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NR URSA LTD

NR URSA LTD

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

    • Overview

    Company NameNR URSA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13163656
    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 NR URSA LTD?

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

    Where is NR URSA LTD located?

    Registered Office Address
    C/O Able & Young, Airport House
    Purley Way
    CR0 0XZ Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for NR URSA 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

    		1 pagesDS01

    Termination of appointment of Ursa Investors Ltd as a director on Jul 01, 2022

    		1 pagesTM01

    Appointment of Ursa Investors Ltd as a director on Jul 26, 2021

    		2 pagesAP02

    Cancellation of shares. Statement of capital on Jul 14, 2021

    • Capital: GBP 15.75
    		6 pagesSH06

    Registered office address changed from Niveda Group, 5th Floor, 14 Brook's Mews Mayfair London W1K 4DG United Kingdom to C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ on Jul 14, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 13, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jul 08, 2021

    • Capital: GBP 115.75
    		3 pagesSH01

    Confirmation statement made on Feb 27, 2021 with updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 28, 2021

    Statement of capital on Jan 28, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NR URSA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Bhavik Jayendrakumar
    Purley Way
    CR0 0XZ Croydon
    C/O Able & Young, Airport House
    England
    		Director
    Purley Way
    CR0 0XZ Croydon
    C/O Able & Young, Airport House
    England
    		United KingdomBritish193444070016
    URSA INVESTORS LTD
    c/o Able & Young Ltd
    Purley Way
    CR0 0XZ Croydon
    Airport House
    England
    		Director
    c/o Able & Young Ltd
    Purley Way
    CR0 0XZ Croydon
    Airport House
    England
    Identification TypeUK Limited Company
    Registration Number13522559
    		285625270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NR URSA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhavik Jayendrakumar Shah
    Purley Way
    CR0 0XZ Croydon
    C/O Able & Young, Airport House
    England
    		Jan 28, 2021
    Purley Way
    CR0 0XZ Croydon
    C/O Able & Young, Airport 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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