URSAL TECHNICAL COATING LIMITED

URSAL TECHNICAL COATING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameURSAL TECHNICAL COATING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02282310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URSAL TECHNICAL COATING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is URSAL TECHNICAL COATING LIMITED located?

    Registered Office Address
    2 Old Brompton Road
    Suite 276
    SW7 3DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URSAL TECHNICAL COATING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What are the latest filings for URSAL TECHNICAL COATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2013

    Statement of capital on Apr 23, 2013

    • Capital: GBP 3
    SH01

    Appointment of Alexander Amtmann as a director on Dec 31, 2012

    2 pagesAP01

    Termination of appointment of Rene De La Porte as a director on Dec 31, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Rene De La Porte as a director on Dec 01, 2011

    2 pagesAP01

    Termination of appointment of Alexander Amtmann as a director on Dec 01, 2011

    1 pagesTM01

    Appointment of Alexander Amtmann as a director on Dec 01, 2011

    2 pagesAP01

    Termination of appointment of Rene De La Porte as a director on Dec 01, 2011

    1 pagesTM01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Rene De La Porte as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Termination of appointment of Eml Consulting Ltd as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Nominee Directorservice Group as a director

    1 pagesTM01

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

    1 pagesTM02

    Appointment of Eml Consulting Ltd as a director

    2 pagesAP02

    Accounts made up to Jan 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Who are the officers of URSAL TECHNICAL COATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMTMANN, Alexander
    Heinrich-Heine Strasse
    64711 Erbach
    25
    Germany
    Director
    Heinrich-Heine Strasse
    64711 Erbach
    25
    Germany
    GermanyGermanDirector177684760001
    FISCHER, Monika
    Eschhollbrucker Strasse
    No 1 Darmsteadt
    Darmsteadt 64283
    Germany
    Secretary
    Eschhollbrucker Strasse
    No 1 Darmsteadt
    Darmsteadt 64283
    Germany
    British84890750001
    ANGLO-GERMAN BUSINESS & FINANCE CONSULTANTS LTD
    119-121 Falcon Road
    SW11 2PQ London
    Secretary
    119-121 Falcon Road
    SW11 2PQ London
    5464400001
    B & B SECRETARIES LIMITED
    2 Old Brompton Road
    Suite 276
    SW7 3DQ London
    Secretary
    2 Old Brompton Road
    Suite 276
    SW7 3DQ London
    97643540002
    AMTMANN, Alexander
    Gross-Gerauer Weg
    Darmstadt
    52
    Germany
    Director
    Gross-Gerauer Weg
    Darmstadt
    52
    Germany
    GermanyGermanConsultant165819290001
    DE LA PORTE, Rene
    Alexandra Gate
    Ffordd Pengam
    CF24 2SA Cardiff
    2
    United Kingdom
    Director
    Alexandra Gate
    Ffordd Pengam
    CF24 2SA Cardiff
    2
    United Kingdom
    United KingdomGermanConsultant149104030001
    DE LA PORTE, Rene
    2 Alexandra Gate
    CF24 2SA Cardiff
    Apart. 18
    Great Britain
    Director
    2 Alexandra Gate
    CF24 2SA Cardiff
    Apart. 18
    Great Britain
    United KingdomGermanConsultant149104030001
    DE LA PORTE, Rene
    85 Water Lane
    WF4 4PY Middlestown
    Wakefield
    Unnited Kingdom
    Director
    85 Water Lane
    WF4 4PY Middlestown
    Wakefield
    Unnited Kingdom
    GermanConsultant113497100001
    MEDWELL, Howard William
    45 Fairfield Road
    Upper Edmonton
    N18 2QP London
    Director
    45 Fairfield Road
    Upper Edmonton
    N18 2QP London
    BritishTeacher1886180001
    EML CONSULTING LTD
    Old Brompton Road
    Suite 276
    SW7 3DQ London
    2
    United Kingdom
    Director
    Old Brompton Road
    Suite 276
    SW7 3DQ London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5195781
    148457770001
    NOMINEE DIRECTORSERVICE GROUP
    2 Old Brompton Road
    Suite 276
    SW7 3DQ London
    Director
    2 Old Brompton Road
    Suite 276
    SW7 3DQ London
    126187710001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0