About

Registered Number: 06456628
Date of Incorporation: 18/12/2007 (16 years and 5 months ago)
Company Status: Liquidation
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

 

Based in London, Urt Production Ltd was founded on 18 December 2007, it's status at Companies House is "Liquidation". We do not know the number of employees at the company. The companies directors are listed as Siddiqi, Sheban Kamal, Mcleod-ross, Andrew Lee, Cox, Matt, Cox, Matthew John, Mayer, Thomas, Walters, Paul Steven.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIDDIQI, Sheban Kamal 01 May 2018 - 1
COX, Matt 18 November 2018 18 November 2018 1
COX, Matthew John 03 March 2008 31 July 2017 1
MAYER, Thomas 15 March 2017 03 May 2018 1
WALTERS, Paul Steven 03 March 2008 01 April 2016 1
Secretary Name Appointed Resigned Total Appointments
MCLEOD-ROSS, Andrew Lee 25 October 2018 01 November 2018 1

Filing History

Document Type Date
WU04 - N/A 05 September 2020
AD01 - Change of registered office address 03 September 2020
COCOMP - Order to wind up 04 March 2020
DISS16(SOAS) - N/A 07 December 2019
GAZ1 - First notification of strike-off action in London Gazette 22 October 2019
CS01 - N/A 26 February 2019
AD01 - Change of registered office address 10 December 2018
TM01 - Termination of appointment of director 26 November 2018
AP01 - Appointment of director 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
AP01 - Appointment of director 18 November 2018
TM01 - Termination of appointment of director 02 November 2018
TM02 - Termination of appointment of secretary 02 November 2018
AP03 - Appointment of secretary 26 October 2018
AP01 - Appointment of director 26 October 2018
TM01 - Termination of appointment of director 24 May 2018
AP01 - Appointment of director 03 May 2018
AD01 - Change of registered office address 21 March 2018
PSC02 - N/A 14 December 2017
PSC01 - N/A 13 December 2017
CS01 - N/A 13 December 2017
AA - Annual Accounts 04 October 2017
PSC01 - N/A 27 September 2017
TM01 - Termination of appointment of director 02 August 2017
TM02 - Termination of appointment of secretary 02 August 2017
AP01 - Appointment of director 13 April 2017
CS01 - N/A 15 December 2016
AA01 - Change of accounting reference date 16 June 2016
TM01 - Termination of appointment of director 05 April 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 19 December 2013
CH01 - Change of particulars for director 15 May 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 20 December 2011
AD01 - Change of registered office address 16 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 04 January 2011
CERTNM - Change of name certificate 06 October 2010
CONNOT - N/A 06 October 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 07 December 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 18 December 2008
225 - Change of Accounting Reference Date 24 June 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
287 - Change in situation or address of Registered Office 12 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
CERTNM - Change of name certificate 28 February 2008
CERTNM - Change of name certificate 30 January 2008
RESOLUTIONS - N/A 30 December 2007
RESOLUTIONS - N/A 30 December 2007
RESOLUTIONS - N/A 30 December 2007
123 - Notice of increase in nominal capital 30 December 2007
NEWINC - New incorporation documents 18 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.