URWICK MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04905056

Incorporation date

18/09/2003

Size

Total Exemption Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

21/09/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/04/2015

Statement by Directors

View PDF (1 pages)

13/04/2015

Statement of capital on 2015-04-14

View PDF (4 pages)

13/04/2015

Solvency Statement dated 20/03/15

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13/04/2015

Resolutions

View PDF (1 pages)

06/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

03/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

21/07/2013

Total exemption small company accounts made up to 2013-03-31

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21/03/2013

Termination of appointment of Joanne Francis as a secretary

View PDF (1 pages)

21/03/2013

Appointment of Ms Carolina Yrazu Bajo as a secretary

View PDF (1 pages)

11/12/2012

Appointment of Ms Carolina Yrazu Bajo as a director

View PDF (2 pages)

29/11/2012

Appointment of Joanne Francis as a secretary

View PDF (2 pages)

29/11/2012

Termination of appointment of Carolina Bajo as a secretary

View PDF (1 pages)

23/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

30/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

22/08/2012

Registered office address changed from 7-12 Tavistock Square Tavistock Square London WC1H 9LT United Kingdom on 2012-08-23

View PDF (1 pages)

21/08/2012

Registered office address changed from 12 Kensington Square London W8 5HE United Kingdom on 2012-08-22

View PDF (1 pages)

25/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

14/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

10/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

05/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (4 pages)

05/10/2010

Director's details changed for Richard Adhemar Urwick on 2010-09-19

View PDF (2 pages)

23/06/2010

Registered office address changed from 38 Jermyn Street London SW1Y 6DN on 2010-06-24

View PDF (1 pages)

03/01/2010

Current accounting period extended from 2009-11-30 to 2010-03-31

View PDF (4 pages)

13/12/2009

Miscellaneous

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

28/09/2009

Amended accounts made up to 2008-11-30

View PDF (6 pages)

05/05/2009

Accounts for a small company made up to 2008-11-30

View PDF (6 pages)

13/10/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

24/06/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

25/10/2007

Return made up to 19/09/07; no change of members

View PDF (6 pages)

10/04/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

24/10/2006

Return made up to 19/09/06; full list of members

View PDF (6 pages)

06/03/2006

Full accounts made up to 2005-11-30

View PDF (15 pages)

15/02/2006

Registered office changed on 16/02/06 from: 2ND floor 7 clifford street london W1X 2WE

View PDF (1 pages)

12/10/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

18/04/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

20/10/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

21/12/2003

Registered office changed on 22/12/03 from: c/o simmons & simmons, citypoint 1 ropemaker street london EC2Y 9SS

View PDF (1 pages)

03/11/2003

Resolutions

View PDF (0 pages)

03/11/2003

Resolutions

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03/11/2003

Resolutions

View PDF (0 pages)

03/11/2003

Resolutions

View PDF (0 pages)

03/11/2003

Resolutions

View PDF (1 pages)

28/10/2003

Accounting reference date extended from 30/09/04 to 30/11/04

View PDF (1 pages)

29/09/2003

Resolutions

View PDF (31 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

Incorporation

View PDF (17 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Francis, Joanne	Secretary	29/11/2012 - 21/03/2013	-
Yrazu Bajo, Carolina	Secretary	21/03/2013 - Present	-
INSTANT COMPANIES LIMITED	Nominee Director	18/09/2003 - 18/09/2003	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/09/2003 - 18/09/2003	99600
Yrazu-Bajo, Carolina	Director	29/11/2012 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About URWICK MANAGEMENT COMPANY LIMITED

URWICK MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 18/09/2003 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 URWICK MANAGEMENT COMPANY LIMITED?

URWICK MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 18/09/2003 and dissolved on 21/09/2015.

Where is URWICK MANAGEMENT COMPANY LIMITED located?

URWICK MANAGEMENT COMPANY LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does URWICK MANAGEMENT COMPANY LIMITED do?

URWICK MANAGEMENT COMPANY LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for URWICK MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/09/2015: Final Gazette dissolved via compulsory strike-off.