URBAN EVOLUTION CONSULTING LIMITED
Overview
| Company Name | URBAN EVOLUTION CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03377247 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN EVOLUTION CONSULTING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is URBAN EVOLUTION CONSULTING LIMITED located?
| Registered Office Address | 5 Berkeley Mews W1H 7PB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN EVOLUTION CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TL PROPERTIES LIMITED | Dec 20, 1999 | Dec 20, 1999 |
| EUROPEAN & PACIFIC CORPORATION LIMITED | Feb 03, 1998 | Feb 03, 1998 |
| EUROPEAN & PACIFIC PROPERTY LIMITED | May 22, 1997 | May 22, 1997 |
What are the latest accounts for URBAN EVOLUTION CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for URBAN EVOLUTION CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from 10 Motcomb Street London SW1X 8LA on Nov 17, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of URBAN EVOLUTION CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOADER, Adrian John | Secretary | 34 Thame Road Warborough OX10 7DA Wallingford Oxfordshire | British | 55880580002 | ||||||
| LYONS, Mark John, Director | Director | 2 Addison Road Wanstead E11 2RG London | England | British | Director | 40768930003 | ||||
| TURNBULL, Stefan Richard | Director | 46 Ebury Street SW1W OLU London | United Kingdom | British | Director | 9710850003 | ||||
| CERVINI, Nicholas Anthony | Secretary | 22 King George Avenue Canning Town E16 3HP London | British | 55697370001 | ||||||
| GLOVER, Georgina | Secretary | 39 Grove Road SS6 8PU Rayleigh Essex | British | 54141380001 | ||||||
| LYONS, Mark John, Director | Secretary | 2 Addison Road Wanstead E11 2RG London | British | Chartered Surveyor | 40768930003 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| PHILLIPS, John Lockington | Director | 41a Kensington Mansions Trebovir Road SW5 9TQ London | England | Australian | Company Director | 56814340001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 | |||||||
| TABSS LIMITED | Director | 6 Church Street SS6 7EE Rayleigh Essex | 54263090001 |
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