About

Registered Number: 08358897
Date of Incorporation: 14/01/2013 (8 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (1 year and 9 months ago)
Registered Address: Unit 1, Plot 8 Sanders Lodge Industrial Estate, Rushden, Northants, NN10 6BQ,

 

Urban 33 Design Ltd was founded on 14 January 2013 and are based in Rushden in Northants, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the business. Marriott, Catherine is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARRIOTT, Catherine 14 January 2013 31 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Robert Baldry/
1979-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 June 2019
SOAS(A) - Striking-off action suspended (Section 652A) 09 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 29 January 2019
DS01 - Striking off application by a company 16 January 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 19 September 2018
AD01 - Change of registered office address 22 August 2018
TM01 - Termination of appointment of director 29 March 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 20 January 2017
CH01 - Change of particulars for director 23 May 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 22 January 2015
CH01 - Change of particulars for director 22 December 2014
AA - Annual Accounts 29 April 2014
AA01 - Change of accounting reference date 24 March 2014
AD01 - Change of registered office address 21 February 2014
AR01 - Annual Return 04 February 2014
SH01 - Return of Allotment of shares 17 January 2014
AD01 - Change of registered office address 08 July 2013
NEWINC - New incorporation documents 14 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.