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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
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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
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https://www.kompany.co.uk/p/uk/05249370#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05249370#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05249370#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR AMBER ALLEN (2016-03-01) - TM01
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20/06/16 FULL LIST (2016-06-20) - AR01
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DIRECTOR APPOINTED MRS ANNE ROSE STAGG (2016-03-01) - AP01
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keyboard_arrow_right 2015
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04/10/15 FULL LIST (2015-10-05) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-01) - AA
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keyboard_arrow_right 2014
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04/10/14 FULL LIST (2014-11-13) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-02) - AA
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DIRECTOR APPOINTED MISS AMBER JADE ALLEN (2014-08-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STACEY HAMMEL (2014-08-11) - TM01
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DIRECTOR APPOINTED MISS STACEY LORRAINE HAMMEL (2014-04-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LAURA JONES (2014-04-30) - TM01
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keyboard_arrow_right 2013
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04/10/13 FULL LIST (2013-10-15) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-08-19) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JONES / 10/08/2013 (2013-08-14) - CH01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ZOE MCALISTER (2012-02-08) - TM01
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DIRECTOR APPOINTED MISS. LAURA JONES (2012-02-09) - AP01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-19) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK (2012-04-11) - TM01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 (2012-10-08) - CH04
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 (2012-10-10) - AAMD
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REGISTERED OFFICE CHANGED ON 08/10/2012 FROM (2012-10-08) - AD01
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04/10/12 FULL LIST (2012-10-08) - AR01
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keyboard_arrow_right 2011
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04/10/11 FULL LIST (2011-11-01) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 04/02/2011 (2011-02-09) - CH01
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keyboard_arrow_right 2010
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04/10/10 FULL LIST (2010-10-06) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 01/10/2009 (2010-02-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 01/10/2009 (2010-02-10) - CH01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 03/08/2009 (2009-08-06) - 288c
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-04) - AA
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04/10/09 FULL LIST (2009-10-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 04/10/2009 (2009-10-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 04/10/2009 (2009-10-14) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 04/10/2009 (2009-10-14) - CH04
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM (2009-03-04) - 287
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 18/11/2008 (2008-11-20) - 288c
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31/12/07 TOTAL EXEMPTION SMALL (2008-11-01) - AA
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS (2008-10-15) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-10-15) - 190
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SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 (2008-08-28) - 288c
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GBP IC 100/40 (2008-06-10) - 169
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PURCHASE AGREEMENT 28/05/2008 (2008-06-02) - RES13
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS; AMEND (2008-05-13) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-05-08) - 353
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 25/03/2008 (2008-03-26) - 288c
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DIRECTOR APPOINTED MISS MARYTE ZABURAITE (2008-03-04) - 288a
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APPOINTMENT TERMINATED DIRECTOR NARCIZAS PAUGA (2008-02-29) - 288b
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APPOINTMENT TERMINATED DIRECTOR MARYTE ZABURAITE (2008-11-24) - 288b
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-06-12) - 288c
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 (2007-06-14) - AA
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REGISTERED OFFICE CHANGED ON 08/06/07 FROM: (2007-06-08) - 287
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DIRECTOR'S PARTICULARS CHANGED (2007-09-24) - 288c
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS (2007-10-23) - 363a
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NEW DIRECTOR APPOINTED (2007-07-19) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS (2006-11-24) - 363s
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NEW DIRECTOR APPOINTED (2006-05-30) - 288a
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DIRECTOR RESIGNED (2006-05-30) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-25) - AA
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 (2006-05-17) - 225
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-07-28) - 288c
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS (2005-10-25) - 363s
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DIRECTOR RESIGNED (2005-12-02) - 288b
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NEW DIRECTOR APPOINTED (2005-11-29) - 288a
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keyboard_arrow_right 2004
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SECRETARY'S PARTICULARS CHANGED (2004-12-20) - 288c
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NEW DIRECTOR APPOINTED (2004-12-07) - 288a
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AD 05/10/04--------- (2004-10-11) - 88(2)R
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NEW DIRECTOR APPOINTED (2004-10-11) - 288a
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NEW SECRETARY APPOINTED (2004-10-11) - 288a
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INCORPORATION DOCUMENTS (2004-10-04) - NEWINC
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SECRETARY RESIGNED (2004-10-04) - 288b
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DIRECTOR RESIGNED (2004-10-04) - 288b
