URS UNITED PROCESS LIMITED
Overview
| Company Name | URS UNITED PROCESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07877535 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of URS UNITED PROCESS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is URS UNITED PROCESS LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URS UNITED PROCESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 02, 2020 |
What are the latest filings for URS UNITED PROCESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2023 | 12 pages | LIQ03 | ||||||||||
Register inspection address has been changed to Aldgate Tower 2 Leman Street London E1 8FA | 2 pages | AD02 | ||||||||||
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Apr 06, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 02, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 27, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Bolaji Moruf Taiwo on Aug 14, 2019 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2018 | 7 pages | AA | ||||||||||
Appointment of Mrs Joanne Lucy Lang as a director on Jul 03, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernice Constance Lilian Philps as a director on Jul 03, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Bernice Constance Lilian Philps on May 28, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Price on May 30, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on May 28, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Urs Corporation Group Limited as a person with significant control on May 28, 2019 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Bolaji Moruf Taiwo as a secretary on Dec 21, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of URS UNITED PROCESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAIWO, Bolaji Moruf | Secretary | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | 253962350001 | |||||||
| LANG, Joanne Lucy | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | United Kingdom | British | 255152790001 | |||||
| PRICE, David John | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | United Kingdom | British | 125983730004 | |||||
| PARRY-JONES, Alan | Secretary | 2nd Floor, 5 St. George's Road Wimbledon SW19 4DR London St. George's House United Kingdom | 165200010001 | |||||||
| HEMSHALL, Rebecca Elizabeth | Director | 5 St. George's Road Wimbledon SW19 4DR London St. George's House England | England | British | 196043500001 | |||||
| MARRETT, Abraham Varghese | Director | 6-8 Greencoat Place SW1P 1PL London 4th Floor United Kingdom | Australia | Australian | 176139550001 | |||||
| MARRETT, Abraham Varghese | Director | Greencoat Place SW1P 1PL London 4th Floor 6-8 | Australia | Australian | 176139550001 | |||||
| PHILPS, Bernice Constance Lilian | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | 193972170001 |
Who are the persons with significant control of URS UNITED PROCESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urs Corporation Group Limited | Apr 06, 2016 | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does URS UNITED PROCESS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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