/05/2005

Nc inc already adjusted 21/03/05

View PDF (1 pages)

24/05/2005

Nc dec already adjusted 21/03/05

View PDF (1 pages)

24/05/2005

Nc dec already adjusted 21/03/05

View PDF (1 pages)

24/05/2005

S-div 21/03/05

View PDF (1 pages)

24/05/2005

S-div 21/03/05

View PDF (1 pages)

24/05/2005

S-div 21/03/05

View PDF (1 pages)

24/05/2005

Resolutions

View PDF (0 pages)

24/05/2005

Nc dec already adjusted 21/03/05

View PDF (1 pages)

24/05/2005

Nc dec already adjusted 21/03/05

View PDF (1 pages)

24/05/2005

S-div 21/03/05

View PDF (1 pages)

24/05/2005

Resolutions

View PDF (0 pages)

24/05/2005

Resolutions

View PDF (0 pages)

24/05/2005

Resolutions

View PDF (20 pages)

24/05/2005

Resolutions

View PDF (0 pages)

24/05/2005

Resolutions

View PDF (0 pages)

24/05/2005

Resolutions

View PDF (0 pages)

24/05/2005

Resolutions

View PDF (8 pages)

09/04/2005

Group of companies' accounts made up to 2004-07-31

View PDF (25 pages)

09/03/2005

Director resigned

View PDF (1 pages)

08/02/2005

Return made up to 24/11/04; full list of members; amend

View PDF (11 pages)

10/01/2005

Accounting reference date extended from 31/07/05 to 31/01/06

View PDF (1 pages)

30/12/2004

Return made up to 24/11/04; full list of members

View PDF (11 pages)

25/11/2004

£ ic 231931/231881 30/09/04 £ sr 50@1=50

View PDF (1 pages)

16/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Resolutions

View PDF (0 pages)

16/11/2004

Resolutions

View PDF (0 pages)

16/11/2004

Resolutions

View PDF (0 pages)

16/11/2004

Resolutions

View PDF (0 pages)

16/11/2004

Resolutions

View PDF (11 pages)

16/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Resolutions

View PDF (2 pages)

16/11/2004

£ ic 234281/231931 30/09/04 £ sr 350@1=350 £ sr [email protected]=2000

View PDF (2 pages)

16/11/2004

£ ic 234986/234281 30/09/04 £ sr 450@1=450 £ sr [email protected]=255

View PDF (2 pages)

16/11/2004

£ ic 240143/236593 30/09/04 £ sr 2550@1=2550 £ sr [email protected]=1000

View PDF (2 pages)

16/11/2004

£ ic 241393/240143 30/09/04 £ sr 50@1=50 £ sr [email protected]=1200

View PDF (2 pages)

16/11/2004

£ ic 603288/603283 30/09/04 £ sr [email protected]=5

View PDF (2 pages)

16/11/2004

£ ic 604788/603288 30/09/04 £ sr [email protected]=1500

View PDF (2 pages)

16/11/2004

£ ic 236593/234986 30/09/04 £ sr 250@1=250 £ sr [email protected]=1357

View PDF (2 pages)

16/11/2004

£ ic 603283/241393 30/09/04 £ sr 81890@1=81890 £ sr [email protected]=280000

View PDF (2 pages)

16/11/2004

£ ic 604798/604788 30/09/04 £ sr 10@1=10

View PDF (2 pages)

16/11/2004

£ ic 604848/604798 30/09/04 £ sr 50@1=50

View PDF (2 pages)

16/11/2004

£ ic 605698/605298 30/09/04 £ sr 400@1=400

View PDF (2 pages)

16/11/2004

£ ic 606348/605698 30/09/04 £ sr 500@1=500 £ sr [email protected]=150

View PDF (2 pages)

16/11/2004

£ ic 606738/606348 30/09/04 £ sr 300@1=300 £ sr [email protected]=90

View PDF (2 pages)

16/11/2004

£ ic 606978/606738 30/09/04 £ sr 150@1=150 £ sr [email protected]=90

View PDF (2 pages)

16/11/2004

£ ic 605298/604848 30/09/04 £ sr 450@1=450

View PDF (2 pages)

16/11/2004

£ ic 607478/606978 30/09/04 £ sr 500@1=500

View PDF (2 pages)

16/11/2004

£ ic 607578/607478 30/09/04 £ sr 100@1=100

View PDF (2 pages)

16/11/2004

£ ic 607728/607578 30/09/04 £ sr 150@1=150

View PDF (2 pages)

16/11/2004

£ ic 608428/608028 30/09/04 £ sr 400@1=400

View PDF (2 pages)

16/11/2004

£ ic 608578/608428 30/09/04 £ sr 150@1=150

View PDF (2 pages)

16/11/2004

£ ic 608968/608578 30/09/04 £ sr 300@1=300 £ sr [email protected]=90

View PDF (2 pages)

16/11/2004

£ ic 609068/608968 30/09/04 £ sr 100@1=100

View PDF (2 pages)

16/11/2004

£ ic 608028/607728 30/09/04 £ sr 300@1=300

View PDF (2 pages)

16/11/2004

£ ic 609118/609068 30/09/04 £ sr 50@1=50

View PDF (2 pages)

16/11/2004

£ ic 609313/609118 30/09/04 £ sr 150@1=150 £ sr [email protected]=45

View PDF (2 pages)

30/10/2004

Ad 26/11/03--------- £ si [email protected]=3500 £ ic 605813/609313

View PDF (2 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/10/2004

Nc inc already adjusted 30/09/04

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (0 pages)

14/10/2004

Resolutions

View PDF (0 pages)

14/10/2004

Resolutions

View PDF (0 pages)

14/10/2004

S-div 20/08/04

View PDF (1 pages)

14/10/2004

Ad 30/09/04--------- £ si [email protected]=5294 £ ic 600519/605813

View PDF (7 pages)

14/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (0 pages)

14/10/2004

Resolutions

View PDF (6 pages)

30/07/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

12/12/2003

Return made up to 24/11/03; full list of members

View PDF (12 pages)

24/11/2003

Accounts made up to 2002-11-30

View PDF (1 pages)

01/11/2003

Accounting reference date shortened from 30/11/03 to 31/07/03

View PDF (1 pages)

27/10/2003

Ad 31/07/03--------- £ si [email protected]=17372 £ ic 563091/580463

View PDF (2 pages)

01/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

New director appointed

View PDF (2 pages)

13/12/2002

Return made up to 24/11/02; full list of members

View PDF (8 pages)

03/08/2002

Statement of affairs

View PDF (10 pages)

03/08/2002

Statement of affairs

View PDF (10 pages)

03/08/2002

Ad 17/05/02--------- £ si [email protected]=3500 £ ic 559591/563091

View PDF (2 pages)

03/08/2002

Ad 17/05/02--------- £ si [email protected]=1500 £ ic 558091/559591

View PDF (2 pages)

03/08/2002

Ad 17/05/02--------- £ si [email protected]=353400 £ ic 84691/438091

View PDF (2 pages)

03/08/2002

Ad 17/05/02--------- £ si [email protected]=120000 £ ic 438091/558091

View PDF (2 pages)

03/08/2002

Ad 17/05/02--------- £ si 82490@1=82490 £ ic 2201/84691

View PDF (2 pages)

25/07/2002

Accounts made up to 2001-11-30

View PDF (2 pages)

15/04/2002

S-div 02/04/02

View PDF (1 pages)

15/04/2002

Nc inc already adjusted 02/04/02

View PDF (1 pages)

15/04/2002

Ad 02/04/01--------- £ si [email protected]

View PDF (2 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (20 pages)

31/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

31/12/2001

Secretary's particulars changed

View PDF (0 pages)

05/03/2001

Registered office changed on 05/03/01 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

05/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

04/01/2001

Certificate of change of name

View PDF (2 pages)

24/11/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UMITEK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

UMITEK LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

UMITEK LIMITED has no similar companies

No companies with a similar business profile were found for UMITEK LIMITED.

Search for companies with same activity

Description

About UMITEK LIMITED

UMITEK LIMITED is an(a) Dissolved company incorporated on 24/11/2000 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of UMITEK LIMITED?

UMITEK LIMITED is currently Dissolved. It was registered on 24/11/2000 and dissolved on 29/04/2014.

Where is UMITEK LIMITED located?

UMITEK LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does UMITEK LIMITED do?

UMITEK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for UMITEK LIMITED?

The latest filing was on 29/04/2014: Final Gazette dissolved following liquidation.