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INTERPUBLIC URBAN SYSTEMS UK LTD.

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INTERPUBLIC URBAN SYSTEMS UK LTD.

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Key Data

Status

Dissolved

Company No.

02950341

Incorporation date

18/07/1994

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Regent House, Bath Avenue, Wolverhampton WV1 4EGCopy
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Latest events (Record since 18/07/1994)
dot icon16/04/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/01/2017
Return of final meeting in a members' voluntary winding up
View PDF (18 pages)
dot icon12/04/2016
Liquidators' statement of receipts and payments to 2016-02-08
View PDF (16 pages)
dot icon13/03/2016
Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 2016-03-14
View PDF (2 pages)
dot icon22/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon23/02/2015
Declaration of solvency
View PDF (3 pages)
dot icon18/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/02/2015
Resolutions
View PDF (1 pages)
dot icon28/01/2015
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon27/07/2014
Annual return made up to 2014-07-18 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2013
Annual return made up to 2013-07-18 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon29/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon25/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2011
Annual return made up to 2010-07-18 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2010
Director's details changed for David Peter Johnston on 2010-07-18
View PDF (2 pages)
dot icon25/07/2010
Director's details changed for Alistair Leslie Humphreys on 2010-07-18
View PDF (2 pages)
dot icon21/07/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon24/09/2009
Resolutions
View PDF (2 pages)
dot icon24/09/2009
Resolutions
View PDF (2 pages)
dot icon20/07/2009
Return made up to 18/07/09; full list of members
View PDF (4 pages)
dot icon28/06/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon03/03/2009
Registered office changed on 04/03/2009 from cotterell & co chubb building fryer street wolverhampton WV1 1HT
View PDF (1 pages)
dot icon17/07/2008
Return made up to 18/07/08; full list of members
View PDF (4 pages)
dot icon21/05/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon17/04/2008
Gbp sr 68895@1
View PDF (1 pages)
dot icon01/04/2008
Gbp sr 74600@1
View PDF (1 pages)
dot icon22/09/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon21/08/2007
Return made up to 19/07/07; no change of members
View PDF (7 pages)
dot icon22/11/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon16/08/2006
Return made up to 19/07/06; full list of members
View PDF (7 pages)
dot icon19/10/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon16/08/2005
Return made up to 19/07/05; full list of members
View PDF (7 pages)
dot icon12/01/2005
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon22/08/2004
Return made up to 19/07/04; full list of members
View PDF (7 pages)
dot icon04/12/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon27/07/2003
Return made up to 19/07/03; full list of members
View PDF (7 pages)
dot icon25/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon29/09/2002
Director's particulars changed
View PDF (1 pages)
dot icon17/09/2002
Return made up to 19/07/02; full list of members
View PDF (7 pages)
dot icon12/08/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon31/10/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon24/07/2001
Return made up to 19/07/01; full list of members
View PDF (6 pages)
dot icon29/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon09/08/2000
Return made up to 19/07/00; full list of members
View PDF (6 pages)
dot icon31/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon09/08/1999
Return made up to 19/07/99; no change of members
View PDF (4 pages)
dot icon02/11/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon13/10/1998
Return made up to 19/07/98; full list of members
View PDF (5 pages)
dot icon13/10/1998
Secretary resigned
View PDF (1 pages)
dot icon13/10/1998
Director resigned
View PDF (1 pages)
dot icon13/10/1998
Director resigned
View PDF (1 pages)
dot icon13/10/1998
Director resigned
View PDF (1 pages)
dot icon13/10/1998
New secretary appointed
View PDF (2 pages)
dot icon04/10/1998
Registered office changed on 05/10/98 from: 100 new bridge street london EC4V 6JA
View PDF (1 pages)
dot icon24/06/1998
Particulars of mortgage/charge
View PDF (6 pages)
dot icon16/02/1998
New director appointed
View PDF (2 pages)
dot icon22/01/1998
New director appointed
View PDF (2 pages)
dot icon10/01/1998
Auditor's resignation
View PDF (1 pages)
dot icon05/01/1998
Ad 20/12/95--------- £ si 143495@1
View PDF (0 pages)
dot icon05/01/1998
Nc inc already adjusted 20/12/95
View PDF (0 pages)
dot icon05/01/1998
Resolutions
View PDF (2 pages)
dot icon05/01/1998
Resolutions
View PDF (0 pages)
dot icon05/01/1998
Resolutions
View PDF (2 pages)
dot icon05/01/1998
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon17/11/1997
Return made up to 19/07/97; full list of members
View PDF (6 pages)
dot icon03/09/1996
Return made up to 19/07/96; full list of members
View PDF (6 pages)
dot icon19/08/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon27/07/1995
Memorandum and Articles of Association
View PDF (86 pages)
dot icon27/07/1995
Return made up to 19/07/95; full list of members
View PDF (14 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (57 pages)
dot icon27/10/1994
Ad 11/10/94--------- £ si 111118@1=111118 £ ic 2/111120
View PDF (0 pages)
dot icon17/10/1994
Memorandum and Articles of Association
View PDF (0 pages)
dot icon17/10/1994
Resolutions
View PDF (0 pages)
dot icon17/10/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon17/10/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon17/10/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon22/08/1994
Certificate of change of name
View PDF (0 pages)
dot icon22/08/1994
Certificate of change of name
View PDF (3 pages)
dot icon21/08/1994
New secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon21/08/1994
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon21/08/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon21/08/1994
Resolutions
View PDF (0 pages)
dot icon21/08/1994
Resolutions
View PDF (0 pages)
dot icon21/08/1994
£ nc 1000/111120 11/08/94
View PDF (0 pages)
dot icon18/07/1994
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2015
dot iconDue by
29/09/2016
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

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Financial Ratios

INTERPUBLIC URBAN SYSTEMS UK LTD. has not submitted financial statements

INTERPUBLIC URBAN SYSTEMS UK LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERPUBLIC URBAN SYSTEMS UK LTD.

INTERPUBLIC URBAN SYSTEMS UK LTD. is an(a) Dissolved company incorporated on 18/07/1994 with the registered office located at 3rd Floor Regent House, Bath Avenue, Wolverhampton WV1 4EG. There are currently 3 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 INTERPUBLIC URBAN SYSTEMS UK LTD.?

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INTERPUBLIC URBAN SYSTEMS UK LTD. is currently Dissolved. It was registered on 18/07/1994 and dissolved on 16/04/2017.

Where is INTERPUBLIC URBAN SYSTEMS UK LTD. located?

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INTERPUBLIC URBAN SYSTEMS UK LTD. is registered at 3rd Floor Regent House, Bath Avenue, Wolverhampton WV1 4EG.

What does INTERPUBLIC URBAN SYSTEMS UK LTD. do?

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INTERPUBLIC URBAN SYSTEMS UK LTD. operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for INTERPUBLIC URBAN SYSTEMS UK LTD.?

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The latest filing was on 16/04/2017: Final Gazette dissolved following liquidation.