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UMAI LIMITED

Company number 02886835

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2017 DS01 Application to strike the company off the register
14 Jun 2017 AD01 Registered office address changed from 8a Kingly Street Soho London W1B 5PQ United Kingdom to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017
05 Apr 2017 TM01 Termination of appointment of Jane Harari as a director on 16 March 2017
04 Apr 2017 TM01 Termination of appointment of Tadaharu Iizuka as a director on 16 March 2017
17 Mar 2017 CS01 Confirmation statement made on 12 January 2017 with updates
20 Feb 2017 AD02 Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
17 Feb 2017 CH01 Director's details changed for Kunizou Kunikura Tokumine on 17 February 2017
17 Feb 2017 CH01 Director's details changed for Mr Tadaharu Iizuka on 17 February 2017
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 36,000
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jun 2015 AD01 Registered office address changed from 3rd Floor 135/141 Cannon Street London EC4N 5BP to 8a Kingly Street Soho London W1B 5PQ on 18 June 2015
16 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 36,000
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Jun 2014 MR04 Satisfaction of charge 1 in full
06 Jun 2014 TM02 Termination of appointment of Michitaka Koike as a secretary
22 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 36,000
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
20 May 2013 AP03 Appointment of Michitaka Koike as a secretary
20 May 2013 TM02 Termination of appointment of Guy Ellis as a secretary
26 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Jun 2012 TM02 Termination of appointment of David Witchell as a secretary