| Company Name | Urbana Idr Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08450832 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2013(11 years, 1 month ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Rafael Rodrigo Rodriguez |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 16 July 2013(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 03 April 2018) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 126 Wigmore Street London W1U 3RZ |
| Director Name | Ms Samantha Chambers |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 126 Wigmore Street London W1U 3RZ |
| Director Name | Cristobal Navarro Saez |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 21 March 2013(2 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 16 July 2013) |
| Role | Company Director |
| Country of Residence | Spanish |
| Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Contact
| Website | www.urbana-idr.com |
|---|---|
| Telephone | 07 889541328 |
| Telephone region | Mobile |
Location
| Registered Address | 126 Wigmore Street London W1U 3RZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
| 20 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2013 | Appointment of Rafael Rodrigo Rodriguez as a director (3 pages) |
| 26 July 2013 | Appointment of Rafael Rodrigo Rodriguez as a director (3 pages) |
| 23 July 2013 | Termination of appointment of Cristobal Navarro Saez as a director (2 pages) |
| 23 July 2013 | Termination of appointment of Cristobal Navarro Saez as a director (2 pages) |
| 28 March 2013 | Appointment of Cristobal Navarro Saez as a director (3 pages) |
| 28 March 2013 | Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU United Kingdom on 28 March 2013 (2 pages) |
| 28 March 2013 | Termination of appointment of Samantha Chambers as a director (2 pages) |
| 28 March 2013 | Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU United Kingdom on 28 March 2013 (2 pages) |
| 28 March 2013 | Termination of appointment of Samantha Chambers as a director (2 pages) |
| 28 March 2013 | Appointment of Cristobal Navarro Saez as a director (3 pages) |
| 19 March 2013 | Incorporation
|
| 19 March 2013 | Incorporation
|