| Company Name | Urban Circus 3D Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06945592 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2009(14 years, 10 months ago) |
| Dissolution Date | 31 July 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Samantha Emma Goddard |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 October 2009(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 31 July 2012) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 43 Forbes Street West End Brisbane Queensland 4101 |
| Director Name | Benjamin Robert Guy |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 October 2009(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 31 July 2012) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 43 Forbes Street West End Brisbane Queensland 4101 |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2012 | Application to strike the company off the register (3 pages) |
| 4 April 2012 | Application to strike the company off the register (3 pages) |
| 19 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 19 July 2011 | Director's details changed for Benjamin Robert Guy on 15 June 2011 (2 pages) |
| 19 July 2011 | Director's details changed for Samantha Emma Goddard on 15 June 2011 (2 pages) |
| 19 July 2011 | Director's details changed for Samantha Emma Goddard on 15 June 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 19 July 2011 | Director's details changed for Benjamin Robert Guy on 15 June 2011 (2 pages) |
| 13 June 2011 | Registered office address changed from C/O Blick Rothenberg Chartered Accountants 12 York Gate Regents Park London NW1 4QS United Kingdom on 13 June 2011 (1 page) |
| 13 June 2011 | Registered office address changed from C/O Blick Rothenberg Chartered Accountants 12 York Gate Regents Park London NW1 4QS United Kingdom on 13 June 2011 (1 page) |
| 25 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 29 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 10 November 2009 | Appointment of Benjamin Robert Guy as a director (2 pages) |
| 10 November 2009 | Statement of capital following an allotment of shares on 13 October 2009
|
| 10 November 2009 | Appointment of Samantha Emma Goddard as a director (2 pages) |
| 10 November 2009 | Appointment of Benjamin Robert Guy as a director (2 pages) |
| 10 November 2009 | Appointment of Samantha Emma Goddard as a director (2 pages) |
| 10 November 2009 | Statement of capital following an allotment of shares on 13 October 2009
|
| 13 October 2009 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 13 October 2009 (1 page) |
| 13 October 2009 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 13 October 2009 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 13 October 2009 | Registered office address changed from The Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 13 October 2009 (1 page) |
| 26 June 2009 | Incorporation (13 pages) |
| 26 June 2009 | Incorporation (13 pages) |