URBAN LIGHT HOME IMPROVEMENTS LTD

URBAN LIGHT HOME IMPROVEMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameURBAN LIGHT HOME IMPROVEMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06351762
    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 URBAN LIGHT HOME IMPROVEMENTS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is URBAN LIGHT HOME IMPROVEMENTS LTD located?

    Registered Office Address
    The Castle Mill Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of URBAN LIGHT HOME IMPROVEMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    OSTARA SOCIAL CARE LIMITEDAug 23, 2007Aug 23, 2007

    What are the latest accounts for URBAN LIGHT HOME IMPROVEMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for URBAN LIGHT HOME IMPROVEMENTS LTD?

    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

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Director's details changed for Mr Carl Agar on Sep 10, 2016

    2 pagesCH01

    Confirmation statement made on Aug 23, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2015

    Statement of capital on Sep 13, 2015

    • Capital: GBP 132
    SH01

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

    3 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 132
    SH01

    Statement of capital following an allotment of shares on Jun 30, 2014

    • Capital: GBP 99
    3 pagesSH01

    Registered office address changed from * 42 Wellington Road Edlington Doncaster South Yorkshire DN12 1AQ* on Jun 19, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital following an allotment of shares on Sep 23, 2013

    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 23, 2011 with full list of shareholders

    5 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Lee Agar on Aug 22, 2010

    2 pagesCH01

    Who are the officers of URBAN LIGHT HOME IMPROVEMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGAR, Carl
    Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    The Castle Mill
    South Yorkshire
    Director
    Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    The Castle Mill
    South Yorkshire
    EnglandBritishNon Exec104015250005
    AGAR, John
    Wellington Road
    Edlington
    DN12 1AQ Doncaster
    42
    South Yorkshire
    Director
    Wellington Road
    Edlington
    DN12 1AQ Doncaster
    42
    South Yorkshire
    EnglandBritishDirector104015230001
    AGAR, Lee
    Thomas Street
    Edlington
    DN12 1NN Doncaster
    10
    South Yorkshire
    Director
    Thomas Street
    Edlington
    DN12 1NN Doncaster
    10
    South Yorkshire
    United KingdomBritishDirector140635440001
    AGAR, Carl
    Tenter Lane
    Warmsworth
    DN4 9PP Doncaster
    13
    South Yorkshire
    Secretary
    Tenter Lane
    Warmsworth
    DN4 9PP Doncaster
    13
    South Yorkshire
    British104015250003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MADIN, Sally Jane
    Tenter Lane
    Warmsworth
    DN4 9PP Doncaster
    13
    South Yorkshire
    Director
    Tenter Lane
    Warmsworth
    DN4 9PP Doncaster
    13
    South Yorkshire
    BritishDirector124778970002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    What are the latest statements on persons with significant control for URBAN LIGHT HOME IMPROVEMENTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 23, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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