URBAN RUSTIC UK LIMITED

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URBAN RUSTIC UK LIMITED

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Key Data

Status

Dissolved

Company No.

04449112

Incorporation date

27/05/2002

Size

Small

Contacts

Registered address

Registered address

Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LYCopy
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Latest events (Record since 27/05/2002)
dot icon19/02/2015
Final Gazette dissolved following liquidation
dot icon19/11/2014
Return of final meeting in a creditors' voluntary winding up
dot icon30/04/2014
Liquidators' statement of receipts and payments to 2014-04-12
dot icon10/11/2013
Liquidators' statement of receipts and payments to 2013-10-12
dot icon15/05/2013
Liquidators' statement of receipts and payments to 2013-04-12
dot icon04/12/2012
Liquidators' statement of receipts and payments to 2012-10-12
dot icon31/05/2012
Liquidators' statement of receipts and payments to 2012-04-12
dot icon12/12/2011
Liquidators' statement of receipts and payments to 2011-10-12
dot icon03/05/2011
Liquidators' statement of receipts and payments to 2011-04-12
dot icon17/11/2010
Liquidators' statement of receipts and payments to 2010-10-12
dot icon21/10/2009
Appointment of a voluntary liquidator
dot icon21/10/2009
Statement of affairs with form 4.19
dot icon21/10/2009
Resolutions
dot icon20/09/2009
Registered office changed on 21/09/2009 from 311 ballards lane london N12 8LY
dot icon30/09/2008
Return made up to 16/05/08; full list of members
dot icon02/02/2008
-
dot icon05/06/2007
Return made up to 16/05/07; full list of members
dot icon21/02/2007
-
dot icon21/06/2006
Return made up to 16/05/06; full list of members
dot icon12/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon09/06/2005
Return made up to 16/05/05; full list of members
dot icon06/05/2005
Particulars of mortgage/charge
dot icon06/05/2005
Particulars of mortgage/charge
dot icon27/02/2005
Total exemption small company accounts made up to 2003-12-31
dot icon22/11/2004
New director appointed
dot icon22/11/2004
Director resigned
dot icon25/10/2004
Return made up to 25/06/04; full list of members
dot icon25/10/2004
Registered office changed on 26/10/04 from: mountbatten house 1 grosvenor square southampton hampshire SO15 2BZ
dot icon24/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon29/06/2003
Return made up to 28/05/03; full list of members
dot icon18/11/2002
Accounting reference date shortened from 31/05/03 to 31/12/02
dot icon08/09/2002
New director appointed
dot icon05/09/2002
New secretary appointed;new director appointed
dot icon05/09/2002
Registered office changed on 06/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon05/09/2002
Secretary resigned;director resigned
dot icon05/09/2002
Director resigned
dot icon24/06/2002
Certificate of change of name
dot icon27/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2006
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
27/05/2002 - 30/05/2002
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
27/05/2002 - 30/05/2002
16826
Coll Englund, Christian Juan
Director
30/05/2002 - Present
-
Combined Nominees Limited
Nominee Director
27/05/2002 - 30/05/2002
7286
Sundvall, Kerstin Monica Englund
Director
25/10/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About URBAN RUSTIC UK LIMITED

URBAN RUSTIC UK LIMITED is an(a) Dissolved company incorporated on 27/05/2002 with the registered office located at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY. 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 RUSTIC UK LIMITED?

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URBAN RUSTIC UK LIMITED is currently Dissolved. It was registered on 27/05/2002 and dissolved on 19/02/2015.

Where is URBAN RUSTIC UK LIMITED located?

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

What does URBAN RUSTIC UK LIMITED do?

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URBAN RUSTIC UK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for URBAN RUSTIC UK LIMITED?

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The latest filing was on 19/02/2015: Final Gazette dissolved following liquidation.