NUMERO UNO INTERNATIONAL (UK) LIMITED

Learn more about NUMERO UNO INTERNATIONAL (UK) LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - EC1N 8

Company details

NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

Company type: Private Limited Company
Company number: 04087306
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 2000.10.10
dissolution date: 2002.12.24
last member list: 2001.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

9220 - Radio and television activities

Previous names:

2000-10-24 - SPEED 8482 LIMITED

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
document available: 1

Returns:

overdue: NO
last made up date: 2001.10.10
document available: 1

NUMERO UNO INTERNATIONAL (UK) LIMITED on the map

Companies near by NUMERO UNO INTERNATIONAL (UK) ltd.

TF GROUP PLC - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
SPROXTON SHIPPING COMPANY LIMITED(THE) - 78 HATTON GARDEN, LONDON, EC1N 8JA
ICM (UK) LIMITED - PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
EVANS RESTAURANTS (HOLDINGS) LIMITED - NEW GARDEN HOUSE,, 78, HATTON GARDEN,, LONDON,, EC1N 8JA.
S&S PROVINCIAL GROUP PLC - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
MORGAN BUILDING SERVICES LIMITED - PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
NUGENT PLC - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
COATE PROPERTY HOLDINGS LIMITED - PANNELL KERR FORSTER, 78 HATTON GARDEN, LONDON, EC1N 8JA
MULTIPLEX TECHNIQUES LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
VAN GILS LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
SANRAY EXPORT SERVICES LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
FRANKWORTH LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
PICA INVESTMENTS LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
KIDDER, PEABODY INTERNATIONAL PLC - PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
CLEVELAND GLASS SYSTEMS LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA

List of company documents:

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

Form type: GAZ2(A)
Date: 2002.12.24

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

Form type: GAZ1(A)
Date: 2002.09.10

APPLICATION FOR STRIKING-OFF

Form type: 652a
Date: 2002.07.26

RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

Form type: 363s
Date: 2001.10.12

REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 77 OXFORD STREET LONDON W1D 2ES

Form type: 287
Date: 2001.09.14

ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

Form type: 225
Date: 2000.12.13

MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: MEM/ARTS
Date: 2000.11.10

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2000.11.09

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2000.11.09

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2000.11.09

DIRECTOR RESIGNED

Form type: 288b
Date: 2000.11.09

ALTER MEMORANDUM 16/10/00

Form type: SRES01
Date: 2000.11.09

SECRETARY RESIGNED

Form type: 288b
Date: 2000.11.09

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2000.11.09

REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

Form type: 287
Date: 2000.10.25

COMPANY NAME CHANGED SPEED 8482 LIMITED CERTIFICATE ISSUED ON 24/10/00

Form type: CERTNM
Date: 2000.10.23

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 2000.10.10

Company directors and board members:

ST JOHNS SQUARE SECRETARIES LIMITED
Secretary, 2000.10.16 - 2002.12.24
78 HATTON GARDEN , LONDON
EC1N 8JA

SANJAY ABBAS KHAN
Director, BUSINESS EXECUTIVE, 2000.10.16 - 2002.12.24
11 SILVER BEACH , JUHU
MUMBAI 400 049
INDIA

ZARINE ABBAS KHAN
Director, INTERIOR DESIGNER, 2000.10.16 - 2002.12.24
11 SILVER BEACH , JUHU
MUMBAI 400 049
INDIA

FARAH KHAN
Director, BUSINESS EXECUTIVE, 2000.10.16 - 2002.12.24
11 SILVER BEACH , JUHU
MUMBAI 400 049
INDIA

WATERLOW SECRETARIES LIMITED
Nominee Secretary, 2000.10.10 - 2000.10.16
6-8 UNDERWOOD STREET , LONDON
N1 7JQ

WATERLOW NOMINEES LIMITED
Nominee Director, 2000.10.10 - 2000.10.16
6-8 UNDERWOOD STREET , LONDON
N1 7JQ

Informations about Private Limited Company NUMERO UNO INTERNATIONAL (UK) LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.01.09. Reload the data