URCO LIMITED

Overview

Company Name	URCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04208342
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2001
Date of Cessation	Mar 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of URCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is URCO LIMITED located?

Registered Office Address	Burnham Yard London End HP9 2JH Beaconsfield England
Undeliverable Registered Office Address	No

What were the previous names of URCO LIMITED?

Previous Company Names
Company Name	From	Until
URCO PLC	Apr 30, 2001	Apr 30, 2001

What are the latest accounts for URCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for URCO LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 04, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2021

Application to strike the company off the register

1 pages

DS01

Sep 29, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Jun 08, 2021

Confirmation statement made on Jun 08, 2021 with no updates

3 pages

CS01

May 26, 2021

Confirmation statement made on Apr 30, 2021 with no updates

3 pages

CS01

May 25, 2021

Appointment of Ms Marie-Claire Katerina Haines as a secretary on Feb 01, 2021

2 pages

AP03

May 12, 2021

Termination of appointment of Kathryn Worth as a secretary on Feb 01, 2021

1 pages

TM02

Oct 05, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Sep 09, 2020

Appointment of Mr Angus George Forrest as a director on Sep 07, 2020

2 pages

AP01

Sep 09, 2020

Termination of appointment of Stephen Desmond Wicks as a director on Sep 07, 2020

1 pages

TM01

May 12, 2020

Confirmation statement made on Apr 30, 2020 with no updates

3 pages

CS01

Apr 16, 2020

Termination of appointment of Nishith Malde as a secretary on Apr 16, 2020

1 pages

TM02

Apr 16, 2020

Appointment of Mrs Kathryn Worth as a secretary on Apr 16, 2020

2 pages

AP03

May 24, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

May 21, 2019

Confirmation statement made on Apr 30, 2019 with no updates

3 pages

CS01

May 21, 2019

Registered office address changed from 417 Finchley Road Finchley Road London NW3 6HJ to Burnham Yard London End Beaconsfield HP9 2JH on May 21, 2019

1 pages

AD01

Sep 25, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

May 01, 2018

Confirmation statement made on Apr 30, 2018 with no updates

3 pages

CS01

Aug 23, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

May 03, 2017

Confirmation statement made on Apr 30, 2017 with updates

5 pages

CS01

Sep 20, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

May 20, 2016

Annual return made up to Apr 30, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2016	Statement of capital on May 20, 2016 Capital: GBP 68,750	SH01

Sep 02, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Apr 30, 2015

Annual return made up to Apr 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 68,750	SH01

View All Filings

Who are the officers of URCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAINES, Marie-Claire Katerina London End HP9 2JH Beaconsfield Burnham Yard England	Feb 01, 2021		Secretary	London End HP9 2JH Beaconsfield Burnham Yard England				283573530001
FORREST, Angus George Patrick London End HP9 2JH Beaconsfield Burnham Yard England	Sep 07, 2020		Director	London End HP9 2JH Beaconsfield Burnham Yard England	United Kingdom	British	1953-3	253463230001
MALDE, Nishith Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	May 16, 2006		Director	Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	United Kingdom	British	1958-6	148459300001
MALDE, Nishith London End HP9 2JH Beaconsfield Burnham Yard England	May 16, 2006	Apr 16, 2020	Secretary	London End HP9 2JH Beaconsfield Burnham Yard England		British		148459300001
WORTH, Kathryn London End HP9 2JH Beaconsfield Burnham Yard England	Apr 16, 2020	Feb 01, 2021	Secretary	London End HP9 2JH Beaconsfield Burnham Yard England				268924390001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Apr 30, 2001	May 16, 2006	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BEAMISH, Victor Noel 32 Astell Street SW3 3RU London	Mar 30, 2004	May 16, 2006	Director	32 Astell Street SW3 3RU London		Irish	1953-12	90235940001
BENNETT, Simon Charles Matfield Grove Maidstone Road TN12 7LF Tonbridge Kent	Mar 30, 2007	Aug 11, 2014	Director	Matfield Grove Maidstone Road TN12 7LF Tonbridge Kent	United Kingdom	British	1958-4	105647370001
FORREST, Angus George Patrick 73 Taybridge Road SW11 5PX London	Jun 22, 2001	Mar 30, 2007	Director	73 Taybridge Road SW11 5PX London	England	British	1953-3	9527930001
HOSKINS, Juliet Anne 8 The Oaks Moormede Crescent TW18 4SN Staines Middlesex	Sep 17, 2003	Dec 15, 2005	Director	8 The Oaks Moormede Crescent TW18 4SN Staines Middlesex		British	1955-2	68341600001
HOSKINS, Juliet Anne 8 The Oaks Moormede Crescent TW18 4SN Staines Middlesex	Jun 22, 2001	Jan 22, 2002	Director	8 The Oaks Moormede Crescent TW18 4SN Staines Middlesex		British	1955-2	68341600001
HOSKINS, Peter Lisney West Strasse 2 CH3074 Muri Ch 3074 Switzerland	Jan 22, 2002	Sep 17, 2003	Director	West Strasse 2 CH3074 Muri Ch 3074 Switzerland		British	1951-6	90284970001
WESTON, William Jeremy Monkwell Square Barbican EC2Y 8BH London 5 Wallside England	Aug 11, 2014	Aug 18, 2014	Director	Monkwell Square Barbican EC2Y 8BH London 5 Wallside England	England	British	1940-6	105051490001
WICKS, Stephen Desmond London End HP9 2JH Beaconsfield Burnham Yard England	Feb 26, 2015	Sep 07, 2020	Director	London End HP9 2JH Beaconsfield Burnham Yard England	England	British	1951-8	191626250001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Apr 30, 2001	Jun 22, 2001	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Apr 30, 2001	Jun 22, 2001	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

World Life Science

Apr 06, 2017

Finchley Road

NW3 6HJ London

England

Legal Form	Limited Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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