NYUMBA LIMITED: Filings

  • Overview

    Company NameNYUMBA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04574928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NYUMBA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2014

    LRESSP

    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 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Registered office address changed from * 6-7 Mount Street Mayfair London W1K 3EH* on Dec 18, 2013

    1 pagesAD01

    Annual return made up to Oct 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 28, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Appointment of Jonathan Robert Harris as a director

    3 pagesAP01

    Termination of appointment of George Hardy as a director

    1 pagesTM01

    Annual return made up to Oct 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Annual return made up to Oct 28, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Oct 28, 2009 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr George Barry Conyers Hardy on Oct 26, 2009

    2 pagesCH01

    Director's details changed for Michael Christaki Charalambous on Oct 26, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363a

    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