URANUS 71 (INTERNATIONAL) LIMITED
Overview
| Company Name | URANUS 71 (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08148421 |
| 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 URANUS 71 (INTERNATIONAL) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is URANUS 71 (INTERNATIONAL) LIMITED located?
| Registered Office Address | 29 Ullswater Crescent CR5 2HR Coulsdon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URANUS 71 (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for URANUS 71 (INTERNATIONAL) LIMITED?
| 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 | ||||||||||
Confirmation statement made on Jul 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Soren Jakobsson as a director on Apr 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Hermanson as a director on Apr 18, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Neal Wakeham on Jan 03, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jul 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ovalsec Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of URANUS 71 (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Neil | Secretary | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | 170745270001 | |||||||||||
| JAKOBSSON, Soren | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey | England | Danish | 197582430001 | |||||||||
| WAKEHAM, Neal | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | England | British | 138240700002 | |||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| HERMANSON, Kenneth | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | United Kingdom | Danish | 153355050001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of URANUS 71 (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vestey Foods International Limited | Apr 06, 2016 | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey England | No | ||||||||||
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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