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Company Information for

UMAI LIMITED

5TH FLOOR, 50 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7JS,
Company Registration Number
02886835
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Umai Ltd
UMAI LIMITED was founded on 1994-01-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Umai Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UMAI LIMITED
 
Legal Registered Office
5TH FLOOR
50 GREAT MARLBOROUGH STREET
LONDON
UNITED KINGDOM
W1F 7JS
Other companies in EC4N
 
Previous Names
JAPAN CENTRE FOOD LTD.16/09/2008
JAPAN NATURAL LTD.12/01/2001
Filing Information
Company Number 02886835
Company ID Number 02886835
Date formed 1994-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-01-12
Return next due 2018-01-26
Type of accounts DORMANT
Last Datalog update: 2017-12-10 11:14:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UMAI LIMITED
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Companies with same name UMAI LIMITED
The following companies were found which have the same name as UMAI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UMAI - SUSHI AS Lørenveien 43 OSLO 0585 Active Company formed on the 2014-07-04
UMAI ANA INC. 2010 Ocean Ave. #1A Kings Brooklyn NY 11230 Active Company formed on the 2022-01-12
UMAI ASIAN BISTRO INC. 4 Main Street Ground Floor Suffolk Kings Park NY 11754 Active Company formed on the 2022-10-31
UMAI BAALAN CHITS PRIVATE LIMITED 22-B WALLAJAH ROAD CHENNAI Tamil Nadu 600002 DORMANT Company formed on the 1990-04-23
UMAI BY BELLYGOOD TAI SENG STREET Singapore 534057 Active Company formed on the 2021-03-02
UMAI CATSU LIMITED 3 LABURNUM DRIVE ARMTHORPE DONCASTER DN3 3HF Active - Proposal to Strike off Company formed on the 2021-09-18
UMAI CONSTRUCTION LTD 20-22 Wenlock Road London N1 7GU Active Company formed on the 2021-03-08
UMAI CONSULTING LIMITED C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore MIDDX HA7 1JS Liquidation Company formed on the 2008-06-20
UMAI COOK LTD 51 HIGH STREET ESHER SURREY KT10 9RQ Dissolved Company formed on the 2013-01-18
UMAI CORPORATION California Unknown
UMAI DEVELOPMENT LIMITED 21 THE VISION CENTRE 5 EASTERN WAY BURY ST. EDMUNDS SUFFOLK IP32 7AB Active - Proposal to Strike off Company formed on the 2008-04-15
umai Digital LLC 5108 Waters Edge Trail Rosweel GA 30075 Active Company formed on the 2016-05-24
UMAI DIGITAL LLC Georgia Unknown
UMAI DIGITAL LLC Georgia Unknown
UMAI EATERY INCORPORATED California Unknown
UMAI ENTERPRISES, LLC 3001 SW 149TH AVE MIAMI FL 33185 Inactive Company formed on the 2016-01-07
UMAI EXPRESS INCORPORATED California Unknown
UMAI FOOD LTD 2 GOLDEN CROSS PASSAGE, HIGH STREET SHREWSBURY SY1 1SY Active Company formed on the 2016-05-26
UMAI FOOD PTE. LTD. LENTOR STREET Singapore 786773 Dissolved Company formed on the 2011-11-23
UMAI FRANCHISING CANADA CORPORATION British Columbia Active Company formed on the 2017-02-24

Company Officers of UMAI LIMITED

Current Directors
Officer Role Date Appointed
KUNIZOU KUNIKURA TOKUMINE
 Director 1998-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANE HEATHER HARARI
 Director 2008-05-12 2017-03-16
TADAHARU IIZUKA
 Director 1999-08-16 2017-03-16
MICHITAKA KOIKE
 Company Secretary 2013-05-03 2014-05-30
GUY GRAHAM ELLIS
 Company Secretary 2012-05-04 2013-05-03
DAVID WITCHELL
 Company Secretary 2009-10-08 2012-05-04
KING CHEE KUAN
 Company Secretary 1994-09-20 2009-10-08
JOSEPH GERALD BOURKE
 Director 1995-10-01 2002-11-08
TOSHIO YOSHIDA
 Director 1995-10-01 1999-09-30
KUNIZOU TOKUMINE
 Director 1994-01-12 1998-01-01
KATSU YOSHINO
 Director 1997-10-01 1998-01-01
KUNIZOU TOKUMINE
 Company Secretary 1994-01-12 1994-09-20
TOSHIO YOSHIDA
 Director 1994-01-12 1994-09-20
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1994-01-12 1994-01-12
CHETTLEBURGH'S LIMITED
 Nominated Director 1994-01-12 1994-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KUNIZOU KUNIKURA TOKUMINE ALINDENE LIMITED Director 2014-01-31 CURRENT 1984-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-25DS01Application to strike the company off the register
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM 8a Kingly Street Soho London W1B 5PQ United Kingdom
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JANE HARARI
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TADAHARU IIZUKA
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 36000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-02-20AD02Register inspection address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KUNIZOU KUNIKURA TOKUMINE / 17/02/2017
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TADAHARU IIZUKA / 17/02/2017
2016-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-02AR0112/01/16 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM 3rd Floor 135/141 Cannon Street London EC4N 5BP
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 36000
2015-02-16AR0112/01/15 ANNUAL RETURN FULL LIST
2014-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHITAKA KOIKE
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 36000
2014-01-22AR0112/01/14 ANNUAL RETURN FULL LIST
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY GUY ELLIS
2013-05-20AP03Appointment of Michitaka Koike as company secretary
2013-02-26AR0112/01/13 ANNUAL RETURN FULL LIST
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WITCHELL
2012-06-21AP03SECRETARY APPOINTED GUY GRAHAM ELLIS
2012-02-03AR0112/01/12 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-24AR0112/01/11 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-18AR0112/01/10 FULL LIST
2010-03-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-03-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-03-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-03-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-03-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-03-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-03-17AD02SAIL ADDRESS CREATED
2009-11-24TM02APPOINTMENT TERMINATED, SECRETARY KING KUAN
2009-11-24AP03SECRETARY APPOINTED DAVID WITCHELL
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-18363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-09-13CERTNMCOMPANY NAME CHANGED JAPAN CENTRE FOOD LTD. CERTIFICATE ISSUED ON 16/09/08
2008-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-16288aDIRECTOR APPOINTED JANE HARARI
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 6TH FLOOR 1-6 LOMBARD STREET LONDON EC3V 9AA
2008-02-18363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-19363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 673 FINCHLEY ROAD LONDON NW2 2JP
2006-09-12190LOCATION OF DEBENTURE REGISTER
2006-09-12353LOCATION OF REGISTER OF MEMBERS
2006-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-13363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-22363aRETURN MADE UP TO 12/01/05; NO CHANGE OF MEMBERS
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-17363aRETURN MADE UP TO 12/01/04; NO CHANGE OF MEMBERS
2003-07-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-08363aRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-12-02288bDIRECTOR RESIGNED
2002-07-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-23363aRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-06-25288cDIRECTOR'S PARTICULARS CHANGED
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-23363aRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2001-01-12CERTNMCOMPANY NAME CHANGED JAPAN NATURAL LTD. CERTIFICATE ISSUED ON 12/01/01
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-03363aRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-11-04288bDIRECTOR RESIGNED
1999-10-01288aNEW DIRECTOR APPOINTED
1999-09-28288cDIRECTOR'S PARTICULARS CHANGED
1999-06-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-12288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to UMAI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UMAI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-12-21 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 1998-10-10 Outstanding STANDARD WHARF (NO 2)
FIXED AND FLOATING CHARGE 1995-01-25 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UMAI LIMITED

Intangible Assets
Patents
We have not found any records of UMAI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UMAI LIMITED
Trademarks
We have not found any records of UMAI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UMAI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as UMAI LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where UMAI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UMAI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UMAI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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