URALS ENERGY (UK) LTD.
Overview
| Company Name | URALS ENERGY (UK) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04276749 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of URALS ENERGY (UK) LTD.?
- (7487) /
Where is URALS ENERGY (UK) LTD. located?
| Registered Office Address | Swan House 9 Queens Road CM14 4HE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URALS ENERGY (UK) LTD.?
| Company Name | From | Until |
|---|---|---|
| URALS UK LIMITED | Aug 24, 2001 | Aug 24, 2001 |
What are the latest accounts for URALS ENERGY (UK) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for URALS ENERGY (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 05, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Termination of appointment of Small Firms Direct Services Limited as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on Feb 19, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Annual return made up to Aug 24, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Aug 24, 2008 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 17 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of URALS ENERGY (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSCHER, Stephen | Secretary | Kortewinkel 7 Brugge 8000 Belgium | British | 111015670001 | ||||||
| ANTIPOV, Alexei Yevgenyevich | Director | Bld 2 Apt 22 Moscow Moscow Minskaya St 1 G Russia | Russian | 136521030001 | ||||||
| JENKINS, Robert John Garton | Secretary | 46 Glebe Road SW13 0ED London | British | 10299830001 | ||||||
| RUTTER, Ann Marie | Secretary | 3 St James's Square SW1Y 4JU London | British | 94474380002 | ||||||
| SHRAGER, Andrew Henry | Secretary | Snape Hill House Rickinghall IP22 1HB Diss Norfolk | British | 9030770001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| JENKINS, Robert John Garton | Director | 46 Glebe Road SW13 0ED London | British | 10299830001 | ||||||
| SHRAGER, Andrew Henry | Director | Snape Hill House Rickinghall IP22 1HB Diss Norfolk | England | British | 9030770001 | |||||
| THOMAS, William | Director | 3 Elm Tree Road NW8 9JY London | Amercian | 78237950002 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Does URALS ENERGY (UK) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 05, 2005 Delivered On Oct 20, 2005 | Outstanding | Amount secured £55,622.00 due or to become due from the company to | |
Short particulars Rent deposit of £55,622.00 plus accrued interest. | ||||
Persons Entitled
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Transactions
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Does URALS ENERGY (UK) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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