URWI Investments Limited

Company Name	URWI Investments Limited
Company Status	Dissolved
Company Number	06499848
Category	Private Limited Company
Incorporation Date	11 February 2008(16 years, 2 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Closed
Appointed	22 June 2011(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland

Secretary Name	Kirsty Elizabeth Murray
Nationality	British
Status	Closed
Appointed	22 June 2011(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 June 2013)
Role	Company Director
Correspondence Address	Marathon House Drybridge Road Dundonald Kilmarnock Ayrshire KA2 9AE Scotland

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Gravel Path Berkhamsted Hertfordshire HP4 2PQ

Director Name	Mr Richard Paul Margree
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 06 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood End Sutton Place Abinger Hammer Surrey RH5 6RP

Director Name	Mr Brendan O'Grady
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Grafton House 2-3 Golden Square London W1F 9HR

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Secretary Name	Brendan O'Grady
Nationality	British
Status	Resigned
Appointed	10 March 2008(4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 January 2009)
Role	Company Director
Correspondence Address	C/O Lxb 2nd Floor Grafton House 2-3 Golden Square London W1F 9HR

Secretary Name	Mr Daniel Stephen Whitby
Nationality	British
Status	Resigned
Appointed	20 January 2009(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 212 Croxted Road Herne Hill London SE24 9DG

Director Name	Kirsty Elizabeth Murray
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(3 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland

Director Name	Forsters Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2008(same day as company formation)
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2008(same day as company formation)
Correspondence Address	31 Hill Street London W1J 5LS

Location

Registered Address	5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

340.7k at £1	Urwi Lp 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
15 February 2013	Application to strike the company off the register (3 pages)
15 February 2013	Application to strike the company off the register (3 pages)
11 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-02-11 GBP 340,738 (4 pages)
11 February 2013	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA United Kingdom on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA United Kingdom on 11 February 2013 (1 page)
11 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-02-11 GBP 340,738 (4 pages)
25 April 2012	Termination of appointment of Kirsty Murray as a director (1 page)
25 April 2012	Termination of appointment of Kirsty Elizabeth Murray as a director on 25 April 2012 (1 page)
1 March 2012	Registered office address changed from Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 1 March 2012 (1 page)
1 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (2 pages)
1 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (2 pages)
1 March 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
1 March 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
1 March 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
1 March 2012	Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (2 pages)
1 March 2012	Registered office address changed from Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 1 March 2012 (1 page)
3 January 2012	Full accounts made up to 31 March 2011 (12 pages)
3 January 2012	Full accounts made up to 31 March 2011 (12 pages)
9 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
9 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
19 July 2011	Appointment of James Cairns Mcmahon as a director (3 pages)
19 July 2011	Appointment of Kirsty Elizabeth Hamilton as a director (3 pages)
19 July 2011	Appointment of James Cairns Mcmahon as a director (3 pages)
19 July 2011	Appointment of Kirsty Elizabeth Hamilton as a director (3 pages)
12 July 2011	Appointment of Kirsty Elizabeth Hamilton as a secretary (3 pages)
12 July 2011	Appointment of Kirsty Elizabeth Hamilton as a secretary (3 pages)
11 July 2011	Registered office address changed from 2nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 11 July 2011 (2 pages)
11 July 2011	Termination of appointment of Daniel Whitby as a secretary (4 pages)
11 July 2011	Termination of appointment of Timothy Walton as a director (2 pages)
11 July 2011	Termination of appointment of Brendan O'grady as a director (2 pages)
11 July 2011	Registered office address changed from 2Nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 11 July 2011 (2 pages)
11 July 2011	Termination of appointment of Brendan O'grady as a director (2 pages)
11 July 2011	Termination of appointment of Nicholas Alford as a director (3 pages)
11 July 2011	Termination of appointment of Daniel Whitby as a secretary (4 pages)
11 July 2011	Termination of appointment of Timothy Walton as a director (2 pages)
11 July 2011	Termination of appointment of Nicholas Alford as a director (3 pages)
7 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-22 (2 pages)
7 July 2011	Company name changed lxb investments LIMITED\certificate issued on 07/07/11 RES15 ‐ Change company name resolution on 2011-06-22 (2 pages)
7 July 2011	Change of name notice (2 pages)
7 July 2011	Change of name notice (2 pages)
8 June 2011	Termination of appointment of Richard Margree as a director (2 pages)
8 June 2011	Termination of appointment of Richard Margree as a director (2 pages)
24 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (8 pages)
24 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (8 pages)
24 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 340,738 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 340,738 (4 pages)
18 February 2011	Resolutions RES13 ‐ Section 42(2)(a) 27/01/2011 RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 42(2)(a) 27/01/2011 (1 page)
8 July 2010	Full accounts made up to 31 December 2009 (12 pages)
8 July 2010	Full accounts made up to 31 December 2009 (12 pages)
10 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
30 January 2010	Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010 (3 pages)
30 January 2010	Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010 (3 pages)
16 September 2009	Full accounts made up to 31 December 2008 (12 pages)
16 September 2009	Full accounts made up to 31 December 2008 (12 pages)
18 August 2009	Return made up to 11/02/09; full list of members; amend (6 pages)
18 August 2009	Return made up to 11/02/09; full list of members; amend (6 pages)
23 April 2009	Company name changed lxb properties (langley farm) LIMITED\certificate issued on 23/04/09 (2 pages)
23 April 2009	Company name changed lxb properties (langley farm) LIMITED\certificate issued on 23/04/09 (2 pages)
11 February 2009	Return made up to 11/02/09; full list of members (4 pages)
11 February 2009	Return made up to 11/02/09; full list of members (4 pages)
30 January 2009	Secretary appointed daniel whitby (2 pages)
30 January 2009	Appointment Terminated Secretary brendan o'grady (1 page)
30 January 2009	Secretary appointed daniel whitby (2 pages)
30 January 2009	Appointment terminated secretary brendan o'grady (1 page)
19 May 2008	Appointment Terminated Secretary forsters secretaries LIMITED (1 page)
19 May 2008	Appointment Terminated Director forsters directors LIMITED (1 page)
19 May 2008	Appointment terminated director forsters directors LIMITED (1 page)
19 May 2008	Appointment terminated secretary forsters secretaries LIMITED (1 page)
10 April 2008	Director appointed richard margree (2 pages)
10 April 2008	Director appointed richard margree (2 pages)
1 April 2008	Director appointed brendan o'grady (2 pages)
1 April 2008	Director appointed brendan o'grady (2 pages)
20 March 2008	Secretary appointed brendan o'grady (2 pages)
20 March 2008	Secretary appointed brendan o'grady (2 pages)
19 March 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
19 March 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 31 hill street london W1J 5LS (1 page)
17 March 2008	Director appointed timothy walton (2 pages)
17 March 2008	Director appointed timothy walton (2 pages)
17 March 2008	Director appointed nicholas alford (2 pages)
17 March 2008	Director appointed nicholas alford (2 pages)
17 March 2008	Registered office changed on 17/03/2008 from 31 hill street london W1J 5LS (1 page)
10 March 2008	Company name changed forsters shelfco 287 LIMITED\certificate issued on 10/03/08 (2 pages)
10 March 2008	Company name changed forsters shelfco 287 LIMITED\certificate issued on 10/03/08 (2 pages)
11 February 2008	Incorporation (19 pages)

URWI Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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