URBANVILLA LIMITED

Key Data

Status

Dissolved

Company No.

04465631

Incorporation date

19/06/2002

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/06/2002)

18/11/2013

Final Gazette dissolved following liquidation

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18/08/2013

Return of final meeting in a members' voluntary winding up

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29/11/2012

Liquidators' statement of receipts and payments to 2012-10-30

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13/11/2011

Group of companies' accounts made up to 2011-03-31

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07/11/2011

Registered office address changed from Langley Forge House Tat Bank Road Oldbury West Midlands B69 4NH on 2011-11-08

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07/11/2011

Appointment of a voluntary liquidator

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07/11/2011

Resolutions

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07/11/2011

Declaration of solvency

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20/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

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05/01/2011

Group of companies' accounts made up to 2010-03-31

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05/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

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05/07/2010

Director's details changed for Malcolm George on 2010-06-20

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05/07/2010

Director's details changed for Donald Elston Larner on 2010-06-20

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23/09/2009

Accounts for a medium company made up to 2009-03-31

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22/06/2009

Return made up to 20/06/09; full list of members

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22/06/2009

Director's Change of Particulars / christopher george / 25/04/2009 / HouseName/Number was: 3, now: 2A; Street was: stratford gardens, now: cherry hill road; Area was: , now: barnt green; Post Town was: bromsgrove, now: birmingham; Region was: worcestershire, now: ; Post Code was: B60 1EU, now: B45 8LH

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31/08/2008

Accounts for a small company made up to 2008-03-31

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24/06/2008

Return made up to 20/06/08; full list of members

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24/06/2008

Director's Change of Particulars / christopher george / 25/10/2007 / HouseName/Number was: , now: 3; Street was: arbour house, cherry grove, now: stratford gardens; Area was: barnt green, now: ; Post Town was: birmingham, now: bromsgrove; Region was: west midlands, now: worcestershire; Post Code was: B45 8LW, now: B60 1EU; Country was: , now: unite

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11/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

20/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

24/10/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

13/08/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

19/09/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

27/06/2005

Return made up to 20/06/05; full list of members

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13/09/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

05/07/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

05/07/2004

Secretary's particulars changed;director's particulars changed

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21/08/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

08/08/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

08/08/2003

Registered office changed on 09/08/03

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16/07/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

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16/07/2003

Ad 31/07/02--------- £ si 180@1=180 £ ic 180/360

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16/07/2003

Ad 31/07/02--------- £ si 179@1=179 £ ic 1/180

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16/07/2003

New director appointed

View PDF (1 pages)

27/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

Director resigned

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27/04/2003

Secretary resigned

View PDF (1 pages)

19/06/2002

Incorporation

View PDF (13 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Group

Last made up date

30/03/2011

Next account date

30/03/2012

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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
George, Malcolm	Director	30/07/2002 - Present	15
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	19/06/2002 - 19/06/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	19/06/2002 - 19/06/2002	15962
George, Christopher David	Director	19/06/2002 - Present	15
Larner, Donald Elston	Director	19/06/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About URBANVILLA LIMITED

URBANVILLA LIMITED is an(a) Dissolved company incorporated on 19/06/2002 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 4 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 URBANVILLA LIMITED?

URBANVILLA LIMITED is currently Dissolved. It was registered on 19/06/2002 and dissolved on 18/11/2013.

Where is URBANVILLA LIMITED located?

URBANVILLA LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does URBANVILLA LIMITED do?

URBANVILLA LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for URBANVILLA LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved following liquidation.