URT1 LIMITED
Company is dissolved
General Information
NAME
URT1 LIMITED
COMPANY NUMBER
05445039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/05/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/05/2019
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about URT1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URT1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URT1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2005 - 07/06/2007 (2 years and 1 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 06/05/2005 - 07/06/2007 (2 years and 1 months) Secretary: 06/05/2005 - 07/06/2007 (2 years and 1 months) Born in Apr 1983 |
Resigned | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
07/06/2007 - 06/02/2017 (9 years and 7 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/06/2007 - 11/12/2008 (1 years and 6 months) Born in Feb 1980 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 2371 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 22/08/2018 | Philip Van Den Berg (920936134) has left the board |
| 22/08/2018 | New Board Member Sean Gaskell (924960626) Appointed |
| 21/08/2018 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 23/05/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 08/02/2017 | Neal Shah (911824980) has left the board |
| 08/02/2017 | Dominique Claude Audin (920554553) has left the board |
| 22/07/2016 | Dave John Elzas (920554546) has left the board |
| 27/06/2016 | New Board Member Philip Van Den Berg (920936134) Appointed |
| 17/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 01/03/2016 | New Board Member Dominique Claude Audin (920554553) Appointed |
| 01/03/2016 | New Board Member Dave John Elzas (920554546) Appointed |
| 07/01/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 06/02/2014 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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