URBAN CALM LIMITED

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

    Company NameURBAN CALM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04236437
    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 URBAN CALM LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is URBAN CALM LIMITED located?

    Registered Office Address
    6 Corunna Court
    Corunna Road
    CV34 5HQ Warwick
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN CALM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for URBAN CALM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jun 18, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2012

    Statement of capital on Jul 02, 2012

    • Capital: GBP 1
    SH01

    Current accounting period extended from Jun 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to Jun 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    6 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts made up to Jun 30, 2004

    2 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts made up to Jun 30, 2003

    2 pagesAA

    Who are the officers of URBAN CALM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNWALL, Phillip Vincent
    17 Kenilworth Hall
    Bridge Street
    CV8 1BQ Kenilworth
    Warwickshire
    Secretary
    17 Kenilworth Hall
    Bridge Street
    CV8 1BQ Kenilworth
    Warwickshire
    BritishCompany Secretary32215130002
    TULPA, Katherine
    14 St Albans Street No 6
    SW1Y 4SG London
    Director
    14 St Albans Street No 6
    SW1Y 4SG London
    EnglandBritishCompany Director76875370004
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001

    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