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URSA CONSULTING LIMITED

URSA CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameURSA CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04381976
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of URSA CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PISTE EUROPE LIMITEDFeb 26, 2002Feb 26, 2002

    What are the latest accounts for URSA CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for URSA CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for URSA CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    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 pagesAA

    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 pagesAD01

    Registered office address changed from * 590 Kingston Road London SW20 8DN* on Dec 17, 2013

    		1 pagesAD01

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * 6 Elvaston Place London SW7 5QG England* on Dec 04, 2013

    		1 pagesAD01

    Appointment of Miss Marianne Manarin as a director

    		2 pagesAP01

    Termination of appointment of Bruno Colella as a director

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2013

    		11 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr. Bruno Colella as a director

    		2 pagesAP01

    Termination of appointment of Laura Petrea as a director

    		1 pagesTM01

    Total exemption full accounts made up to Feb 29, 2012

    		12 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Caterina Nardi as a director

    		1 pagesTM01

    Appointment of Miss Laura Petrea as a director

    		2 pagesAP01

    Registered office address changed from * 30 Arminger Road London W12 7BB* on Jun 14, 2011

    		1 pagesAD01

    Annual return made up to Feb 26, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Annual return made up to Feb 26, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of The Greenwich Trading House Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of URSA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANARIN, Marianne
    c/o C/O Ahmad Brooke & Co Ltd.
    Shepard Bush Green
    W12 8TY London
    Suite U502 65-69
    England
    		Director
    c/o C/O Ahmad Brooke & Co Ltd.
    Shepard Bush Green
    W12 8TY London
    Suite U502 65-69
    England
    		United Arab EmiratesPhilippineConsultant183409680001
    THE GREENWICH TRADING HOUSE LIMITED
    146 Blythe Road
    W14 0HD London
    		Secretary
    146 Blythe Road
    W14 0HD London
    		70288860001
    COLELLA, Bruno, Mr.
    Elvaston Place
    SW7 5QG London
    6
    England
    		Director
    Elvaston Place
    SW7 5QG London
    6
    England
    		ItalyItalianConsultant179134900001
    DELL'ORCO, Angela
    Via Laghi 4
    Trieste
    34123
    Italy
    		Director
    Via Laghi 4
    Trieste
    34123
    Italy
    		ItalianConsultant76604770001
    DOIMI, Luca, Mr.
    146c Blythe Road
    W14 0HD London
    		Director
    146c Blythe Road
    W14 0HD London
    		United KingdomItalianConsultant67322390001
    LOMBARDI, Giulio
    16 Lexham Gardens
    W8 5SE London
    		Director
    16 Lexham Gardens
    W8 5SE London
    		ItalianConsultant80510350001
    NARDI, Caterina
    53 Lonsdale Road
    W11 2BY London
    		Director
    53 Lonsdale Road
    W11 2BY London
    		EnglandItalianFilms Consultant105505080001
    PETREA, Laura
    Arminger Road
    W12 7BB London
    30
    		Director
    Arminger Road
    W12 7BB London
    30
    		United KingdomRomanianConsultant160819990001
    View Detailed Information on Officers and People 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.
    • license: CC0