Company NameUmtech Ag Ltd
DirectorJohn Patrick O'Donnell
Company StatusDissolved
Company Number03977162
CategoryPrivate Limited Company
Incorporation Date19 April 2000(23 years, 11 months ago)

Directors

Director NameJohn Patrick O'Donnell
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address3 Dartmouth House
25 Dartmouth Row
London
SE10 8AW
Secretary NameEarthstreet Limited (Corporation)
StatusCurrent
Appointed19 April 2000(same day as company formation)
Correspondence Address17 City Business Centre
Lower Road
London
SE16 2XB
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed19 April 2000(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed19 April 2000(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered AddressC/O Wilson Pitts
Devonshire House
38 York Place
Leeds
LS1 2ED
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

27 September 2003Dissolved (1 page)
27 June 2003Liquidators statement of receipts and payments (5 pages)
27 June 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
23 May 2003Liquidators statement of receipts and payments (5 pages)
3 December 2002Liquidators statement of receipts and payments (5 pages)
22 May 2002Liquidators statement of receipts and payments (5 pages)
30 May 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 May 2001Statement of affairs (6 pages)
30 May 2001Appointment of a voluntary liquidator (1 page)
22 May 2001Registered office changed on 22/05/01 from: 17 city business centre lower road london SE16 2XB (1 page)
24 May 2000Registered office changed on 24/05/00 from: 152-160 city road london EC1V 2NX (1 page)
2 May 2000Secretary resigned (1 page)
2 May 2000Director resigned (1 page)