Urgent Limited

Company Name	Urgent Limited
Company Status	Dissolved
Company Number	04252881
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stelios Ioakim
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Cypriot
Status	Closed
Appointed	19 September 2005(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 September 2008)
Role	Consultant
Correspondence Address	4 Pavlou Nirvana St Alpha Tower 1st Floor Suite 13 Cy 3021 Limassol Foreign

Secretary Name	Christabel Services Ltd (Corporation)
Status	Closed
Appointed	26 January 2005(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 September 2008)
Correspondence Address	Drake Chambers Tortola Foreign

Director Name	Stelios Ioakim
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	06 August 2001(3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 26 January 2005)
Role	Consultant
Correspondence Address	29 Edessas Street Kallithea Limassol 3115 Foreign

Secretary Name	Joanna Papantoniou
Nationality	British
Status	Resigned
Appointed	06 August 2001(3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 26 January 2005)
Role	Secretary
Correspondence Address	35 Ellis Lambetti Street Panthea Limassol 3120 Foreign

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	13 April 2004(2 years, 9 months after company formation)
Appointment Duration	1 week, 3 days (resigned 23 April 2004)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Director Name	Christabel Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 2005(3 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 September 2005)
Correspondence Address	4 Pavlou Nirvana Street Alpha Tower 1st Floor Office 13 Limassol 3021 Cyprus

Director Name	Christabel Services Ltd (Corporation)
Status	Resigned
Appointed	26 January 2005(3 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 26 January 2005)
Correspondence Address	Drake Chambers Tortola Foreign

Location

Registered Address	Suite 100 2nd Floor 20 Old Street London EC1V 9AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2008	Application for striking-off (1 page)
8 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
16 November 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
21 August 2007	Return made up to 16/07/07; no change of members (6 pages)
16 August 2006	Return made up to 16/07/06; full list of members (6 pages)
14 July 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 November 2005	New secretary appointed (1 page)
1 November 2005	Director resigned (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	Director resigned (1 page)
12 July 2005	Total exemption full accounts made up to 31 December 2003 (12 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
3 November 2004	Return made up to 16/07/04; full list of members (6 pages)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 April 2004	Secretary resigned (1 page)
26 April 2004	Registered office changed on 26/04/04 from: international house 31 church road hendon london NW4 4EB (1 page)
20 April 2004	New secretary appointed (2 pages)
18 August 2003	Return made up to 16/07/03; full list of members (6 pages)
12 May 2003	Full accounts made up to 31 December 2002 (16 pages)
8 May 2003	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
27 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
7 August 2001	Director resigned (2 pages)
16 July 2001	Incorporation (16 pages)

Urgent Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London