| Company Name | Urbanetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03618725 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1998(25 years, 8 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
| Previous Name | Meadowscan Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mark Sandelson |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 December 1998(4 months, 1 week after company formation) |
| Appointment Duration | 19 years, 1 month (closed 30 January 2018) |
| Role | Business Owner |
| Correspondence Address | 55 Blenheim Terrace London NW8 0EJ |
| Secretary Name | Jeremy Vaughan Sandelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1998(4 months, 1 week after company formation) |
| Appointment Duration | 19 years, 1 month (closed 30 January 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Oak House Barrington Road Altrincham Cheshire WA14 1HZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Jeremy Sandelson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Sandelson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 28 May 1999 | Delivered on: 29 May 1999 Persons entitled: First Active Financial PLC Classification: Legal charge Secured details: £62,400.00 due or to become due from the company to the chargee. Particulars: 14 eagle heights bramlands avenue london SW11. Outstanding |
|---|---|
| 28 May 1999 | Delivered on: 29 May 1999 Persons entitled: First Active Financial PLC Classification: Legal charge Secured details: £88,000.00 due or to become due from the company to the chargee. Particulars: 27 maskelyne close london SW11. Outstanding |
| 28 May 1999 | Delivered on: 29 May 1999 Persons entitled: First Active Financial PLC Classification: Legal charge Secured details: £60,000.00 due or to become due from the company to the chargee. Particulars: Ground floor flat 208 haydons road london SW19. Outstanding |
| 27 May 1999 | Delivered on: 29 May 1999 Persons entitled: First Active Financial PLC Classification: Legal charge Secured details: £72,000.00 due or to become due from the company to the chargee. Particulars: 8 ethelburga street london SW11. Outstanding |
| 27 May 1999 | Delivered on: 29 May 1999 Persons entitled: First Active Financial PLC Classification: Legal charge Secured details: £60,000.00 due or to become due from the company to the chargee. Particulars: 29 merstone house borrodaile road london SW18. Outstanding |
| 27 May 1999 | Delivered on: 29 May 1999 Persons entitled: First Active Financial PLC Classification: Legal charge Secured details: £76,000.00 due or to become due from the company to the chargee. Particulars: 5 wayford street london SW11. Outstanding |
| 27 May 1999 | Delivered on: 29 May 1999 Persons entitled: First Active Financial PLC Classification: Legal charge Secured details: £57,600.00 due or to become due from the company to the chargee. Particulars: 11 jansen walk london SW11. Outstanding |
| 24 May 1999 | Delivered on: 27 May 1999 Persons entitled: First Active Financial PLC Classification: Legal charge Secured details: £164,000 due or to become due from the company to the chargee. Particulars: Property k/a 57 bullen street london. Outstanding |
| 17 February 2000 | Delivered on: 19 February 2000 Persons entitled: First Active PLC Classification: Legal charge Secured details: £64,800.00 due or to become due from the company to the chargee. Particulars: 23A clyston street, london SW8. Outstanding |
| 17 February 2000 | Delivered on: 19 February 2000 Persons entitled: First Active Financial PLC Classification: Legal charge Secured details: £93,200.00 due or to become due from the company to the chargee. Particulars: 29 heron house, london SW11. Outstanding |
| 17 February 2000 | Delivered on: 19 February 2000 Persons entitled: First Active Financial PLC Classification: Legal charge Secured details: £64,000 due from the company to the chargee. Particulars: 23 clyston street london SW8. Outstanding |
| 5 January 2000 | Delivered on: 8 January 2000 Persons entitled: First Active Financial PLC Classification: Legal charge Secured details: £93,200 due from the company to the chargee under the terms of this legal charge. Particulars: 21 heron house london SW11. Outstanding |
| 17 June 1999 | Delivered on: 24 June 1999 Persons entitled: First Active Financial PLC Classification: Legal charge Secured details: £112,000 due or to become due from the company to the chargee. Particulars: 14D schubert road london SW15. Outstanding |
| 17 June 1999 | Delivered on: 24 June 1999 Persons entitled: First Active Financial PLC Classification: Legal charge Secured details: £73,600.00 due from the company to the chargee. Particulars: 17B vicarge crescent london SW11. Outstanding |
| 14 May 1999 | Delivered on: 27 May 1999 Persons entitled: First Active Financial PLC Classification: Legal charge Secured details: £60,000 due from the company to the chargee. Particulars: 73 mayford road london SW12-SGL411537. Outstanding |
Filing History
| 30 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 5 December 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
| 11 December 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 December 2007 | Return made up to 20/08/07; no change of members (6 pages) |
| 10 December 2007 | Return made up to 20/08/07; no change of members (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 September 2006 | Return made up to 20/08/06; full list of members
|
| 14 September 2006 | Return made up to 20/08/06; full list of members
|
| 4 May 2006 | Secretary's particulars changed (1 page) |
| 4 May 2006 | Secretary's particulars changed (1 page) |
| 24 November 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 17 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 January 2004 | Return made up to 20/08/03; full list of members
|
| 22 January 2004 | Return made up to 20/08/03; full list of members
|
| 18 April 2003 | Registered office changed on 18/04/03 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 18 April 2003 | Registered office changed on 18/04/03 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 9 February 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 19 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 26 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 19 February 2000 | Particulars of mortgage/charge (3 pages) |
| 19 February 2000 | Particulars of mortgage/charge (3 pages) |
| 19 February 2000 | Particulars of mortgage/charge (3 pages) |
| 19 February 2000 | Particulars of mortgage/charge (3 pages) |
| 19 February 2000 | Particulars of mortgage/charge (3 pages) |
| 19 February 2000 | Particulars of mortgage/charge (3 pages) |
| 8 January 2000 | Particulars of mortgage/charge (3 pages) |
| 8 January 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 1999 | Return made up to 20/08/99; full list of members
|
| 4 November 1999 | Return made up to 20/08/99; full list of members
|
| 24 June 1999 | Particulars of mortgage/charge (3 pages) |
| 24 June 1999 | Particulars of mortgage/charge (3 pages) |
| 24 June 1999 | Particulars of mortgage/charge (3 pages) |
| 24 June 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 27 May 1999 | Particulars of mortgage/charge (4 pages) |
| 27 May 1999 | Particulars of mortgage/charge (3 pages) |
| 27 May 1999 | Particulars of mortgage/charge (3 pages) |
| 27 May 1999 | Particulars of mortgage/charge (4 pages) |
| 7 January 1999 | Director resigned (1 page) |
| 7 January 1999 | Director resigned (1 page) |
| 5 January 1999 | Company name changed meadowscan LIMITED\certificate issued on 06/01/99 (2 pages) |
| 5 January 1999 | Company name changed meadowscan LIMITED\certificate issued on 06/01/99 (2 pages) |
| 4 January 1999 | Secretary resigned (1 page) |
| 4 January 1999 | New secretary appointed (2 pages) |
| 4 January 1999 | New secretary appointed (2 pages) |
| 4 January 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 4 January 1999 | Secretary resigned (1 page) |
| 4 January 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 4 January 1999 | New director appointed (2 pages) |
| 4 January 1999 | New director appointed (2 pages) |
| 20 August 1998 | Incorporation (14 pages) |
| 20 August 1998 | Incorporation (14 pages) |