URBANPOWA SYSTEMS LTD

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

    Company NameURBANPOWA SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10264925
    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 URBANPOWA SYSTEMS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is URBANPOWA SYSTEMS LTD located?

    Registered Office Address
    Alpha House
    646c Kingsbury Road
    NW9 9HN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBANPOWA SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for URBANPOWA SYSTEMS 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

    2 pagesDS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    4 pagesCS01

    Change of details for Manik Dey as a person with significant control on Jul 06, 2016

    2 pagesPSC04

    Termination of appointment of Manik Dey as a director on Aug 01, 2016

    1 pagesTM01

    Termination of appointment of Manik Dey as a director on Aug 01, 2016

    1 pagesTM01

    Appointment of Mrs Suman Dey as a director on Aug 01, 2016

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of URBANPOWA SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEY, Suman
    646c Kingsbury Road
    NW9 9HN London
    Alpha House
    England
    Director
    646c Kingsbury Road
    NW9 9HN London
    Alpha House
    England
    United KingdomBritishCompany Director100855020002
    DEY, Manik
    646c Kingsbury Road
    NW9 9HN London
    Alpha House
    England
    Director
    646c Kingsbury Road
    NW9 9HN London
    Alpha House
    England
    EnglandBritishDirector165073800001

    Who are the persons with significant control of URBANPOWA SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suman Dey
    646c Kingsbury Road
    NW9 9HN London
    Alpha House
    England
    Jul 06, 2016
    646c Kingsbury Road
    NW9 9HN London
    Alpha House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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