| Company Name | Urban Render Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07660721 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2011(12 years, 11 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Neil John Wilson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2011(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 Sacksville Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5TD |
| Director Name | Mr Mark Ernest Bawden |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2012(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 October 2014) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Etherstone Avenue High Heaton Newcastle Upon Tyne NE7 7JX |
Contact
| Website | www.urbanrender.co.uk/ |
|---|
Location
| Registered Address | 180 Sacksville Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5TD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Heaton |
| Built Up Area | Tyneside |
Shareholders
| 40 at £1 | Neil Wilson 40.00% Ordinary |
|---|---|
| 30 at £1 | Mark Bawden 30.00% Ordinary |
| 30 at £1 | Sudarshan Duggal 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,840 |
| Cash | £7,471 |
| Current Liabilities | £2,844 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2014 | Application to strike the company off the register (3 pages) |
| 30 June 2014 | Application to strike the company off the register (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 1 April 2014 | Previous accounting period shortened from 30 June 2014 to 31 January 2014 (1 page) |
| 1 April 2014 | Previous accounting period shortened from 30 June 2014 to 31 January 2014 (1 page) |
| 13 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 27 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 27 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 27 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 2 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Statement of capital following an allotment of shares on 17 April 2012
|
| 25 April 2012 | Statement of capital following an allotment of shares on 17 April 2012
|
| 25 April 2012 | Appointment of Mark Ernest Bawden as a director (3 pages) |
| 25 April 2012 | Resolutions
|
| 25 April 2012 | Appointment of Mark Ernest Bawden as a director (3 pages) |
| 25 April 2012 | Resolutions
|
| 7 June 2011 | Incorporation
|
| 7 June 2011 | Incorporation
|