UMG Investments Limited

04518204

Company Name	UMG Investments Limited
Company Status	Dissolved
Company Number	04518204
Category	Private Limited Company
Incorporation Date	23 August 2002(21 years, 8 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Name	Hs123 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Marie Langan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2002(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 11 August 2009)
Role	Interior Designer
Correspondence Address	Ty Coch Hall Bangor Gwynedd LL57 4UB Wales

Director Name	Terence Patrick Langan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2002(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Coch Hall Bangor Gwynedd LL57 4UB Wales

Secretary Name	Marie Langan
Nationality	British
Status	Closed
Appointed	19 November 2002(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 11 August 2009)
Role	Interior Designer
Correspondence Address	Ty Coch Hall Bangor Gwynedd LL57 4UB Wales

Director Name	HSL 120 Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	33-43 Price Street Burslem Stoke On Trent Staffordshire ST6 4JJ

Secretary Name	HS 107 Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	33-43 Price Street Burslem Stoke On Trent Staffordshire ST6 4JJ

Secretary Name	Hs120 Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(3 weeks, 5 days after company formation)
Appointment Duration	2 months (resigned 19 November 2002)
Correspondence Address	33 Price Street Burslem Stoke On Trent Staffordshire ST6 4JJ

Location

Registered Address	Mitchell Charlesworth 24 Nicholas Street Chester CH1 2AU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2014
Net Worth	-£28,639
Cash	£36
Current Liabilities	£62,015

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 November 2006	Return made up to 23/08/06; no change of members (7 pages)
8 November 2005	Return made up to 23/08/05; full list of members (2 pages)
24 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 September 2004	Return made up to 23/08/04; full list of members 363(287) ‐ Registered office changed on 22/09/04 (7 pages)
16 October 2003	Return made up to 23/08/03; full list of members (7 pages)
17 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
27 November 2002	Secretary resigned;director resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	Registered office changed on 27/11/02 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ (1 page)
27 November 2002	New secretary appointed;new director appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (2 pages)

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