About

Registered Number: 02708522
Date of Incorporation: 22/04/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: 24 The Larthings, Chelmsford, CM1 4FL,

 

Urbecon Ltd was founded on 22 April 1992 with its registered office in Chelmsford, it has a status of "Active". We do not know the number of employees at this company. The companies directors are listed as Rahim, Abdul, Chambati-woodhead, Danai Daphne, Wakefield, Stephanie Helen, Gresham, Michael Cyril, Gresham, Peter John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAHIM, Abdul 05 July 2006 - 1
GRESHAM, Michael Cyril 14 June 1993 20 June 1997 1
GRESHAM, Peter John 22 April 1992 09 June 1993 1
Secretary Name Appointed Resigned Total Appointments
CHAMBATI-WOODHEAD, Danai Daphne 21 August 2006 31 March 2012 1
WAKEFIELD, Stephanie Helen 22 April 1992 25 July 2006 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 04 August 2020
DS01 - Striking off application by a company 28 July 2020
AA - Annual Accounts 19 June 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 10 December 2018
PSC05 - N/A 30 August 2018
AD01 - Change of registered office address 20 August 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 12 May 2017
CH01 - Change of particulars for director 12 May 2017
AA - Annual Accounts 12 December 2016
CH01 - Change of particulars for director 27 October 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 18 June 2012
AD01 - Change of registered office address 18 June 2012
TM02 - Termination of appointment of secretary 15 June 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 09 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
288a - Notice of appointment of directors or secretaries 04 September 2006
287 - Change in situation or address of Registered Office 01 August 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
AA - Annual Accounts 19 May 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 20 May 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 19 May 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 13 May 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 13 June 2001
363s - Annual Return 30 April 2001
AA - Annual Accounts 16 June 2000
363s - Annual Return 28 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2000
AA - Annual Accounts 14 July 1999
363s - Annual Return 26 April 1999
AA - Annual Accounts 08 June 1998
363s - Annual Return 29 April 1998
288b - Notice of resignation of directors or secretaries 07 July 1997
AA - Annual Accounts 13 May 1997
363s - Annual Return 24 April 1997
288a - Notice of appointment of directors or secretaries 20 November 1996
AA - Annual Accounts 03 July 1996
363s - Annual Return 26 April 1996
AA - Annual Accounts 01 June 1995
363s - Annual Return 25 April 1995
AA - Annual Accounts 19 July 1994
287 - Change in situation or address of Registered Office 12 July 1994
AUD - Auditor's letter of resignation 16 May 1994
363s - Annual Return 03 May 1994
AA - Annual Accounts 01 February 1994
288 - N/A 08 July 1993
288 - N/A 29 June 1993
363s - Annual Return 23 April 1993
288 - N/A 13 May 1992
288 - N/A 13 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 May 1992
288 - N/A 28 April 1992
288 - N/A 28 April 1992
NEWINC - New incorporation documents 22 April 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.