NYUMBA LIMITED
Overview
| Company Name | NYUMBA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04574928 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NYUMBA LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is NYUMBA LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NYUMBA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARALAMBOUS & GERBER LTD | Oct 28, 2002 | Oct 28, 2002 |
What are the latest accounts for NYUMBA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for NYUMBA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NYUMBA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Registered office address changed from 163-165 Draycott Avenue London SW3 3AJ United Kingdom to 1 Kings Avenue London N21 3NA on Sep 08, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * 6-7 Mount Street Mayfair London W1K 3EH* on Dec 18, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Jonathan Robert Harris as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of George Hardy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr George Barry Conyers Hardy on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Christaki Charalambous on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of NYUMBA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARALAMBOUS, Michael | Director | Kings Avenue N21 3NA London 1 England | United Kingdom | British | 77709800003 | |||||
| HARRIS, Jonathan Robert | Director | Bruton Place W1J 6LX London 14-16 Uk | United Kingdom | British | 102710210002 | |||||
| CHADDOCK, Gillian Kathryn | Secretary | 59 Lynden Hyrst Addiscombe Road CR0 5PL Croydon Surrey | British | 90991130001 | ||||||
| GERBER, Matthew Samuel, Mr. | Secretary | Flat 3 27 Fernshaw Road SW10 0TG London | Belgian | 85486380001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CHADDOCK, Gillian Kathryn | Director | 59 Lynden Hyrst Addiscombe Road CR0 5PL Croydon Surrey | England | British | 90991130001 | |||||
| CHESWORTH, Jane Bernadette | Director | 13 Burgh Street Islington N1 8HF London | British | 76140130002 | ||||||
| GERBER, Matthew Samuel, Mr. | Director | Flat 3 27 Fernshaw Road SW10 0TG London | United Kingdom | Belgian | 85486380001 | |||||
| GERBER, Matthew Samuel, Mr. | Director | Flat 3 27 Fernshaw Road SW10 0TG London | United Kingdom | Belgian | 85486380001 | |||||
| HARDY, George Barry Conyers | Director | 6 The Bourne Townsend Lane AL5 2PW Harpenden Hertfordshire | England | British | 38430002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does NYUMBA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 28, 2003 Delivered On Jun 04, 2003 | Outstanding | Amount secured All monies due or to become due from the company formerly known as charalambous & gerber LTD to the charge on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 22, 2003 Delivered On May 31, 2003 | Outstanding | Amount secured All monies due or to become due from the company formerly known as charalambous & gerber limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £48,000 to be paid into a separate designated deposit account with national westminster bank PLC of 21 lombard street london EC3B 3AR designated "the 6-7 mount street rental deposit account". | ||||
Persons Entitled
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Transactions
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Does NYUMBA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0