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Umitek Limited

Umitek Limited is a dissolved company incorporated on 24 November 2000 with the registered office located in London, Greater London. Umitek Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 29 April 2014 (11 years ago)
Was 13 years old at the time of dissolution
Company No
04113818
Private limited company
Age
24 years
Incorporated 24 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in United Arab Emirates • Born in Oct 1976
Director • Accountant • British • Lives in England • Born in Mar 1962
Director • Group Company Secretary • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Intertek International Limited
Intertek Secretaries Limited is a mutual person.
Active
RCG-Moody International Limited
Intertek Secretaries Limited is a mutual person.
Active
Intertek UK Holdings Limited
Intertek Secretaries Limited is a mutual person.
Active
Intertek Overseas Holdings Limited
Intertek Secretaries Limited is a mutual person.
Active
Intertek Testing Services Caleb Brett Egypt Limited
Intertek Secretaries Limited is a mutual person.
Active
Intertek Testing Management Ltd
Intertek Secretaries Limited is a mutual person.
Active
Intertek Inspection Services UK Limited
Intertek Secretaries Limited is a mutual person.
Active
Marragone Flat Management Company Limited
Ms Fiona Maria Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.49M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
12 Years Ago on 15 Apr 2013
Registered Address Changed
12 Years Ago on 18 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 15 Feb 2013
Declaration of Solvency
12 Years Ago on 15 Feb 2013
Debbie Walmsley Resigned
12 Years Ago on 7 Jan 2013
Intertek Secretaries Limited Appointed
12 Years Ago on 7 Jan 2013
Registered Address Changed
12 Years Ago on 7 Jan 2013
Confirmation Submitted
12 Years Ago on 26 Nov 2012
Full Accounts Submitted
12 Years Ago on 28 Sep 2012
Matthew Paul Skinner Details Changed
13 Years Ago on 6 Aug 2012
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Documents
Submitted on 29 Apr 2014
Liquidators' statement of receipts and payments to 15 January 2014
Submitted on 29 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jan 2014
Annual return made up to 1 April 2013 with full list of shareholders
Submitted on 15 Apr 2013
Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England on 18 February 2013
Submitted on 18 Feb 2013
Declaration of solvency
Submitted on 15 Feb 2013
Appointment of a voluntary liquidator
Submitted on 15 Feb 2013
Resolutions
Submitted on 15 Feb 2013
Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013
Submitted on 7 Jan 2013
Appointment of Intertek Secretaries Limited as a secretary
Submitted on 7 Jan 2013
Repayment History
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