INTERPUBLIC URBAN SYSTEMS UK LTD.

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

See on map

Latest events (Record since 18/07/1994)

16/04/2017

Final Gazette dissolved following liquidation

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16/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

12/04/2016

Liquidators' statement of receipts and payments to 2016-02-08

View PDF (16 pages)

13/03/2016

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)

22/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

23/02/2015

Declaration of solvency

View PDF (3 pages)

18/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/02/2015

Resolutions

View PDF (1 pages)

28/01/2015

Satisfaction of charge 1 in full

View PDF (3 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (5 pages)

28/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

13/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

29/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

20/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

25/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (5 pages)

31/03/2011

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

25/07/2010

Director's details changed for David Peter Johnston on 2010-07-18

View PDF (2 pages)

25/07/2010

Director's details changed for Alistair Leslie Humphreys on 2010-07-18

View PDF (2 pages)

21/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

24/09/2009

Resolutions

View PDF (2 pages)

24/09/2009

Resolutions

View PDF (2 pages)

20/07/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

28/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

03/03/2009

Registered office changed on 04/03/2009 from cotterell & co chubb building fryer street wolverhampton WV1 1HT

View PDF (1 pages)

17/07/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

21/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

17/04/2008

Gbp sr 68895@1

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01/04/2008

Gbp sr 74600@1

View PDF (1 pages)

22/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

21/08/2007

Return made up to 19/07/07; no change of members

View PDF (7 pages)

22/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

16/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

19/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

16/08/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

12/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

22/08/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

04/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

27/07/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

25/10/2002

Director's particulars changed

View PDF (1 pages)

29/09/2002

Director's particulars changed

View PDF (1 pages)

17/09/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

12/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

24/07/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

09/08/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

09/08/1999

Return made up to 19/07/99; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

13/10/1998

Return made up to 19/07/98; full list of members

View PDF (5 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

New secretary appointed

View PDF (2 pages)

04/10/1998

Registered office changed on 05/10/98 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

24/06/1998

Particulars of mortgage/charge

View PDF (6 pages)

16/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

10/01/1998

Auditor's resignation

View PDF (1 pages)

05/01/1998

Ad 20/12/95--------- £ si 143495@1

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05/01/1998

Nc inc already adjusted 20/12/95

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05/01/1998

Resolutions

View PDF (2 pages)

05/01/1998

Resolutions

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05/01/1998

Resolutions

View PDF (2 pages)

05/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

17/11/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

03/09/1996

Return made up to 19/07/96; full list of members

View PDF (6 pages)

19/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

27/07/1995

Memorandum and Articles of Association

View PDF (86 pages)

27/07/1995

Return made up to 19/07/95; full list of members

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (57 pages)

27/10/1994

Ad 11/10/94--------- £ si 111118@1=111118 £ ic 2/111120

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17/10/1994

Memorandum and Articles of Association

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17/10/1994

Resolutions

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17/10/1994

Director resigned;new director appointed

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17/10/1994

Director resigned;new director appointed

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17/10/1994

Director resigned;new director appointed

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22/08/1994

Certificate of change of name

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22/08/1994

Certificate of change of name

View PDF (3 pages)

21/08/1994

New secretary appointed;director resigned;new director appointed

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21/08/1994

Secretary resigned;new director appointed

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21/08/1994

Accounting reference date notified as 31/12

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21/08/1994

Resolutions

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21/08/1994

Resolutions

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21/08/1994

£ nc 1000/111120 11/08/94

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18/07/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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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

Person	Title	Period	Connections
Hering, Annette	Director	10/10/1994 - 06/07/1998	1
ABOGADO NOMINEES LIMITED	Nominee Director	08/08/1994 - 29/08/1994	830
ABOGADO NOMINEES LIMITED	Nominee Secretary	08/08/1994 - 06/07/1998	830
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	08/08/1994 - 10/10/1994	798
ABOGADO CUSTODIANS LIMITED	Nominee Director	08/08/1994 - 10/10/1994	798

Persons with Significant Control

No PSC data available.

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Description

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.?

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?

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?

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.?

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