URBAN EVOLUTION CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03377247

Incorporation date

21/05/1997

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1997)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2013

Application to strike the company off the register

View PDF (3 pages)

04/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

11/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

01/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

16/11/2011

Registered office address changed from 10 Motcomb Street London SW1X 8LA on 2011-11-17

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

18/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

25/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

23/05/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

18/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

14/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

23/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

01/10/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

24/06/2007

Registered office changed on 25/06/07 from: 142-144 new cavendish street london W1W 6YF

View PDF (1 pages)

23/05/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

02/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

06/06/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

18/07/2005

Return made up to 22/05/05; full list of members

View PDF (5 pages)

14/02/2005

Registered office changed on 15/02/05 from: 32 warren street london W1T 5PG

View PDF (1 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

13/02/2005

New secretary appointed

View PDF (1 pages)

15/11/2004

Resolutions

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15/11/2004

Resolutions

View PDF (1 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

27/07/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

04/04/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

28/05/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

28/05/2003

Director's particulars changed

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31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

28/07/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

02/07/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

10/04/2001

Certificate of change of name

View PDF (2 pages)

08/01/2001

Registered office changed on 09/01/01 from: gainsborough house 81 oxford street london W1R 1RB

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

21/09/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

16/12/1999

Certificate of change of name

View PDF (3 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

15/12/1999

Registered office changed on 16/12/99 from: kingsway house 103 kingsway london WC2B 6QX

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

29/06/1999

Full accounts made up to 1998-05-31

View PDF (9 pages)

26/05/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

20/04/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

11/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Registered office changed on 10/04/99 from: 22 king george avenue london E16 3HP

View PDF (1 pages)

09/04/1999

Director resigned

View PDF (1 pages)

17/06/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

17/06/1998

Director resigned

View PDF (0 pages)

15/03/1998

Registered office changed on 16/03/98 from: 6 church street rayleigh essex SS6 7EE

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

Certificate of change of name

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

Secretary resigned

View PDF (1 pages)

04/08/1997

New secretary appointed

View PDF (2 pages)

04/08/1997

Registered office changed on 05/08/97 from: international house the britannia suite manchester M3 2ER

View PDF (1 pages)

21/05/1997

Incorporation

View PDF (10 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	22/05/1997 - 30/07/1997	4516
Glover, Georgina	Secretary	30/07/1997 - 22/12/1997	-
Lyons, Mark John, Director	Secretary	08/12/1999 - 05/01/2005	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	22/05/1997 - 30/07/1997	4502
TABSS LIMITED	Corporate Director	30/07/1997 - 22/12/1997	-

Persons with Significant Control

No PSC data available.

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Description

About URBAN EVOLUTION CONSULTING LIMITED

URBAN EVOLUTION CONSULTING LIMITED is an(a) Dissolved company incorporated on 21/05/1997 with the registered office located at 5 Berkeley Mews, London W1H 7PB. 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 EVOLUTION CONSULTING LIMITED?

URBAN EVOLUTION CONSULTING LIMITED is currently Dissolved. It was registered on 21/05/1997 and dissolved on 19/08/2013.

Where is URBAN EVOLUTION CONSULTING LIMITED located?

URBAN EVOLUTION CONSULTING LIMITED is registered at 5 Berkeley Mews, London W1H 7PB.

What does URBAN EVOLUTION CONSULTING LIMITED do?

URBAN EVOLUTION CONSULTING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for URBAN EVOLUTION CONSULTING LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.