URBAN 1 LIMITED

Key Data

Status

Dissolved

Company No.

04077580

Incorporation date

24/09/2000

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2000)

18/08/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2010

Receiver's abstract of receipts and payments to 2010-06-07

View PDF (2 pages)

09/06/2010

Receiver's abstract of receipts and payments to 2010-03-11

View PDF (2 pages)

09/06/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

20/03/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

25/09/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

30/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

16/01/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

01/10/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

02/07/2006

Ad 25/09/00--------- £ si 1@1

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29/06/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

16/05/2006

Secretary's particulars changed

View PDF (1 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

New secretary appointed

View PDF (1 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

02/04/2006

Registered office changed on 03/04/06 from: ainleys accountants 324 manchester road west timperley altrincham cheshire WA14 5NB

View PDF (1 pages)

17/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

09/11/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

13/10/2004

Registered office changed on 14/10/04 from: sovereign house queen street manchester M2 5HR

View PDF (1 pages)

14/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

26/08/2003

Accounts made up to 2001-09-30

View PDF (6 pages)

19/08/2003

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

View PDF (7 pages)

04/08/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

17/03/2003

Registered office changed on 18/03/03 from: ainley's chartered accountants 324 manchester road, west timperley altrincham cheshire WA14 5NB

View PDF (1 pages)

20/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

24/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2000

Incorporation

View PDF (18 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Smith, Eann Rowan	Director	25/09/2000 - Present	46
Clarke, Jeremy Michael	Director	25/09/2000 - Present	23
Jackson, Stephen	Secretary	25/09/2000 - 09/09/2005	10
NORTHERN FORMATIONS LIMITED	Corporate Secretary	09/09/2005 - 20/03/2006	4
Ditchfield, Charlotte Louise	Secretary	20/03/2006 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About URBAN 1 LIMITED

URBAN 1 LIMITED is an(a) Dissolved company incorporated on 24/09/2000 with the registered office located at Suite 3 The Warrant House, High Street, Altrincham, Cheshire WA14 1PZ. 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 URBAN 1 LIMITED?

URBAN 1 LIMITED is currently Dissolved. It was registered on 24/09/2000 and dissolved on 18/08/2014.

Where is URBAN 1 LIMITED located?

URBAN 1 LIMITED is registered at Suite 3 The Warrant House, High Street, Altrincham, Cheshire WA14 1PZ.

What does URBAN 1 LIMITED do?

URBAN 1 LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for URBAN 1 LIMITED?

The latest filing was on 18/08/2014: Final Gazette dissolved via compulsory strike-off.