COMPLY UMBRELLA LIMITED
Overview
| Company Name | COMPLY UMBRELLA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06534474 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMPLY UMBRELLA LIMITED?
- (7487) /
Where is COMPLY UMBRELLA LIMITED located?
| Registered Office Address | c/o MAZARS LLP The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPLY UMBRELLA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECKLOE 381 LIMITED | Mar 14, 2008 | Mar 14, 2008 |
What are the latest accounts for COMPLY UMBRELLA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for COMPLY UMBRELLA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes MK5 8FR United Kingdon on Jul 20, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Timothy Cumberland as a director | 1 pages | TM01 | ||||||||||
Director's details changed for John Nicholas Mcfarland on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Appointment of John Nicholas Mcfarland as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Certificate of change of name Company name changed seckloe 381 LIMITED\certificate issued on 05/04/08 | 2 pages | CERTNM | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of COMPLY UMBRELLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdon | 128324810001 | |||||||
| MCFARLAND, Jon Nicholas | Director | Tankard Close MK16 8AG Newport Pagnell 12 Buckinghamshire | United Kingdom | British | 148094890001 | |||||
| CUMBERLAND, Timothy James | Director | Chapel Road MK45 1EB Flitwick 46 Bedfordshire | England | British | 131862920001 | |||||
| EMW DIRECTORS LIMITED | Director | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdon | 128324820001 |
Does COMPLY UMBRELLA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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