| Company Name | URBS Gardens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04952196 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2003(20 years, 6 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 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 | Ken Urbanowski |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Tottenhall Road Palmers Green London N13 6HX |
| Secretary Name | Luisa Bellavita |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Tottenhall Road Palmers Green London N13 6HX |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Contact
| Website | urbsgardens.co.uk |
|---|---|
| Telephone | 07 507331486 |
| Telephone region | Mobile |
Location
| Registered Address | 46 Tottenhall Road Palmers Green London N13 6HX |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Bowes |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | K. Urbanowski 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,515 |
| Current Liabilities | £15,981 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2018 | Application to strike the company off the register (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 16 May 2018 | Previous accounting period extended from 31 October 2017 to 30 November 2017 (1 page) |
| 17 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 17 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 18 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 15 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 20 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 21 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 26 July 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Ken Urbanowski on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Ken Urbanowski on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Ken Urbanowski on 3 December 2009 (2 pages) |
| 3 July 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 3 July 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 19 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 29 November 2007 | Return made up to 04/11/07; no change of members (6 pages) |
| 29 November 2007 | Return made up to 04/11/07; no change of members (6 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 15 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 8 September 2006 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
| 8 September 2006 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
| 24 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 25 April 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 25 April 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 9 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | Registered office changed on 17/11/03 from: 280 gray's inn road london WC1X 8EB (1 page) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | Registered office changed on 17/11/03 from: 280 gray's inn road london WC1X 8EB (1 page) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Incorporation (17 pages) |
| 4 November 2003 | Incorporation (17 pages) |