URBANPINE LIMITED

Key Data

Status

Dissolved

Company No.

07032638

Incorporation date

28/09/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2009)

03/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/12/2014

Accounts made up to 2014-03-31

View PDF (5 pages)

18/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (3 pages)

29/04/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2013

Accounts made up to 2013-03-31

View PDF (7 pages)

17/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (3 pages)

17/10/2013

Director's details changed for Mr Jonathan Robert Cowles on 2013-10-16

View PDF (2 pages)

14/08/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/07/2013

Director's details changed for Mr Jonathan Robert Cowles on 2013-07-30

View PDF (2 pages)

11/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2013

Application to strike the company off the register

View PDF (3 pages)

01/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (3 pages)

01/10/2012

Termination of appointment of Richard Murray Sawney as a director on 2012-09-28

View PDF (1 pages)

09/08/2012

View PDF (5 pages)

05/07/2012

Appointment of Mr Jonathan Robert Cowles as a secretary on 2012-07-05

View PDF (1 pages)

05/07/2012

Termination of appointment of Richard Sawney as a secretary on 2012-07-05

View PDF (1 pages)

15/11/2011

Accounts made up to 2011-03-31

View PDF (8 pages)

11/11/2011

Resolutions

View PDF (6 pages)

14/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (25 pages)

14/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (21 pages)

05/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (4 pages)

17/03/2011

Full accounts made up to 2010-03-31

View PDF (10 pages)

14/10/2010

Registered office address changed from C/O Micheldever Tyre Services Ltd Micheldever Station Winchester Hampshire S021 3Ap on 2010-10-14

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (4 pages)

16/06/2010

Miscellaneous

View PDF (1 pages)

22/02/2010

Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2010-02-22

View PDF (2 pages)

16/02/2010

Resolutions

View PDF (2 pages)

16/02/2010

Termination of appointment of a secretary

View PDF (2 pages)

16/02/2010

Termination of appointment of John Barry as a director

View PDF (2 pages)

16/02/2010

Termination of appointment of Pauline Barry as a director

View PDF (2 pages)

15/02/2010

Current accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (3 pages)

15/02/2010

Appointment of Richard Sawney as a secretary

View PDF (3 pages)

15/02/2010

Appointment of Richard Murray Sawney as a director

View PDF (2 pages)

15/02/2010

Appointment of Jonathan Robert Cowles as a director

View PDF (2 pages)

15/02/2010

Statement of capital following an allotment of shares on 2010-02-04

View PDF (4 pages)

04/11/2009

Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 2009-11-04

View PDF (1 pages)

20/10/2009

Appointment of Mr John Michael Barry as a director

View PDF (1 pages)

19/10/2009

Appointment of Pauline Mary Barry as a director

View PDF (1 pages)

12/10/2009

Termination of appointment of Graham Stephens as a director

View PDF (1 pages)

28/09/2009

Incorporation

View PDF (14 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Cowles, Jonathan Robert	Director	08/02/2010 - Present	70
Stephens, Graham Robertson	Director	28/09/2009 - 28/09/2009	3897
Barry, John Michael	Director	28/09/2009 - 08/02/2010	4
Barry, Pauline Mary	Director	28/09/2009 - 08/02/2010	5
Sawney, Richard Murray	Director	08/02/2010 - 28/09/2012	44

Persons with Significant Control

No PSC data available.

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Description

About URBANPINE LIMITED

URBANPINE LIMITED is an(a) Dissolved company incorporated on 28/09/2009 with the registered office located at Micheldever House, Micheldever Station, Winchester, Hampshire SO21 3AP. 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 URBANPINE LIMITED?

URBANPINE LIMITED is currently Dissolved. It was registered on 28/09/2009 and dissolved on 03/03/2015.

Where is URBANPINE LIMITED located?

URBANPINE LIMITED is registered at Micheldever House, Micheldever Station, Winchester, Hampshire SO21 3AP.

What does URBANPINE LIMITED do?

URBANPINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for URBANPINE LIMITED?

The latest filing was on 03/03/2015: Final Gazette dissolved via voluntary strike-off.