About

Registered Number: 04905056
Date of Incorporation: 19/09/2003 (20 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2015 (8 years and 8 months ago)
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

 

Urwick Management Company Ltd was registered on 19 September 2003 with its registered office in London, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation. The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
YRAZU BAJO, Carolina 22 March 2013 - 1
BAJO, Carolina Yrazu 19 September 2003 30 November 2012 1
FRANCIS, Joanne 30 November 2012 22 March 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 September 2015
RESOLUTIONS - N/A 14 April 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 April 2015
SH19 - Statement of capital 14 April 2015
CAP-SS - N/A 14 April 2015
GAZ1 - First notification of strike-off action in London Gazette 07 April 2015
AR01 - Annual Return 26 September 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 22 July 2013
TM02 - Termination of appointment of secretary 22 March 2013
AP03 - Appointment of secretary 22 March 2013
AP01 - Appointment of director 12 December 2012
AP03 - Appointment of secretary 30 November 2012
TM02 - Termination of appointment of secretary 30 November 2012
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 31 August 2012
AD01 - Change of registered office address 23 August 2012
AD01 - Change of registered office address 22 August 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 15 August 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AD01 - Change of registered office address 24 June 2010
AA01 - Change of accounting reference date 04 January 2010
MISC - Miscellaneous document 14 December 2009
AR01 - Annual Return 21 October 2009
AAMD - Amended Accounts 29 September 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 25 June 2008
363s - Annual Return 26 October 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 07 March 2006
287 - Change in situation or address of Registered Office 16 February 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 21 October 2004
287 - Change in situation or address of Registered Office 22 December 2003
RESOLUTIONS - N/A 04 November 2003
RESOLUTIONS - N/A 04 November 2003
RESOLUTIONS - N/A 04 November 2003
RESOLUTIONS - N/A 04 November 2003
RESOLUTIONS - N/A 04 November 2003
225 - Change of Accounting Reference Date 29 October 2003
RESOLUTIONS - N/A 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.