URSAL TECHNICAL COATING LIMITED

Key Data

Status

Dissolved

Company No.

02282310

Incorporation date

28/07/1988

Size

Dormant

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1988)

24/03/2014

Final Gazette dissolved via voluntary strike-off

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09/12/2013

First Gazette notice for voluntary strike-off

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01/12/2013

Application to strike the company off the register

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22/04/2013

Accounts for a dormant company made up to 2013-01-31

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22/04/2013

Annual return made up to 2012-12-31 with full list of shareholders

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22/04/2013

Appointment of Alexander Amtmann as a director on 2012-12-31

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02/03/2013

Termination of appointment of Rene De La Porte as a director on 2012-12-31

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01/02/2012

Accounts for a dormant company made up to 2012-01-31

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16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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15/01/2012

Appointment of Mr Rene De La Porte as a director on 2011-12-01

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15/01/2012

Termination of appointment of Alexander Amtmann as a director on 2011-12-01

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10/01/2012

Appointment of Alexander Amtmann as a director on 2011-12-01

View PDF (2 pages)

10/01/2012

Termination of appointment of Rene De La Porte as a director on 2011-12-01

View PDF (1 pages)

06/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

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06/02/2011

Appointment of Rene De La Porte as a director

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06/02/2011

Accounts for a dormant company made up to 2011-01-31

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06/02/2011

Termination of appointment of Eml Consulting Ltd as a director

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04/02/2010

Accounts for a dormant company made up to 2010-01-31

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03/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

03/02/2010

Termination of appointment of Nominee Directorservice Group as a director

View PDF (1 pages)

03/02/2010

Termination of appointment of B & B Secretaries Limited as a secretary

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25/01/2010

Appointment of Eml Consulting Ltd as a director

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17/02/2009

Accounts made up to 2009-01-31

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17/02/2009

Return made up to 31/12/08; full list of members

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18/03/2008

Return made up to 31/12/07; full list of members

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15/03/2008

Accounts made up to 2008-01-31

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27/11/2007

New director appointed

View PDF (1 pages)

27/11/2007

Director resigned

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07/05/2007

Accounts made up to 2007-01-31

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21/03/2007

Return made up to 31/12/06; full list of members

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07/03/2006

Accounts made up to 2006-01-31

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23/02/2006

Return made up to 31/12/05; full list of members

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23/02/2006

Accounting reference date shortened from 31/03/06 to 31/01/06

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07/02/2006

Secretary's particulars changed

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07/02/2006

Registered office changed on 08/02/06 from: 45 riversdale cardiff CF5 2QL

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08/04/2005

Director resigned

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08/04/2005

Secretary resigned

View PDF (1 pages)

08/04/2005

Registered office changed on 09/04/05 from: 45 riversdale cardiff CF5 2QL

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

New secretary appointed

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07/04/2005

Accounts made up to 2004-03-31

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07/04/2005

Accounts made up to 2005-03-31

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07/04/2005

Registered office changed on 08/04/05 from: 33 bridle close hoddesdon hertfordshire EN11 9QA

View PDF (1 pages)

22/12/2004

Return made up to 31/12/04; full list of members

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11/07/2004

Accounts made up to 2003-03-31

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21/06/2004

Resolutions

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07/02/2003

Return made up to 31/12/02; full list of members

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06/11/2002

Return made up to 31/12/01; full list of members

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31/10/2002

Accounts made up to 2002-03-31

View PDF (4 pages)

10/10/2002

New secretary appointed

View PDF (1 pages)

02/10/2002

Secretary resigned

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27/01/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

26/01/2002

Registered office changed on 27/01/02 from: 32 colney hatch lane london N10 1DU

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04/03/2001

Return made up to 31/12/00; full list of members

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12/07/2000

Resolutions

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12/07/2000

Accounts made up to 2000-03-31

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24/05/2000

Return made up to 31/12/99; full list of members

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24/05/2000

Registered office changed on 25/05/00 from: 119/121 falcon road london SW11 2PE

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31/07/1999

Accounts made up to 1998-03-31

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31/07/1999

Resolutions

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31/07/1999

Resolutions

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31/07/1999

Accounts made up to 1999-03-31

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02/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

18/01/1998

Return made up to 31/12/97; full list of members

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22/12/1997

Accounts made up to 1997-03-31

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22/12/1997

Resolutions

View PDF (1 pages)

31/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

19/12/1996

Resolutions

View PDF (1 pages)

19/12/1996

Accounts made up to 1996-03-31

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28/02/1996

Resolutions

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28/02/1996

Accounts made up to 1995-03-31

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09/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

12/03/1995

Return made up to 31/12/94; no change of members

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04/06/1994

Accounts made up to 1994-03-31

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04/06/1994

Resolutions

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15/02/1994

Resolutions

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15/02/1994

Return made up to 31/12/93; full list of members

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18/05/1993

Full accounts made up to 1993-03-31

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01/02/1993

Resolutions

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01/02/1993

Return made up to 31/12/92; full list of members

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16/06/1992

Return made up to 31/12/91; full list of members

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07/06/1992

Resolutions

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07/05/1992

Full accounts made up to 1991-03-31

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21/04/1991

Accounts made up to 1990-03-31

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21/04/1991

Accounts made up to 1989-03-31

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31/01/1991

Return made up to 31/12/90; full list of members

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09/09/1990

Resolutions

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30/07/1990

First Gazette notice for compulsory strike-off

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29/07/1990

Compulsory strike-off action has been discontinued

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29/07/1990

Secretary resigned;new secretary appointed

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29/07/1990

Return made up to 31/12/89; full list of members

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23/01/1990

Director resigned

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23/01/1990

Director resigned;new director appointed

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18/01/1990

Director resigned;new director appointed

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18/01/1990

Secretary resigned;new secretary appointed

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09/08/1988

Secretary resigned;new secretary appointed;new director appointed

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28/07/1988

Incorporation

View PDF (16 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

30/01/2013

Last change occurred

30/01/2013

Accounts

Dormant

Last made up date

30/01/2013

Next account date

30/01/2014

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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
De La Porte, Rene	Director	04/04/2005 - 28/11/2007	273
De La Porte, Rene	Director	31/12/2010 - 01/12/2011	273
De La Porte, Rene	Director	01/12/2011 - 31/12/2012	273
B & B SECRETARIES LIMITED	Corporate Secretary	04/04/2005 - 31/12/2009	174
NOMINEE DIRECTORSERVICE GROUP	Corporate Director	28/11/2007 - 31/12/2009	4

Persons with Significant Control

No PSC data available.

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Description

About URSAL TECHNICAL COATING LIMITED

URSAL TECHNICAL COATING LIMITED is an(a) Dissolved company incorporated on 28/07/1988 with the registered office located at 2 Old Brompton Road, Suite 276, London SW7 3DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of URSAL TECHNICAL COATING LIMITED?

URSAL TECHNICAL COATING LIMITED is currently Dissolved. It was registered on 28/07/1988 and dissolved on 24/03/2014.

Where is URSAL TECHNICAL COATING LIMITED located?

URSAL TECHNICAL COATING LIMITED is registered at 2 Old Brompton Road, Suite 276, London SW7 3DQ.

What does URSAL TECHNICAL COATING LIMITED do?

URSAL TECHNICAL COATING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for URSAL TECHNICAL COATING LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.