Company NameUrbis Properties Limited
Company StatusDissolved
Company Number03474727
CategoryPrivate Limited Company
Incorporation Date2 December 1997(24 years, 8 months ago)
Dissolution Date12 December 2006 (15 years, 8 months ago)
Previous NameA K Property Investments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAngela Pote
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1997(same day as company formation)
RoleExecutive
Correspondence Address90 Ellerton Road
London
SW18 3NJ
Secretary NameMr Maurice William Pote
NationalityBritish
StatusClosed
Appointed02 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Ellerton Road
London
SW18 3NJ
Director NameMr Maurice William Pote
Date of BirthJune 1929 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1998(10 months, 3 weeks after company formation)
Appointment Duration8 years, 1 month (closed 12 December 2006)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address90 Ellerton Road
London
SW18 3NJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 December 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address73 Wimpole Street
Marylebone London
W1G 8AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2005 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2006First Gazette notice for voluntary strike-off (1 page)
18 July 2006Registered office changed on 18/07/06 from: c/o littlestone martin 2 fitzhardinge street london W1H 6EE (1 page)
14 July 2006Application for striking-off (1 page)
18 May 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 December 2005Return made up to 02/12/05; full list of members (7 pages)
23 August 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 December 2004Return made up to 02/12/04; full list of members (7 pages)
22 April 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 January 2004Return made up to 02/12/03; full list of members (7 pages)
27 February 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
30 December 2002Return made up to 02/12/02; full list of members (7 pages)
5 May 2002Total exemption full accounts made up to 31 December 2001 (4 pages)
11 January 2002Return made up to 02/12/01; full list of members (6 pages)
8 December 2000Return made up to 02/12/00; full list of members
  • 363(287) ‐ Registered office changed on 08/12/00
(6 pages)
18 April 2000Full accounts made up to 31 December 1999 (5 pages)
1 February 2000Return made up to 02/12/99; full list of members (6 pages)
18 August 1999Full accounts made up to 31 December 1998 (5 pages)
31 December 1998Return made up to 02/12/98; full list of members (7 pages)
25 November 1998New director appointed (2 pages)
20 November 1998Company name changed a k property investments LIMITED\certificate issued on 23/11/98 (2 pages)
12 December 1997New secretary appointed (2 pages)
12 December 1997Director resigned (1 page)
12 December 1997Secretary resigned (1 page)
2 December 1997Incorporation (20 pages)