| Company Name | Urbis Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03474727 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1997(26 years, 4 months ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 months ago) |
| Previous Name | A K Property Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Angela Pote |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1997(same day as company formation) |
| Role | Executive |
| Correspondence Address | 90 Ellerton Road London SW18 3NJ |
| Secretary Name | Mr Maurice William Pote |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Ellerton Road London SW18 3NJ |
| Director Name | Mr Maurice William Pote |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1998(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 12 December 2006) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 90 Ellerton Road London SW18 3NJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 73 Wimpole Street Marylebone London W1G 8AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: c/o littlestone martin 2 fitzhardinge street london W1H 6EE (1 page) |
| 14 July 2006 | Application for striking-off (1 page) |
| 18 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 28 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 23 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 13 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 27 February 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 30 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 5 May 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 11 January 2002 | Return made up to 02/12/01; full list of members (6 pages) |
| 8 December 2000 | Return made up to 02/12/00; full list of members
|
| 18 April 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 1 February 2000 | Return made up to 02/12/99; full list of members (6 pages) |
| 18 August 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 31 December 1998 | Return made up to 02/12/98; full list of members (7 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | Company name changed a k property investments LIMITED\certificate issued on 23/11/98 (2 pages) |
| 12 December 1997 | Secretary resigned (1 page) |
| 12 December 1997 | New secretary appointed (2 pages) |
| 12 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Incorporation (20 pages) |