Active - Proposal to Strike off
Company Information for URBANNA LIMITED
4 RADSTOCK LANE, EARLEY, READING, RG6 5QL,
|
Company Registration Number
04311340
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
URBANNA LIMITED | |
Legal Registered Office | |
4 RADSTOCK LANE EARLEY READING RG6 5QL Other companies in RG1 | |
Company Number | 04311340 | |
---|---|---|
Company ID Number | 04311340 | |
Date formed | 2001-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 16:04:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
URBANNA ASSOCIATES, L.P. | 2618 EAST BROAD ST RICHMOND VA 23223 | Active | Company formed on the 1999-01-20 | |
URBANNA AUTO AND MARINE SALES INC. | PO BOX 127 URBANNA VA 23175 | Active | Company formed on the 1971-12-28 | |
Urbanna Beautification, Inc. | 131 CROSS STREET PO BOX 1180 URBANNA VA 23175 | ACTIVE | Company formed on the 2015-10-27 | |
Urbanna Boat Works, LLC | 548 DEAGLES RD DELTAVILLE VA 23043 | Active | Company formed on the 2010-04-01 | |
URBANNA BUILDERS' SUPPLY CO., LLC | 146 GENERAL PULLER HWY SALUDA VA 23149 | Active | Company formed on the 2005-02-02 | |
URBANNA CORPORATION | 10 ARAGON AVE CORAL GABLES FL 33134 | Active | Company formed on the 1987-12-09 | |
URBANNA CREEK YACHT CLUB | PO BOX 542 URBANNA VA 23175-0542 | Active | Company formed on the 1980-10-14 | |
URBANNA CRUISES, INC. | PO BOX 997 PO BOX 27 URBANNA VA 23175 | Active | Company formed on the 2013-04-09 | |
Urbanna Creek Enterprises, LLC | 40 Cross Street, 3rd Floor Urbanna VA 23175 | Active | Company formed on the 2013-10-25 | |
URBANNA DEVELOPMENTS PTY. LTD. | Active | Company formed on the 2018-10-16 | ||
URBANNA DEVELOPMENTS PTY. LTD. | Strike-off action in progress | Company formed on the 2018-10-16 | ||
URBANNA DREAM HOMES LLC | 10 ARAGON AVE #1402 CORAL GABLES FL 33134 | Active | Company formed on the 2021-06-21 | |
URBANNA FARM LLC | Georgia | Unknown | ||
URBANNA FARM LLC | Georgia | Unknown | ||
URBANNA HARBOUR YACHT CLUB, A CONDOMINIUM UNIT OWNERS ASSOCIATION, INC. | PO BOX 404 URBANNA VA 23175-0267 | Active | Company formed on the 1993-05-07 | |
Urbanna Home Inspection, LLC | 140 Rappahannock Ave. Urbanna VA 23175 | Active | Company formed on the 2014-08-05 | |
URBANNA I LLC | 255 ALHAMBRA CIRCLE CORAL GABLES FL 33134 | Inactive | Company formed on the 2011-11-16 | |
URBANNA III LLC | 255 ALHAMBRA CIRCLE CORAL GABLES FL 33134 | Inactive | Company formed on the 2011-10-25 | |
URBANNA INC CONSTRUCTION MANAGERS AND CONSULTANTS | New Jersey | Unknown | ||
URBANNA INN INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN LEITCH |
||
STEPHEN JOHN LEITCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN PETER ROTHWELL |
Director | ||
GRAHAM ANDREW LOADER |
Director | ||
CHRISTINE MARY ROTHWELL |
Company Secretary | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
V2 MAL LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
BOSCO LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2001-10-25 | Active - Proposal to Strike off | |
SELVA INVESTMENTS GROUP LTD | Company Secretary | 2004-05-01 | CURRENT | 2001-02-09 | Active - Proposal to Strike off | |
OSCURA LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2001-10-25 | Active | |
SUPERBIKE SCHOOL LTD | Company Secretary | 2002-08-01 | CURRENT | 2001-12-14 | Liquidation | |
READING VOLUNTARY ACTION | Director | 2015-03-11 | CURRENT | 1994-10-24 | Active | |
SUPERBIKE SCHOOL LTD | Director | 2013-03-15 | CURRENT | 2001-12-14 | Liquidation | |
V2 MAL LIMITED | Director | 2013-03-15 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
LEITCHS LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
EUROPEAN SUPERBIKE SCHOOL LTD | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active - Proposal to Strike off | |
COMMUNICATIONS HOLDINGS LIMITED | Director | 2009-08-19 | CURRENT | 2005-11-29 | Dissolved 2014-03-04 | |
COMMUNICATIONS TRADE SUPPLIES MANUFACTURING LIMITED | Director | 2009-08-19 | CURRENT | 1993-12-17 | Liquidation | |
DOS CAMINOS LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2014-02-11 | |
SELVA INVESTMENTS GROUP LTD | Director | 2002-04-01 | CURRENT | 2001-02-09 | Active - Proposal to Strike off | |
OSCURA LIMITED | Director | 2001-10-25 | CURRENT | 2001-10-25 | Active | |
BOSCO LIMITED | Director | 2001-10-25 | CURRENT | 2001-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM 10-14 Duke Street Reading RG1 4RU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROTHWELL | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/10 FROM Thames Tower Station Road Reading Berkshire RG1 1LX | |
AR01 | 25/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN PETER ROTHWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LEITCH / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 100000/150000 02/09 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 02/09/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: OSWALD HOUSE 24-26 QUEENS ROAD READING BERKSHIRE RG1 4AU | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | PORTFOLIO VENTURES (READING) NOMINEE 1 LIMITED AND PORTFOLIO VENTURES (READING) NOMINEE 2LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 114,743 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBANNA LIMITED
Called Up Share Capital | 2012-01-01 | £ 100,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 98 |
Current Assets | 2012-01-01 | £ 98 |
Shareholder Funds | 2012-01-01 | £ 114,645 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as URBANNA LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |