H20 URBAN LIMITED

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H20 URBAN LIMITED

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Key Data

Status

Dissolved

Company No.

04441836

Incorporation date

16/05/2002

Size

Full

Contacts

Registered address

Registered address

64 Clarendon Road, Watford, Hertfordshire WD17 1DACopy
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Latest events (Record since 16/05/2002)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon26/12/2011
First Gazette notice for voluntary strike-off
dot icon19/12/2011
Application to strike the company off the register
dot icon11/12/2011
Termination of appointment of Stephen Dunlop as a director on 2011-12-08
dot icon18/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon17/05/2011
Director's details changed for Nicola Tindale on 2011-05-17
dot icon17/05/2011
Director's details changed for Richard Francis Page on 2011-05-17
dot icon17/05/2011
Director's details changed for Victoria Louise Jacob on 2011-05-17
dot icon15/12/2010
Director's details changed for Stuart Christopher Mills on 2010-11-05
dot icon15/12/2010
Director's details changed for Stuart Christopher Mills on 2010-12-15
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon16/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon02/11/2009
Appointment of Prism Cosec Limited as a secretary
dot icon24/09/2009
Appointment Terminated Director neil mcguinness
dot icon20/05/2009
Return made up to 17/05/09; full list of members
dot icon05/05/2009
Appointment Terminated Secretary cornel howells
dot icon26/02/2009
Appointment Terminated Director mark hancock
dot icon08/12/2008
Particulars of a mortgage or charge / charge no: 5
dot icon20/05/2008
Return made up to 17/05/08; full list of members
dot icon20/05/2008
Location of register of members
dot icon13/05/2008
Full accounts made up to 2007-12-31
dot icon03/01/2008
New director appointed
dot icon02/01/2008
New director appointed
dot icon16/12/2007
Registered office changed on 17/12/07 from: willow grange church road watford hertfordshire WD17 4QA
dot icon24/10/2007
Full accounts made up to 2006-12-31
dot icon22/10/2007
New director appointed
dot icon22/10/2007
New director appointed
dot icon29/05/2007
Return made up to 17/05/07; full list of members
dot icon18/05/2006
Return made up to 17/05/06; full list of members
dot icon07/05/2006
Full accounts made up to 2005-12-31
dot icon14/11/2005
Particulars of mortgage/charge
dot icon12/06/2005
Return made up to 17/05/05; full list of members
dot icon12/06/2005
Secretary resigned
dot icon12/06/2005
Location of register of members address changed
dot icon07/06/2005
Director's particulars changed
dot icon09/05/2005
Full accounts made up to 2004-12-31
dot icon19/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon10/10/2004
Registered office changed on 11/10/04 from: 1 sheldon square paddington central london W2 6TT
dot icon24/08/2004
New secretary appointed
dot icon23/08/2004
New director appointed
dot icon23/08/2004
New director appointed
dot icon12/07/2004
Particulars of mortgage/charge
dot icon11/07/2004
Particulars of mortgage/charge
dot icon24/06/2004
Particulars of mortgage/charge
dot icon20/06/2004
Registered office changed on 21/06/04 from: the toll house delamere terrace little venice london W2 6ND
dot icon16/06/2004
Return made up to 17/05/04; full list of members
dot icon12/01/2004
Registered office changed on 13/01/04 from: 88 grays inn road london WC1A 8AA
dot icon22/12/2003
Total exemption full accounts made up to 2002-12-31
dot icon21/12/2003
Resolutions
dot icon21/12/2003
Resolutions
dot icon21/12/2003
Resolutions
dot icon07/06/2003
Return made up to 17/05/03; full list of members
dot icon06/06/2003
Location of register of members
dot icon07/03/2003
New director appointed
dot icon26/02/2003
Accounting reference date shortened from 31/05/03 to 31/12/02
dot icon26/02/2003
New director appointed
dot icon13/02/2003
Registered office changed on 14/02/03 from: 10 norwich street london EC4A 1BD
dot icon25/01/2003
New secretary appointed
dot icon20/01/2003
Resolutions
dot icon20/01/2003
Resolutions
dot icon20/01/2003
Director resigned
dot icon20/01/2003
New director appointed
dot icon20/01/2003
New director appointed
dot icon20/01/2003
Secretary resigned
dot icon20/01/2003
Ad 14/01/03--------- £ si 99@1=99 £ ic 1/100
dot icon16/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dunlop, Stephen
Director
13/12/2007 - 07/12/2011
19
PRISM COSEC LIMITED
Corporate Secretary
01/11/2009 - Present
44
Page, Richard Francis
Director
22/12/2002 - Present
14
Hancock, Mark Edward
Director
13/12/2007 - 18/02/2009
38
Mcguinness, Neil Stephen
Director
30/07/2004 - 06/08/2009
98

Persons with Significant Control

0

No PSC data available.

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Description

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About H20 URBAN LIMITED

H20 URBAN LIMITED is an(a) Dissolved company incorporated on 16/05/2002 with the registered office located at 64 Clarendon Road, Watford, Hertfordshire WD17 1DA. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H20 URBAN LIMITED?

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H20 URBAN LIMITED is currently Dissolved. It was registered on 16/05/2002 and dissolved on 09/04/2012.

Where is H20 URBAN LIMITED located?

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H20 URBAN LIMITED is registered at 64 Clarendon Road, Watford, Hertfordshire WD17 1DA.

What does H20 URBAN LIMITED do?

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H20 URBAN LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for H20 URBAN LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.