Company NameUrtechmate Limited
Company StatusDissolved
Company Number08599570
CategoryPrivate Limited Company
Incorporation Date5 July 2013(10 years, 9 months ago)
Dissolution Date16 April 2019 (5 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRenu Sadh
Date of BirthAugust 1964 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed05 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address20306 39th Avenue
Bayside
11361 New York
United States
Director NameMr Sushil Sadh
Date of BirthJune 1958 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed22 July 2013(2 weeks, 3 days after company formation)
Appointment Duration5 years, 8 months (closed 16 April 2019)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address20306 39th Avenue
Bayside
11361 New York
United States

Location

Registered Address29/30 Fitzroy Square
London
W1T 6LQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Urtechmate Inc
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,748
Cash£1,012
Current Liabilities£6,748

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

16 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019First Gazette notice for voluntary strike-off (1 page)
17 January 2019Application to strike the company off the register (3 pages)
4 January 2019Total exemption full accounts made up to 31 March 2018 (7 pages)
17 September 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
19 September 2017Confirmation statement made on 5 July 2017 with updates (4 pages)
19 September 2017Confirmation statement made on 5 July 2017 with updates (4 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 September 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
31 December 2015Total exemption full accounts made up to 31 March 2015 (10 pages)
31 December 2015Total exemption full accounts made up to 31 March 2015 (10 pages)
24 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(4 pages)
24 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(4 pages)
24 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(4 pages)
9 January 2015Total exemption full accounts made up to 31 March 2014 (9 pages)
9 January 2015Total exemption full accounts made up to 31 March 2014 (9 pages)
29 September 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
14 March 2014Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
14 March 2014Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
13 December 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director's Name- Sushil Sadh
(6 pages)
13 December 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director's Name- Sushil Sadh
(6 pages)
25 July 2013Appointment of Mr Sushil Sadh as a director
  • ANNOTATION A second filed AP01 was registered on 13/12/2013
(3 pages)
25 July 2013Appointment of Mr Sushil Sadh as a director
  • ANNOTATION A second filed AP01 was registered on 13/12/2013
(3 pages)
5 July 2013Incorporation
Statement of capital on 2013-07-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 July 2013Incorporation
Statement of capital on 2013-07-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)