URB CONCEPT LTD

Key Data

Status

Dissolved

Company No.

03340423

Incorporation date

25/03/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1997)

24/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2013

Application to strike the company off the register

View PDF (3 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

14/11/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

23/04/2012

Appointment of David Trainor as a secretary on 2012-01-18

View PDF (2 pages)

23/04/2012

Director's details changed for Mr Lee Joseph Royle on 2012-04-24

View PDF (2 pages)

18/01/2012

Termination of appointment of Stuart John Ryan as a director on 2012-01-18

View PDF (2 pages)

18/01/2012

Termination of appointment of Stuart John Ryan as a secretary on 2012-01-18

View PDF (2 pages)

18/12/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

01/12/2011

Termination of appointment of Harold Tatton as a director on 2011-09-15

View PDF (2 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

03/10/2010

Annual return made up to 2009-03-26 with full list of shareholders

View PDF (7 pages)

03/10/2010

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

View PDF (3 pages)

26/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (7 pages)

05/05/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

05/05/2010

Registered office address changed from Lee Street Works Lee Street Oldhams OL8 1ET on 2010-05-06

View PDF (1 pages)

10/06/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

16/04/2009

Return made up to 26/03/09; full list of members

View PDF (5 pages)

15/04/2008

Director appointed mr lee joseph royle

View PDF (1 pages)

15/04/2008

Ad 01/04/08-01/04/08 gbp si 1@1=1 gbp ic 3/4

View PDF (2 pages)

15/04/2008

Director appointed mr harold tatton

View PDF (1 pages)

04/04/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

25/03/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

25/06/2007

Certificate of change of name

View PDF (2 pages)

01/04/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

22/03/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

01/05/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

29/03/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

11/07/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

21/04/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

20/07/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

22/04/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

14/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

17/04/2003

Return made up to 26/03/03; full list of members

View PDF (8 pages)

11/07/2002

Accounts made up to 2001-12-31

View PDF (10 pages)

18/03/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

18/03/2002

Registered office changed on 19/03/02

View PDF (0 pages)

18/03/2002

Registered office changed on 19/03/02 from: 99 windsor road oldham lancashire OL8 1RP

View PDF (1 pages)

11/09/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

09/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

20/04/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

31/03/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

23/03/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

06/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

25/08/1998

Registered office changed on 26/08/98 from: langham house 368 ashton road oldham lancashire OL8 3HF

View PDF (1 pages)

07/04/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

07/04/1998

Director's particulars changed

View PDF (0 pages)

14/08/1997

Certificate of change of name

View PDF (2 pages)

17/06/1997

Ad 26/05/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

17/06/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

05/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/1997

New director appointed

View PDF (2 pages)

05/05/1997

New director appointed

View PDF (2 pages)

05/05/1997

Registered office changed on 06/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/05/1997

Director resigned

View PDF (1 pages)

05/05/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/03/1997 - 25/03/1997	16011
London Law Services Limited	Nominee Director	25/03/1997 - 25/03/1997	15403
Royle, Lee Joseph	Director	31/03/2008 - Present	13
Cuffin, Nigel	Director	25/03/1997 - 13/09/2000	3
Trainor, David	Secretary	17/01/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About URB CONCEPT LTD

URB CONCEPT LTD is an(a) Dissolved company incorporated on 25/03/1997 with the registered office located at Lee Street Works, Lee Street, Oldham, Ol8 1et. 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 URB CONCEPT LTD?

URB CONCEPT LTD is currently Dissolved. It was registered on 25/03/1997 and dissolved on 24/03/2014.

Where is URB CONCEPT LTD located?

URB CONCEPT LTD is registered at Lee Street Works, Lee Street, Oldham, Ol8 1et.

What does URB CONCEPT LTD do?

URB CONCEPT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for URB CONCEPT LTD?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.