| Company Name | Bill Urmenyi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04158830 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2001(23 years, 2 months ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr William Robert Urmenyi |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 27 Oaks Avenue Worcester Park Surrey KT4 8XE |
| Secretary Name | Jennifer Elizabeth Urmenyi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Oaks Avenue Worcester Park Surrey KT4 8XE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.urmenyi.co.uk |
|---|
Location
| Registered Address | Office D-160 First Floor New Covent Garden London SW8 5LL |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | William Robert Urmenyi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,806 |
| Cash | £118 |
| Current Liabilities | £2,924 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 17 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 August 2017 | Registered office address changed from 61 Link House New Covent Garden Nine Elms Lane London SW8 5PA to Office D-160 First Floor New Covent Garden London SW8 5LL on 2 August 2017 (1 page) |
| 2 August 2017 | Registered office address changed from 61 Link House New Covent Garden Nine Elms Lane London SW8 5PA to Office D-160 First Floor New Covent Garden London SW8 5LL on 2 August 2017 (1 page) |
| 28 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 21 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 17 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Register inspection address has been changed (1 page) |
| 23 February 2010 | Register inspection address has been changed (1 page) |
| 23 February 2010 | Director's details changed for William Robert Urmenyi on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for William Robert Urmenyi on 22 February 2010 (2 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 7 April 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 26 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 2 April 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 13 April 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 8 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 4 July 2005 | Return made up to 13/02/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 13/02/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 7 June 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 27 oaks avenue worcester park surrey KT4 8XE (1 page) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 27 oaks avenue worcester park surrey KT4 8XE (1 page) |
| 19 February 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 19 February 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 25 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 25 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 8 March 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 14 December 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 14 December 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | Registered office changed on 22/02/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | Incorporation (14 pages) |
| 13 February 2001 | Incorporation (14 pages) |