UNDERSHAFT (NUML) LIMITED

Key Data

Status

Dissolved

Company No.

03280721

Incorporation date

18/11/1996

Size

Dormant

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1996)

13/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

25/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

16/12/2010

Declaration of solvency

View PDF (5 pages)

16/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2010

Resolutions

View PDF (1 pages)

08/12/2010

Statement of capital on 2010-12-09

View PDF (4 pages)

08/12/2010

Statement by Directors

View PDF (1 pages)

08/12/2010

Solvency Statement dated 25/11/10

View PDF (1 pages)

08/12/2010

Resolutions

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

22/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/09/2010

Register inspection address has been changed

View PDF (1 pages)

21/09/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

14/06/2010

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

View PDF (3 pages)

25/05/2010

Director's details changed for Ms Jennifer Jane Wilman on 2010-04-01

View PDF (2 pages)

25/05/2010

Director's details changed for Mr Patrick John Neville on 2010-04-01

View PDF (2 pages)

04/01/2010

Appointment of Ms Jennifer Jane Wilman as a director

View PDF (2 pages)

04/01/2010

Appointment of Mr Patrick John Neville as a director

View PDF (2 pages)

03/01/2010

Termination of appointment of Kirstine Cooper as a director

View PDF (1 pages)

03/01/2010

Termination of appointment of April Commons as a director

View PDF (1 pages)

13/12/2009

Termination of appointment of Toby Strauss as a director

View PDF (1 pages)

13/12/2009

Termination of appointment of John Lister as a director

View PDF (1 pages)

13/12/2009

Termination of appointment of Mark Hodges as a director

View PDF (1 pages)

13/12/2009

Termination of appointment of David Barral as a director

View PDF (1 pages)

13/12/2009

Appointment of Ms April Marie Commons as a director

View PDF (2 pages)

13/12/2009

Appointment of Mrs Kirstine Ann Cooper as a director

View PDF (2 pages)

14/10/2009

Certificate of change of name

View PDF (2 pages)

14/10/2009

Change of name notice

View PDF (1 pages)

22/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

08/06/2009

Director appointed mr david barral

View PDF (1 pages)

08/06/2009

Director appointed mr john robert lister

View PDF (1 pages)

29/04/2009

Appointment Terminated Director nicolaos nicandrou

View PDF (1 pages)

23/02/2009

Director appointed mr toby emil strauss

View PDF (1 pages)

04/01/2009

Appointment Terminated Director cathryn riley

View PDF (1 pages)

30/10/2008

Resolutions

View PDF (1 pages)

17/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

12/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

26/03/2008

Director's Change of Particulars / nicolaos nicandrou / 20/03/2008 / HouseName/Number was: , now: 2; Street was: 40 cinnabar wharf central, now: rougier street; Area was: 24 wapping high street, now: ; Post Town was: london, now: york; Region was: , now: north yorkshire; Post Code was: E1W 1NQ, now: YO90 1UU; Country was: , now: united kingdom; Sec

View PDF (1 pages)

02/10/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/01/2006

New director appointed

View PDF (1 pages)

26/09/2005

Return made up to 14/09/05; full list of members

View PDF (2 pages)

26/09/2005

Location of debenture register

View PDF (1 pages)

26/09/2005

Location of register of members

View PDF (1 pages)

30/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

24/01/2005

Director resigned

View PDF (1 pages)

21/09/2004

Return made up to 14/09/04; full list of members

View PDF (3 pages)

21/09/2004

Director's particulars changed

View PDF (0 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

17/12/2003

Return made up to 29/10/03; full list of members

View PDF (6 pages)

19/08/2003

Resolutions

View PDF (1 pages)

09/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

29/10/2002

Return made up to 29/10/02; full list of members

View PDF (3 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

08/07/2002

Secretary's particulars changed

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

07/11/2001

Return made up to 18/11/01; full list of members

View PDF (2 pages)

03/09/2001

Director resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

25/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (4 pages)

22/03/2001

Return made up to 18/11/00; full list of members

View PDF (7 pages)

22/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Location of debenture register

View PDF (1 pages)

12/03/2001

Location of register of members

View PDF (1 pages)

11/03/2001

Director resigned

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

New secretary appointed

View PDF (2 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (3 pages)

03/10/2000

Registered office changed on 04/10/00 from: 8 surrey street norwich norfolk NR1 3NG

View PDF (1 pages)

03/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/12/1999

Return made up to 18/11/99; full list of members

View PDF (0 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (2 pages)

15/08/1999

New director appointed

View PDF (2 pages)

24/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

07/04/1999

Resolutions

View PDF (28 pages)

07/04/1999

Director's particulars changed

View PDF (1 pages)

23/11/1998

Return made up to 18/11/98; full list of members

View PDF (7 pages)

08/10/1998

Ad 01/10/98--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

23/09/1998

Certificate of change of name

View PDF (2 pages)

25/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

01/04/1998

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (0 pages)

23/11/1997

Return made up to 18/11/97; full list of members

View PDF (5 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

12/11/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

Director resigned

View PDF (1 pages)

13/01/1997

New director appointed

View PDF (2 pages)

02/01/1997

New director appointed

View PDF (2 pages)

02/01/1997

Secretary resigned

View PDF (1 pages)

02/01/1997

New director appointed

View PDF (2 pages)

02/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

New secretary appointed

View PDF (2 pages)

02/01/1997

Registered office changed on 03/01/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/01/1997

Resolutions

View PDF (0 pages)

02/01/1997

Resolutions

View PDF (1 pages)

02/01/1997

£ nc 1000/2000000 09/12/96

View PDF (1 pages)

02/01/1997

Memorandum and Articles of Association

View PDF (8 pages)

02/01/1997

Resolutions

View PDF (4 pages)

18/11/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UNDERSHAFT (NUML) 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.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About UNDERSHAFT (NUML) LIMITED

UNDERSHAFT (NUML) LIMITED is an(a) Dissolved company incorporated on 18/11/1996 with the registered office located at 2 Rougier Street, York, YO90 1UU. 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 UNDERSHAFT (NUML) LIMITED?

UNDERSHAFT (NUML) LIMITED is currently Dissolved. It was registered on 18/11/1996 and dissolved on 13/10/2011.

Where is UNDERSHAFT (NUML) LIMITED located?

UNDERSHAFT (NUML) LIMITED is registered at 2 Rougier Street, York, YO90 1UU.

What does UNDERSHAFT (NUML) LIMITED do?

UNDERSHAFT (NUML) LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for UNDERSHAFT (NUML) LIMITED?

The latest filing was on 13/10/2011: Final Gazette dissolved following liquidation.