Company NameUSB Models Ltd
Company StatusDissolved
Company Number07074091
CategoryPrivate Limited Company
Incorporation Date12 November 2009(14 years, 5 months ago)
Dissolution Date26 June 2012 (11 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameAntonio Urrea Verdejo
Date of BirthSeptember 1974 (Born 49 years ago)
NationalitySpainish
StatusClosed
Appointed12 November 2009(same day as company formation)
RoleBusinessman
Country of ResidenceSpain
Correspondence Address1 C Veinte De Febrero
Spain
Valladolid
47001

Contact

Websitewww.usbmodels.co.uk
Email address[email protected]

Location

Registered AddressUnit 7 Robert Elliot Building
1 Old Nichol Street
London
E2 7HR
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWeavers
Built Up AreaGreater London

Shareholders

1 at £1Antonio Urrea Verdejo
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,182
Current Liabilities£9,182

Accounts

Latest Accounts30 November 2010 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

26 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012First Gazette notice for compulsory strike-off (1 page)
13 March 2012First Gazette notice for compulsory strike-off (1 page)
1 July 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
1 July 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
19 March 2011Compulsory strike-off action has been discontinued (1 page)
19 March 2011Compulsory strike-off action has been discontinued (1 page)
18 March 2011Annual return made up to 12 November 2010 with a full list of shareholders
Statement of capital on 2011-03-18
  • GBP 1
(3 pages)
18 March 2011Annual return made up to 12 November 2010 with a full list of shareholders
Statement of capital on 2011-03-18
  • GBP 1
(3 pages)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
8 April 2010Registered office address changed from 15 Gilliam Grove Surrey CR8 2NT on 8 April 2010 (2 pages)
8 April 2010Registered office address changed from 15 Gilliam Grove Surrey CR8 2NT on 8 April 2010 (2 pages)
8 April 2010Registered office address changed from 15 Gilliam Grove Surrey CR8 2NT on 8 April 2010 (2 pages)
21 December 2009Registered office address changed from 9 Devonshire Square London London London EC2M 4YF England on 21 December 2009 (2 pages)
21 December 2009Registered office address changed from 9 Devonshire Square London London London EC2M 4YF England on 21 December 2009 (2 pages)
12 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
12 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
12 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)