URSA CONSULTING LIMITED
Overview
Company Name | URSA CONSULTING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04381976 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of URSA CONSULTING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is URSA CONSULTING LIMITED located?
Registered Office Address | c/o C/O AHMAD BROOKE & CO LTD. Suite U502 65-69 Shepard Bush Green W12 8TY London England |
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Undeliverable Registered Office Address | No |
What were the previous names of URSA CONSULTING LIMITED?
Company Name | From | Until |
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PISTE EUROPE LIMITED | Feb 26, 2002 | Feb 26, 2002 |
What are the latest accounts for URSA CONSULTING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for URSA CONSULTING LIMITED?
Annual Return |
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What are the latest filings for URSA CONSULTING LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 590 Kingston Road London SW20 8DN Great Britain to C/O C/O Ahmad Brooke & Co Ltd. Suite U502 65-69 Shepard Bush Green London W12 8TY on Feb 12, 2015 | AD01 | |||||||||||
Total exemption full accounts made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from * C/O Ahmad Brooke & Co Ltd. Suite U502 65-69 Shepard Bush Green London W12 8TY Great Britain* on Feb 13, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 590 Kingston Road London SW20 8DN* on Dec 17, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 6 Elvaston Place London SW7 5QG England* on Dec 04, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Miss Marianne Manarin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruno Colella as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2013 | 11 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr. Bruno Colella as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Petrea as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2012 | 12 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Caterina Nardi as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Laura Petrea as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 30 Arminger Road London W12 7BB* on Jun 14, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of The Greenwich Trading House Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of URSA CONSULTING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MANARIN, Marianne | Director | c/o C/O Ahmad Brooke & Co Ltd. Shepard Bush Green W12 8TY London Suite U502 65-69 England | United Arab Emirates | Philippine | Consultant | 183409680001 | ||||
THE GREENWICH TRADING HOUSE LIMITED | Secretary | 146 Blythe Road W14 0HD London | 70288860001 | |||||||
COLELLA, Bruno, Mr. | Director | Elvaston Place SW7 5QG London 6 England | Italy | Italian | Consultant | 179134900001 | ||||
DELL'ORCO, Angela | Director | Via Laghi 4 Trieste 34123 Italy | Italian | Consultant | 76604770001 | |||||
DOIMI, Luca, Mr. | Director | 146c Blythe Road W14 0HD London | United Kingdom | Italian | Consultant | 67322390001 | ||||
LOMBARDI, Giulio | Director | 16 Lexham Gardens W8 5SE London | Italian | Consultant | 80510350001 | |||||
NARDI, Caterina | Director | 53 Lonsdale Road W11 2BY London | England | Italian | Films Consultant | 105505080001 | ||||
PETREA, Laura | Director | Arminger Road W12 7BB London 30 | United Kingdom | Romanian | Consultant | 160819990001 |
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