URBANITY ASSOCIATES LIMITED

URBANITY ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameURBANITY ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04968611
    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 URBANITY ASSOCIATES LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is URBANITY ASSOCIATES LIMITED located?

    Registered Office Address
    163 Welcomes Road
    Kenley
    CR8 5HB Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of URBANITY ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENNYWEIGHTS LIMITEDNov 18, 2003Nov 18, 2003

    What are the latest accounts for URBANITY ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for URBANITY ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2023

    What are the latest filings for URBANITY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    3 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Who are the officers of URBANITY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAGNE, Esther
    Streathbourne Road
    SW17 8RA London
    89
    United Kingdom
    Director
    Streathbourne Road
    SW17 8RA London
    89
    United Kingdom
    United KingdomBritishConsultant108216170002
    LOWE, Nicola Susan
    Pennyweights Welcomes Road
    CR8 5HB Kenley
    Surrey
    Secretary
    Pennyweights Welcomes Road
    CR8 5HB Kenley
    Surrey
    English61225620001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    PENNYWEIGHTS UK LIMITED
    Welcomes Road
    CR8 5HB Kenley
    163
    Surrey
    United Kingdom
    Secretary
    Welcomes Road
    CR8 5HB Kenley
    163
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00709457
    71304120001
    LOWE, Gary James
    163 Welcomes Road
    CR8 5HB Kenley
    Surrey
    Director
    163 Welcomes Road
    CR8 5HB Kenley
    Surrey
    EnglandBritishAccountant42785180002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of URBANITY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esther Gagne
    Streathbourne Road
    SW17 8RA London
    89
    England
    Apr 06, 2016
    Streathbourne Road
    SW17 8RA London
    89
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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