URA PRODUCTS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03719724

Incorporation date

24/02/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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01/08/2010

Application to strike the company off the register

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03/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

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04/01/2010

Total exemption small company accounts made up to 2009-06-30

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19/03/2009

Return made up to 25/02/09; full list of members

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12/11/2008

Total exemption small company accounts made up to 2008-06-30

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15/04/2008

Return made up to 25/02/08; full list of members

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24/09/2007

Total exemption full accounts made up to 2007-06-30

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15/04/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

28/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

20/07/2006

Return made up to 04/02/06; full list of members

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30/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

26/07/2005

Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA

View PDF (1 pages)

03/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

08/04/2005

Return made up to 25/02/05; full list of members

View PDF (8 pages)

15/03/2004

Return made up to 25/02/04; full list of members

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31/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

09/03/2003

Return made up to 25/02/03; full list of members

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29/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

09/12/2002

Resolutions

View PDF (1 pages)

08/12/2002

£ ic 371000/1000 08/10/02 £ sr 370000@1=370000

View PDF (2 pages)

18/03/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

18/12/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

25/04/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

05/11/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

28/02/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

28/02/2000

Director's particulars changed

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20/05/1999

Particulars of contract relating to shares

View PDF (3 pages)

20/05/1999

Ad 01/04/99--------- £ si 370000@1=370000 £ ic 1000/371000

View PDF (2 pages)

11/04/1999

Ad 01/04/99--------- £ si 998@1=998 £ ic 2/1000

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11/04/1999

Accounting reference date extended from 29/02/00 to 30/06/00

View PDF (1 pages)

01/03/1999

New secretary appointed;new director appointed

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01/03/1999

New director appointed

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28/02/1999

Registered office changed on 01/03/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

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28/02/1999

Director resigned

View PDF (1 pages)

28/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/02/1999

Incorporation

View PDF (19 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	24/02/1999 - 24/02/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/02/1999 - 24/02/1999	16826
Combined Nominees Limited	Nominee Director	24/02/1999 - 24/02/1999	7286
Nash, Patricia Ann	Secretary	24/02/1999 - Present	-
Nash, David Stanley	Director	24/02/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About URA PRODUCTS HOLDINGS LIMITED

URA PRODUCTS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. 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 URA PRODUCTS HOLDINGS LIMITED?

URA PRODUCTS HOLDINGS LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 22/11/2010.

Where is URA PRODUCTS HOLDINGS LIMITED located?

URA PRODUCTS HOLDINGS LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does URA PRODUCTS HOLDINGS LIMITED do?

URA PRODUCTS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for URA PRODUCTS HOLDINGS LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.