URBANISTA INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04712106

Incorporation date

25/03/2003

Size

Unreported

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2003)

23/04/2012

Final Gazette dissolved via compulsory strike-off

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09/01/2012

First Gazette notice for compulsory strike-off

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21/06/2011

Annual return made up to 2011-03-26 with full list of shareholders

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21/03/2011

Registered office address changed from 1 Chapel Place Rivington Street London EC2A 3QB on 2011-03-22

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21/03/2011

Termination of appointment of Esen Avci as a secretary

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21/03/2011

Termination of appointment of Sanja Avci as a director

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03/02/2011

Total exemption small company accounts made up to 2009-12-31

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04/07/2010

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

View PDF (7 pages)

01/07/2010

Director's details changed for Esen Selcuk Avci on 2010-03-26

View PDF (2 pages)

01/07/2010

Director's details changed for Markus Lehto on 2010-03-26

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01/07/2010

Secretary's details changed for Esen Selcuk Avci on 2010-03-26

View PDF (1 pages)

01/07/2010

Director's details changed for Sanja Jurca Avci on 2010-03-26

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28/10/2009

Total exemption small company accounts made up to 2008-12-31

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12/10/2009

Registered office address changed from Unit E3 35 Charlotte Road London EC2A 3PG on 2009-10-13

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27/05/2009

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

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31/10/2008

Total exemption small company accounts made up to 2007-12-31

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28/07/2008

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

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28/07/2008

Director's Change of Particulars / markus lehto / 02/03/2008 / Nationality was: canadian, now: british; HouseName/Number was: , now: 50 husrev gerede,; Street was: 38/3 tesvikiye ihlamur yolu, now: erguven palas,; Area was: , now: daire 12,; Post Town was: istanbul, now: tesvikiye; Region was: 80660, now: istanbul; Post Code was: foreign, now:

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

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01/08/2007

Certificate of change of name

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06/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (2 pages)

27/04/2007

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

View PDF (7 pages)

20/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

27/04/2006

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

View PDF (7 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

06/06/2005

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

View PDF (7 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

New secretary appointed

View PDF (2 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (2 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

04/10/2004

Registered office changed on 05/10/04 from: 36-37 charterhouse square london EC1 6EA

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04/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2004

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

View PDF (7 pages)

17/06/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

17/06/2003

Ad 26/03/03--------- £ si 299@1=299 £ ic 1/300

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17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2003

Resolutions

View PDF (1 pages)

02/04/2003

Resolutions

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02/04/2003

Resolutions

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Incorporation

View PDF (11 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Unreported

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Klico, Kenan	Director	25/03/2003 - 31/03/2004	3
RWL REGISTRARS LIMITED	Nominee Secretary	25/03/2003 - 26/03/2003	4604
BONUSWORTH LIMITED	Corporate Director	25/03/2003 - 26/03/2003	995
Avci, Esen Selcuk	Director	29/03/2007 - Present	4
Lehto, Markus William	Director	29/03/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About URBANISTA INTERNATIONAL LIMITED

URBANISTA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 25/03/2003 with the registered office located at 5th Floor Newbury House 890-900 Eastern Avenue, Newbury Park, Ilford, Essex IG2 7HH. 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 URBANISTA INTERNATIONAL LIMITED?

URBANISTA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 25/03/2003 and dissolved on 23/04/2012.

Where is URBANISTA INTERNATIONAL LIMITED located?

URBANISTA INTERNATIONAL LIMITED is registered at 5th Floor Newbury House 890-900 Eastern Avenue, Newbury Park, Ilford, Essex IG2 7HH.

What does URBANISTA INTERNATIONAL LIMITED do?

URBANISTA INTERNATIONAL LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for URBANISTA INTERNATIONAL LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.