Company NameU V M Limited
Company StatusDissolved
Company Number04529061
CategoryPrivate Limited Company
Incorporation Date6 September 2002(21 years, 7 months ago)
Dissolution Date16 March 2010 (14 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIvan Trump
Date of BirthMay 1965 (Born 59 years ago)
NationalityDanish
StatusClosed
Appointed29 September 2004(2 years after company formation)
Appointment Duration5 years, 5 months (closed 16 March 2010)
RoleManager
Correspondence AddressAug. Krogh Vej 18
8500 Grenaa
Denmark
Secretary NameTinna Ihler Trump
NationalityBritish
StatusClosed
Appointed29 September 2004(2 years after company formation)
Appointment Duration5 years, 5 months (closed 16 March 2010)
RoleSecretary
Correspondence AddressAug. Kraghs Vej 18
8500 Grenaa
Denmark
Director NameLutz Heinrich Wegner
Date of BirthJune 1943 (Born 80 years ago)
NationalityDanish
StatusResigned
Appointed06 September 2002(same day as company formation)
RoleManager
Correspondence AddressGrenaavej 746h
8541 Skoedstrup
Denmark
Secretary NameJohn Thomas Jensen
NationalityBritish
StatusResigned
Appointed06 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBrunkloevervej 4
8400 Ebeltoft
Foreign
Denmark

Location

Registered Address29 Howard Street
North Shields
Tyne And Wear
NE30 1AR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

16 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
7 November 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
7 November 2008Accounts made up to 30 September 2007 (4 pages)
8 October 2008Return made up to 06/09/07; full list of members (3 pages)
8 October 2008Return made up to 06/09/07; full list of members (3 pages)
7 October 2008Registered office changed on 07/10/2008 from 29 howard street north shields tyne & wear NE30 1AR (1 page)
7 October 2008Location of debenture register (1 page)
7 October 2008Registered office changed on 07/10/2008 from 29 howard street north shields tyne & wear NE30 1AR (1 page)
7 October 2008Location of debenture register (1 page)
7 October 2008Location of register of members (1 page)
7 October 2008Location of register of members (1 page)
30 October 2006Return made up to 06/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 October 2006Return made up to 06/09/06; full list of members (6 pages)
30 October 2006Accounts for a dormant company made up to 30 September 2006 (4 pages)
30 October 2006Accounts made up to 30 September 2006 (4 pages)
28 December 2005Return made up to 06/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 December 2005Return made up to 06/09/05; full list of members (6 pages)
24 November 2005Accounts for a dormant company made up to 30 September 2005 (4 pages)
24 November 2005Accounts made up to 30 September 2005 (4 pages)
27 January 2005New secretary appointed (2 pages)
27 January 2005Return made up to 06/09/04; full list of members (6 pages)
27 January 2005Director resigned (1 page)
27 January 2005Secretary resigned (1 page)
27 January 2005Director resigned (1 page)
27 January 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
27 January 2005New director appointed (2 pages)
27 January 2005Return made up to 06/09/04; full list of members (6 pages)
27 January 2005Secretary resigned (1 page)
27 January 2005Accounts made up to 30 September 2004 (4 pages)
27 January 2005New secretary appointed (2 pages)
27 January 2005New director appointed (2 pages)
5 November 2003Accounts for a dormant company made up to 30 September 2003 (4 pages)
5 November 2003Accounts made up to 30 September 2003 (4 pages)
5 November 2003Return made up to 06/09/03; full list of members (6 pages)
5 November 2003Return made up to 06/09/03; full list of members (6 pages)
6 September 2002Incorporation (18 pages)