co
Corporate
Observer
Homepage
Data
Great Britain
Company
BONE WELLS URBECON LIMITED

BONE WELLS URBECON LIMITED

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

    • Overview

    Company NameBONE WELLS URBECON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05967242
    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 BONE WELLS URBECON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BONE WELLS URBECON LIMITED located?

    Registered Office Address
    24 The Larthings
    CM1 4FL Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BONE WELLS URBECON LIMITED?

    Previous Company Names
    Company NameFromUntil
    BONE WELLS ASSOCIATES 2006 LIMITEDOct 16, 2006Oct 16, 2006

    What are the latest accounts for BONE WELLS URBECON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BONE WELLS URBECON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 16, 2018 with updates

    		4 pagesCS01

    Change of details for Aspen Waits in Business as a person with significant control on Aug 29, 2018

    		2 pagesPSC05

    Change of details for Mr Abdul Rahim as a person with significant control on Aug 30, 2018

    		2 pagesPSC04

    Termination of appointment of Julian Wells as a director on Aug 10, 2018

    		1 pagesTM01

    Registered office address changed from Argyle House 29-31 Euston Road London NW1 2SD to 24 the Larthings Chelmsford CM1 4FL on Aug 20, 2018

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 16, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    legacy

    		12 pagesRP04CS01

    Director's details changed for Mr Abdul Rahim on Oct 24, 2016

    		2 pagesCH01

    Confirmation statement made on Oct 16, 2016 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Nov 24, 2016Clarification A second filed CS01 (Information about people with significant control) was registered on 24/11/2016.

    Termination of appointment of Roger Alan Bone as a director on Mar 31, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 300
    		SH01

    Director's details changed for Mr Abdul Rahim on Jul 01, 2014

    		2 pagesCH01

    Director's details changed for Julian Wells on Jul 01, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of BONE WELLS URBECON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHIM, Abdul
    The Larthings
    CM1 4FL Chelmsford
    24
    England
    		Director
    The Larthings
    CM1 4FL Chelmsford
    24
    England
    		United KingdomBritish33885430003
    BONE, Jean Elizabeth
    208 Chapelier House
    Eastfields Avenue
    SW18 1LR London
    		Secretary
    208 Chapelier House
    Eastfields Avenue
    SW18 1LR London
    		British108425990001
    BONE, Roger Alan
    29-31 Euston Road
    NW1 2SD London
    Argyle House
    		Director
    29-31 Euston Road
    NW1 2SD London
    Argyle House
    		EnglandBritish108151400001
    HAMMOND, Joanna Mary
    2d Claremont Road
    TW11 8DG Teddington
    Middlesex
    		Director
    2d Claremont Road
    TW11 8DG Teddington
    Middlesex
    		EnglandBritish125895130001
    HOUGHTON, Martin Graham
    39-41 North Road
    N7 9DP London
    Omnibus Business Centre
    		Director
    39-41 North Road
    N7 9DP London
    Omnibus Business Centre
    		United KingdomBritish84192200001
    WELLS, Julian
    The Larthings
    CM1 4FL Chelmsford
    24
    England
    		Director
    The Larthings
    CM1 4FL Chelmsford
    24
    England
    		EnglandBritish61327570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BONE WELLS URBECON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Rahim
    CM1 4FL Chelmsford
    24 The Larthings
    Essex
    United Kingdom
    		Apr 06, 2016
    CM1 4FL Chelmsford
    24 The Larthings
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aspen Waits In Business
    CM1 4FL Chelmsford
    24 The Larthings
    Essex
    United Kingdom
    		Apr 06, 2016
    CM1 4FL Chelmsford
    24 The Larthings
    Essex
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number03926175
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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