| Company Name | Urban Angels Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05226423 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2004(19 years, 7 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | John Stephen Ray |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2006(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 13 September 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Park Square East Leeds West Yorkshire LS1 2NE |
| Director Name | Susan Ann Holland |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2004(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 June 2006) |
| Role | Manager |
| Correspondence Address | 12 Stoneleigh Lane Shadwell Leeds Yorkshire LS17 8FJ |
| Secretary Name | Kenneth George Spoor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2004(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 August 2007) |
| Role | Co Manager |
| Correspondence Address | Manor Farm Melton Ross Barnetby Lincolnshire DN38 6DR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£17,016 |
| Cash | £2,788 |
| Current Liabilities | £39,507 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 January |
Filing History
| 13 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 13 June 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 13 June 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 26 January 2016 | Registered office address changed from C/O Live Recoveries Eaton House Station Road Guiseley Leeds West Yorkshire LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 26 January 2016 (2 pages) |
| 26 January 2016 | Registered office address changed from C/O Live Recoveries Eaton House Station Road Guiseley Leeds West Yorkshire LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 26 January 2016 (2 pages) |
| 10 April 2015 | Liquidators' statement of receipts and payments to 25 March 2015 (18 pages) |
| 10 April 2015 | Liquidators statement of receipts and payments to 25 March 2015 (18 pages) |
| 10 April 2015 | Liquidators' statement of receipts and payments to 25 March 2015 (18 pages) |
| 2 April 2014 | Registered office address changed from 3 Park Square East Leeds Yorkshire LS1 2NE on 2 April 2014 (2 pages) |
| 2 April 2014 | Registered office address changed from 3 Park Square East Leeds Yorkshire LS1 2NE on 2 April 2014 (2 pages) |
| 2 April 2014 | Registered office address changed from 3 Park Square East Leeds Yorkshire LS1 2NE on 2 April 2014 (2 pages) |
| 1 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2014 | Statement of affairs with form 4.19 (6 pages) |
| 1 April 2014 | Resolutions
|
| 1 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2014 | Resolutions
|
| 1 April 2014 | Statement of affairs with form 4.19 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 28 June 2013 | Previous accounting period extended from 30 September 2012 to 1 January 2013 (1 page) |
| 28 June 2013 | Previous accounting period extended from 30 September 2012 to 1 January 2013 (1 page) |
| 28 June 2013 | Previous accounting period extended from 30 September 2012 to 1 January 2013 (1 page) |
| 3 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 16 September 2010 | Statement of capital following an allotment of shares on 16 September 2010
|
| 16 September 2010 | Statement of capital following an allotment of shares on 16 September 2010
|
| 16 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 16 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 2 October 2008 | Appointment terminated secretary kenneth spoor (1 page) |
| 2 October 2008 | Appointment terminated secretary kenneth spoor (1 page) |
| 2 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 29 January 2008 | Return made up to 09/09/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 09/09/07; full list of members (2 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 15 November 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 18 September 2006 | New director appointed (2 pages) |
| 18 September 2006 | Director resigned (1 page) |
| 18 September 2006 | New director appointed (2 pages) |
| 18 September 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 18 September 2006 | Director resigned (1 page) |
| 18 September 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 7 March 2006 | Return made up to 09/09/05; full list of members (2 pages) |
| 7 March 2006 | Return made up to 09/09/05; full list of members (2 pages) |
| 28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | Registered office changed on 12/10/04 from: charter house, 56 high st sutton coldfield west midlands B72 1UJ (1 page) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 12 October 2004 | Registered office changed on 12/10/04 from: charter house, 56 high st sutton coldfield west midlands B72 1UJ (1 page) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 9 September 2004 | Incorporation (9 pages) |
| 9 September 2004 | Incorporation (9 pages) |