URTURN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameURTURN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08132841
    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 URTURN LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is URTURN LTD located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of URTURN LTD?

    Previous Company Names
    Company NameFromUntil
    WEBDOC UK LTDJul 06, 2012Jul 06, 2012

    What are the latest accounts for URTURN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for URTURN LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for URTURN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed webdoc uk LTD\certificate issued on 31/05/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2013

    Change of name by provision in articles

    NM04

    Current accounting period extended from Jul 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Registered office address changed from * 49a High Street Ruislip HA4 7BD United Kingdom* on Feb 18, 2013

    2 pagesAD01

    Appointment of Alexandre Tzonis as a director

    2 pagesAP01

    Appointment of Mathieu Fivaz as a director

    2 pagesAP01

    Termination of appointment of Andrew Davis as a director

    1 pagesTM01

    Incorporation

    43 pagesNEWINC

    Who are the officers of URTURN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIVAZ, Mathieu
    Sous Bougy 26
    Aubonne
    Suisse 1170
    Switzerland
    Director
    Sous Bougy 26
    Aubonne
    Suisse 1170
    Switzerland
    SwitzerlandSwissCompany Director175663190001
    TZONIS, Alexandre
    Ruelle Du Lac 1
    1800 Vevey
    Switzerland
    Switzerland
    Director
    Ruelle Du Lac 1
    1800 Vevey
    Switzerland
    Switzerland
    SwitzerlandSwissDirector175663460001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002

    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