-
URTE (UK) LTD - Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Company Information
- Company registration number
- 05249370
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Second Floor De Burgh House
- Market Road
- Wickford
- Essex
- SS12 0FD Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD UK
Management
- Managing Directors
- -
- Company secretaries
- KINGSLEY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-04
- Dissolved on
- 2018-01-23
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Alexey Seliverstov
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-10-04
-
URTE (UK) LTD Company Description
- URTE (UK) LTD is a ltd registered in United Kingdom with the Company reg no 05249370. Its current trading status is "closed". It was registered 2004-10-04. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at Second Floor De Burgh House .
Get URTE (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urte (Uk) Ltd - Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Did you know? kompany provides original and official company documents for URTE (UK) LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
-
31/12/15 TOTAL EXEMPTION SMALL (2016-09-28) - AA
-
APPOINTMENT TERMINATED, DIRECTOR AMBER ALLEN (2016-03-01) - TM01
-
20/06/16 FULL LIST (2016-06-20) - AR01
-
DIRECTOR APPOINTED MRS ANNE ROSE STAGG (2016-03-01) - AP01
keyboard_arrow_right 2015
-
04/10/15 FULL LIST (2015-10-05) - AR01
-
31/12/14 TOTAL EXEMPTION SMALL (2015-10-01) - AA
keyboard_arrow_right 2014
-
04/10/14 FULL LIST (2014-11-13) - AR01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-02) - AA
-
DIRECTOR APPOINTED MISS AMBER JADE ALLEN (2014-08-12) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR STACEY HAMMEL (2014-08-11) - TM01
-
DIRECTOR APPOINTED MISS STACEY LORRAINE HAMMEL (2014-04-30) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR LAURA JONES (2014-04-30) - TM01
keyboard_arrow_right 2013
-
04/10/13 FULL LIST (2013-10-15) - AR01
-
31/12/12 TOTAL EXEMPTION SMALL (2013-08-19) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JONES / 10/08/2013 (2013-08-14) - CH01
keyboard_arrow_right 2012
-
APPOINTMENT TERMINATED, DIRECTOR ZOE MCALISTER (2012-02-08) - TM01
-
DIRECTOR APPOINTED MISS. LAURA JONES (2012-02-09) - AP01
-
31/12/11 TOTAL EXEMPTION SMALL (2012-09-19) - AA
-
APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK (2012-04-11) - TM01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 (2012-10-08) - CH04
-
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 (2012-10-10) - AAMD
-
REGISTERED OFFICE CHANGED ON 08/10/2012 FROM (2012-10-08) - AD01
-
04/10/12 FULL LIST (2012-10-08) - AR01
keyboard_arrow_right 2011
-
04/10/11 FULL LIST (2011-11-01) - AR01
-
31/12/10 TOTAL EXEMPTION SMALL (2011-09-27) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 04/02/2011 (2011-02-09) - CH01
keyboard_arrow_right 2010
-
04/10/10 FULL LIST (2010-10-06) - AR01
-
31/12/09 TOTAL EXEMPTION SMALL (2010-09-27) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 01/10/2009 (2010-02-10) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 01/10/2009 (2010-02-10) - CH01
keyboard_arrow_right 2009
-
DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 03/08/2009 (2009-08-06) - 288c
-
31/12/08 TOTAL EXEMPTION SMALL (2009-11-04) - AA
-
04/10/09 FULL LIST (2009-10-14) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 04/10/2009 (2009-10-14) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 04/10/2009 (2009-10-14) - CH01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 04/10/2009 (2009-10-14) - CH04
-
REGISTERED OFFICE CHANGED ON 04/03/2009 FROM (2009-03-04) - 287
keyboard_arrow_right 2008
-
DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 18/11/2008 (2008-11-20) - 288c
-
31/12/07 TOTAL EXEMPTION SMALL (2008-11-01) - AA
-
RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS (2008-10-15) - 363a
-
LOCATION OF DEBENTURE REGISTER (2008-10-15) - 190
-
SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 (2008-08-28) - 288c
-
GBP IC 100/40 (2008-06-10) - 169
-
PURCHASE AGREEMENT 28/05/2008 (2008-06-02) - RES13
-
RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS; AMEND (2008-05-13) - 363a
-
LOCATION OF REGISTER OF MEMBERS (2008-05-08) - 353
-
DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 25/03/2008 (2008-03-26) - 288c
-
DIRECTOR APPOINTED MISS MARYTE ZABURAITE (2008-03-04) - 288a
-
APPOINTMENT TERMINATED DIRECTOR NARCIZAS PAUGA (2008-02-29) - 288b
-
APPOINTMENT TERMINATED DIRECTOR MARYTE ZABURAITE (2008-11-24) - 288b
keyboard_arrow_right 2007
-
DIRECTOR'S PARTICULARS CHANGED (2007-06-12) - 288c
-
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 (2007-06-14) - AA
-
REGISTERED OFFICE CHANGED ON 08/06/07 FROM: (2007-06-08) - 287
-
DIRECTOR'S PARTICULARS CHANGED (2007-09-24) - 288c
-
RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS (2007-10-23) - 363a
-
NEW DIRECTOR APPOINTED (2007-07-19) - 288a
keyboard_arrow_right 2006
-
RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS (2006-11-24) - 363s
-
NEW DIRECTOR APPOINTED (2006-05-30) - 288a
-
DIRECTOR RESIGNED (2006-05-30) - 288b
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-25) - AA
-
ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 (2006-05-17) - 225
keyboard_arrow_right 2005
-
DIRECTOR'S PARTICULARS CHANGED (2005-07-28) - 288c
-
RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS (2005-10-25) - 363s
-
DIRECTOR RESIGNED (2005-12-02) - 288b
-
NEW DIRECTOR APPOINTED (2005-11-29) - 288a
keyboard_arrow_right 2004
-
SECRETARY'S PARTICULARS CHANGED (2004-12-20) - 288c
-
NEW DIRECTOR APPOINTED (2004-12-07) - 288a
-
AD 05/10/04--------- (2004-10-11) - 88(2)R
-
NEW DIRECTOR APPOINTED (2004-10-11) - 288a
-
NEW SECRETARY APPOINTED (2004-10-11) - 288a
-
INCORPORATION DOCUMENTS (2004-10-04) - NEWINC
-
SECRETARY RESIGNED (2004-10-04) - 288b
-
DIRECTOR RESIGNED (2004-10-04) - 288b