URTE (UK) LTD
Overview
| Company Name | URTE (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05249370 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URTE (UK) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is URTE (UK) LTD located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URTE (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for URTE (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Alexey Seliverstov as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Amber Jade Allen as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Anne Rose Stagg as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Miss Amber Jade Allen as a director on Jul 25, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stacey Lorraine Hammel as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Miss Stacey Lorraine Hammel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Miss Laura Jones on Aug 10, 2013 | 2 pages | CH01 | ||||||||||
Amended accounts made up to Dec 31, 2011 | 3 pages | AAMD | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Second Floor De Burgh House Market Road Wickford Essex SS12 0BB* on Oct 08, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of URTE (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| STAGG, Anne Rose | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | United Kingdom | British | 101831670001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| ALLEN, Amber Jade | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 184688810001 | |||||||||
| HAMMEL, Stacey Lorraine | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 187106300001 | |||||||||
| JANC IAUSKAS, Ramunas | Director | Saltiniq G 2 Raudonduaris Lithuania | Lithuanian | 101858650001 | ||||||||||
| JONES, Laura | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | 164619260002 | |||||||||
| MCALISTER, Zoe, Ms. | Director | Floor, De Burgh House Market Road SS12 0BB Wickford 2nd Essex | United Kingdom | British | 111669730008 | |||||||||
| PAUGA, Narcizas Gracijus | Director | Zemaitijos Str 6-9 FOREIGN Vilnius Lithuania | Lithuanian | 109172680001 | ||||||||||
| QUIRK, Mark Colin John | Director | Floor, De Burgh House Market Road SS12 0BB Wickford 2nd Essex | Uk | Manx | 124246260002 | |||||||||
| STAGG, Anne Rose | Director | 22 Gilbert Drive SS16 6SP Basildon Essex | United Kingdom | British | 101831670001 | |||||||||
| ZABURAITE, Maryte | Director | Crompton Street CM1 3GP Chelmsford 54 Essex United Kingdom | Lithuanian | 128284210001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of URTE (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexey Seliverstov | Apr 06, 2016 | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
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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