| Company Name | Urbacon Developments (UK) Limited |
|---|---|
| Directors | Vinay Kumar Kapoor and Richard Paul Lindsay |
| Company Status | Dissolved |
| Company Number | 03143285 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Vinay Kumar Kapoor |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British, |
| Status | Current |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Architecture/Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 18-19 Jockeys Fields London WC1R 4BW |
| Secretary Name | Richard Paul Lindsay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60b Sandpit Lane St. Albans Hertfordshire AL1 4BW |
| Director Name | Richard Paul Lindsay |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Q/S |
| Correspondence Address | 60b Sandpit Lane St. Albans Hertfordshire AL1 4BW |
Location
| Registered Address | 1 & 2 Raymond Building Grays Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 December 2003 | Dissolved (1 page) |
|---|---|
| 2 September 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2001 | Statement of affairs (6 pages) |
| 28 September 2001 | Resolutions
|
| 28 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2001 | Registered office changed on 14/09/01 from: 18-19 jockeys fields london WC1R 4BW (1 page) |
| 6 February 2001 | Return made up to 03/01/01; full list of members
|
| 16 January 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 15 April 2000 | Registered office changed on 15/04/00 from: 21 liverpool street london EC2M 7RD (1 page) |
| 5 February 2000 | Return made up to 03/01/00; full list of members
|
| 4 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 26 May 1999 | Resolutions
|
| 26 May 1999 | Ad 12/04/99--------- £ si 50000@1=50000 £ ic 10000/60000 (2 pages) |
| 26 May 1999 | £ nc 10000/60000 30/03/99 (1 page) |
| 1 February 1999 | Return made up to 03/01/99; full list of members
|
| 19 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 20 March 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 31 October 1997 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 13 January 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 15 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 13 March 1996 | New director appointed (2 pages) |
| 27 February 1996 | Registered office changed on 27/02/96 from: 56 shorts gardens london WC2A 5AB (1 page) |
| 3 January 1996 | Incorporation (30 pages) |