URBAN RUSTIC (PEGASO) LIMITED

Key Data

Status

Dissolved

Company No.

03569668

Incorporation date

21/05/1998

Size

Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/05/1998)

19/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/04/2015

Liquidators' statement of receipts and payments to 2014-10-12

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19/01/2015

Return of final meeting in a creditors' voluntary winding up

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30/04/2014

Liquidators' statement of receipts and payments to 2014-04-12

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10/11/2013

Liquidators' statement of receipts and payments to 2013-10-12

View PDF (5 pages)

15/05/2013

Liquidators' statement of receipts and payments to 2013-04-12

View PDF (5 pages)

04/12/2012

Liquidators' statement of receipts and payments to 2012-10-12

View PDF (5 pages)

31/05/2012

Liquidators' statement of receipts and payments to 2012-04-12

View PDF (6 pages)

12/12/2011

Liquidators' statement of receipts and payments to 2011-10-12

View PDF (5 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2011-04-12

View PDF (5 pages)

17/11/2010

Liquidators' statement of receipts and payments to 2010-10-12

View PDF (5 pages)

21/10/2009

Statement of affairs with form 4.19

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21/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/10/2009

Resolutions

View PDF (1 pages)

20/09/2009

Registered office changed on 21/09/2009 from 311 ballards lane london N12 8LY

View PDF (1 pages)

27/05/2009

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

View PDF (3 pages)

17/08/2008

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

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02/02/2008

View PDF (6 pages)

11/07/2007

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

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21/02/2007

View PDF (6 pages)

21/06/2006

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

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19/02/2006

Certificate of change of name

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23/08/2005

Return made up to 12/07/05; full list of members

View PDF (6 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

11/05/2005

Registered office changed on 12/05/05 from: 29 corsham street london N1 6DR

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Resolutions

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11/05/2005

Resolutions

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11/05/2005

Resolutions

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11/05/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/04/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

01/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2005

Declaration of satisfaction of mortgage/charge

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29/06/2004

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

View PDF (7 pages)

24/06/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

15/07/2003

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

View PDF (7 pages)

27/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

27/05/2002

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

View PDF (7 pages)

24/06/2001

View PDF (3 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2001

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

View PDF (7 pages)

05/06/2000

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

View PDF (7 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

08/06/1999

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

View PDF (6 pages)

14/03/1999

Registered office changed on 15/03/99 from: 72 clifton street london EC2A 4HB

View PDF (2 pages)

29/09/1998

Accounting reference date extended from 31/05/99 to 30/09/99

View PDF (1 pages)

30/06/1998

Registered office changed on 01/07/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

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30/06/1998

Director resigned

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30/06/1998

Secretary resigned

View PDF (0 pages)

10/06/1998

Ad 05/06/98--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

10/06/1998

New secretary appointed

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (2 pages)

21/05/1998

Incorporation

View PDF (20 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Kaffel, Lawrence	Director	27/05/1998 - 28/04/2005	11
RM NOMINEES LIMITED	Nominee Director	21/05/1998 - 21/05/1998	2323
Rm Registrars Limited	Nominee Secretary	21/05/1998 - 21/05/1998	2792
MORNINGTON SECRETARIES LIMITED	Corporate Secretary	15/05/2000 - 28/04/2005	56
Thorne, Anthony Gordon	Secretary	27/05/1998 - 15/05/2000	10

Persons with Significant Control

No PSC data available.

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Description

About URBAN RUSTIC (PEGASO) LIMITED

URBAN RUSTIC (PEGASO) LIMITED is an(a) Dissolved company incorporated on 21/05/1998 with the registered office located at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY. There are currently 2 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 RUSTIC (PEGASO) LIMITED?

URBAN RUSTIC (PEGASO) LIMITED is currently Dissolved. It was registered on 21/05/1998 and dissolved on 19/04/2015.

Where is URBAN RUSTIC (PEGASO) LIMITED located?

URBAN RUSTIC (PEGASO) LIMITED is registered at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY.

What does URBAN RUSTIC (PEGASO) LIMITED do?

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

What is the latest filing for URBAN RUSTIC (PEGASO) LIMITED?

The latest filing was on 19/04/2015: Final Gazette dissolved following liquidation.