| Company Name | Urbanissue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02672569 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1992(32 years, 4 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Francis Smith |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1993(1 year after company formation) |
| Appointment Duration | 21 years, 11 months (closed 09 December 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
| Secretary Name | Mrs Elaine Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1993(1 year after company formation) |
| Appointment Duration | 21 years, 11 months (closed 09 December 2014) |
| Role | Company Director |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
Location
| Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Francis Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Elaine Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,702 |
| Current Liabilities | £1,702 |
Accounts
| Latest Accounts | 16 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 16 June |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | Application to strike the company off the register (3 pages) |
| 19 August 2014 | Application to strike the company off the register (3 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 16 June 2014 (3 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 16 June 2014 (3 pages) |
| 14 July 2014 | Previous accounting period extended from 31 December 2013 to 16 June 2014 (1 page) |
| 14 July 2014 | Previous accounting period extended from 31 December 2013 to 16 June 2014 (1 page) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 August 2012 | Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 6 August 2012 (1 page) |
| 21 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 21 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 18 January 2010 | Director's details changed for Mr Francis Smith on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Secretary's details changed for Mrs Elaine Smith on 1 October 2009 (1 page) |
| 18 January 2010 | Director's details changed for Mr Francis Smith on 1 October 2009 (2 pages) |
| 18 January 2010 | Secretary's details changed for Mrs Elaine Smith on 1 October 2009 (1 page) |
| 18 January 2010 | Director's details changed for Mr Francis Smith on 1 October 2009 (2 pages) |
| 18 January 2010 | Secretary's details changed for Mrs Elaine Smith on 1 October 2009 (1 page) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 12 August 2005 | Secretary's particulars changed (1 page) |
| 12 August 2005 | Secretary's particulars changed (1 page) |
| 12 August 2005 | Director's particulars changed (1 page) |
| 12 August 2005 | Director's particulars changed (1 page) |
| 25 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 October 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 October 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 March 2000 | (4 pages) |
| 14 March 2000 | (4 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 March 1999 | (4 pages) |
| 12 March 1999 | (4 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 March 1998 | (4 pages) |
| 9 March 1998 | (4 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 July 1997 | (4 pages) |
| 1 July 1997 | (4 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 July 1996 | (4 pages) |
| 5 July 1996 | (4 pages) |
| 2 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 August 1995 | (4 pages) |
| 9 August 1995 | (4 pages) |