Company NameUrbanics Ltd
Company StatusDissolved
Company Number08338265
CategoryPrivate Limited Company
Incorporation Date20 December 2012(11 years, 4 months ago)
Dissolution Date6 June 2017 (6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Ahmed Abdel Khalek Desouky
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityEgyptian
StatusClosed
Appointed20 December 2012(same day as company formation)
RoleArchitect
Country of ResidenceSaudi Arabia
Correspondence Address38 Ahmed Al Sawi St
Nasr City
Cairo
7552
Director NameMr Amir Hossameldin Mohamed Gohar
Date of BirthJune 1976 (Born 47 years ago)
NationalityEgyptian
StatusClosed
Appointed20 December 2012(same day as company formation)
RoleArchitect
Country of ResidenceUnited States
Correspondence Address38 Ahmed Al Sawi St
Nasr City
Cairo
7552
Director NameMs Unjela Kaleem
Date of BirthJune 1970 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed20 December 2012(same day as company formation)
RoleCommunity Development Specialist
Country of ResidencePakistan
Correspondence Address38 Ahmed Al Sawi St
Nasr City
Cairo
7552

Contact

Websiteurbanics.org

Location

Registered Address2 St Georges Mews
43 Westminster Bridge Road
London
SE1 7JB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

34 at £1Unjela Kaleem
34.00%
Ordinary
33 at £1Ahmed Abdel Khalek Desouky
33.00%
Ordinary
33 at £1Amir Hossameldin Mohamed Gohar
33.00%
Ordinary

Financials

Year2014
Net Worth£3,160
Cash£4,493
Current Liabilities£9,985

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2017First Gazette notice for compulsory strike-off (1 page)
21 March 2017First Gazette notice for compulsory strike-off (1 page)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(5 pages)
26 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(5 pages)
5 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(5 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 May 2014Compulsory strike-off action has been discontinued (1 page)
3 May 2014Compulsory strike-off action has been discontinued (1 page)
1 May 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(5 pages)
1 May 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(5 pages)
28 April 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 April 2014 (3 pages)
28 April 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 April 2014 (3 pages)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
20 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
20 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)