| Company Name | Urban Integrated Spatial Model Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06463352 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2008(16 years, 3 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Mr Kelvin James Campbell |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2008(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 12 Montagu Place London W1H 2EP |
| Director Name | Louise Reid |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 January 2008(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 12 Montagu Place Marylebone London W1H 2ET |
| Secretary Name | Louise Reid |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 January 2008(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 12 Montagu Place Marylebone London W1H 2ET |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 40 Welbeck Street London W1G 8LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Louise Reid 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Kelvin James Campbell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2013 | Application to strike the company off the register (3 pages) |
| 12 April 2013 | Application to strike the company off the register (3 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 1 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
| 1 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
| 1 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
| 16 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 19 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for Mr Kelvin James Campbell on 29 January 2010 (2 pages) |
| 30 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Director's details changed for Mr Kelvin James Campbell on 29 January 2010 (2 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 14 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 14 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 28 January 2008 | New director appointed (2 pages) |
| 28 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2008 | Secretary resigned (1 page) |
| 28 January 2008 | Secretary resigned (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | New director appointed (2 pages) |
| 28 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Incorporation (16 pages) |
| 3 January 2008 | Incorporation (16 pages) |