| Company Name | The Urban Regeneration Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06806310 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2009(15 years, 2 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Ms Philippa Sophie Cartwright |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Gallery 14 Upland Road London Greater London SE22 9EE |
| Secretary Name | Mr Charles Roderick Spencer Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Park Lane Reigate Surrey RH2 8JX |
Contact
| Website | www.xtremefitmess.com |
|---|
Location
| Registered Address | The Gallery 14 Upland Road London Greater London SE22 9EE |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Peckham Rye |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Philippa Sophie Cartwright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102 |
| Cash | £5,755 |
| Current Liabilities | £11,445 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2018 | Director's details changed for Ms. Philippa Sophie Cartwright on 17 January 2018 (2 pages) |
| 17 January 2018 | Change of details for Ms. Philippa Sophie Cartwright as a person with significant control on 17 January 2018 (2 pages) |
| 17 January 2018 | Director's details changed for Ms. Philippa Sophie Cartwright on 17 January 2018 (2 pages) |
| 17 January 2018 | Change of details for Ms. Philippa Sophie Cartwright as a person with significant control on 17 January 2018 (2 pages) |
| 11 January 2018 | Application to strike the company off the register (3 pages) |
| 11 January 2018 | Application to strike the company off the register (3 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 8 February 2017 | Confirmation statement made on 30 January 2017 with updates (7 pages) |
| 8 February 2017 | Confirmation statement made on 30 January 2017 with updates (7 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 13 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 7 July 2015 | Director's details changed for Ms Philippa Sophie Cartwright on 7 July 2015 (2 pages) |
| 7 July 2015 | Director's details changed for Ms Philippa Sophie Cartwright on 7 July 2015 (2 pages) |
| 7 July 2015 | Director's details changed for Ms Philippa Sophie Cartwright on 7 July 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 4 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 25 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 May 2013 | Director's details changed for Ms Philippa Sophie Cartwright on 16 May 2013 (2 pages) |
| 16 May 2013 | Director's details changed for Ms Philippa Sophie Cartwright on 16 May 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Registered office address changed from 158 Southfield Road Londin W4 1AN United Kingdom on 19 March 2013 (1 page) |
| 19 March 2013 | Director's details changed for Ms Philippa Sophie Cartwright on 17 January 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Ms Philippa Sophie Cartwright on 17 January 2013 (2 pages) |
| 19 March 2013 | Registered office address changed from 158 Southfield Road Londin W4 1AN United Kingdom on 19 March 2013 (1 page) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 December 2012 | Registered office address changed from 23 Gables Close Camberwell London SE5 7QF United Kingdom on 14 December 2012 (1 page) |
| 14 December 2012 | Registered office address changed from 23 Gables Close Camberwell London SE5 7QF United Kingdom on 14 December 2012 (1 page) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2012 | Register inspection address has been changed from Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom (1 page) |
| 17 February 2012 | Register inspection address has been changed from Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom (1 page) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 22 September 2011 | Previous accounting period extended from 31 December 2010 to 30 April 2011 (1 page) |
| 22 September 2011 | Previous accounting period extended from 31 December 2010 to 30 April 2011 (1 page) |
| 7 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 March 2010 | Termination of appointment of Charles Fowler as a secretary (1 page) |
| 22 March 2010 | Termination of appointment of Charles Fowler as a secretary (1 page) |
| 22 March 2010 | Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX on 22 March 2010 (1 page) |
| 22 March 2010 | Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX on 22 March 2010 (1 page) |
| 19 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Register inspection address has been changed (1 page) |
| 22 December 2009 | Register inspection address has been changed (1 page) |
| 27 November 2009 | Director's details changed for Miss Philippa Sophie Cartwright on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Miss Philippa Sophie Cartwright on 27 November 2009 (2 pages) |
| 19 February 2009 | Resolutions
|
| 19 February 2009 | Resolutions
|
| 16 February 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 16 February 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 30 January 2009 | Incorporation (9 pages) |
| 30 January 2009 | Incorporation (9 pages) |