URT1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 05445039
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Neal Shah as a director on 6 February 2017; Statement of capital following an allotment of shares on 30 November 2016 GBP 296,703.60 . The most likely internet sites of URT1 LIMITED are www.urt1.co.uk, and www.urt1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Urt1 Limited is a Private Limited Company. The company registration number is 05445039. Urt1 Limited has been working since 06 May 2005. The present status of the company is Active. The registered address of Urt1 Limited is Suite B 29 Harley Street London W1g 9qr. . VAN DEN BERG, Philip is a Director of the company. Secretary SHAH, Natasha has been resigned. Secretary VASSILIEV, Vladisllav Igorevich has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director AUDIN, Dominique Claude has been resigned. Director ELZAS, Dave John has been resigned. Director EVANS, Mark has been resigned. Director SHAH, Neal has been resigned. Director VASSILIEV, Vladisllav Igorevich has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VAN DEN BERG, Philip
Appointed Date: 06 April 2016
67 years old

Resigned Directors

Secretary
SHAH, Natasha
Resigned: 11 December 2008
Appointed Date: 07 June 2007
Secretary
VASSILIEV, Vladisllav Igorevich
Resigned: 07 June 2007
Appointed Date: 06 May 2005
Secretary
NOMINEE SECRETARY LTD
Resigned: 26 April 2011
Appointed Date: 11 December 2008
Director
AUDIN, Dominique Claude
Resigned: 30 September 2016
Appointed Date: 24 December 2015
63 years old
Director
ELZAS, Dave John
Resigned: 19 July 2016
Appointed Date: 24 December 2015
59 years old
Director
EVANS, Mark
Resigned: 07 June 2007
Appointed Date: 06 May 2005
57 years old
Director
SHAH, Neal
Resigned: 06 February 2017
Appointed Date: 07 June 2007
47 years old
Director
VASSILIEV, Vladisllav Igorevich
Resigned: 07 June 2007
Appointed Date: 06 May 2005
42 years old

URT1 LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Feb 2017
Termination of appointment of Neal Shah as a director on 6 February 2017
17 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 296,703.60
17 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 104,244.00
17 Jan 2017
Sub-division of shares on 30 November 2016
...
... and 52 more events
12 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2005
Incorporation

URT1 LIMITED Charges

10 December 2015
Charge code 0544 5039 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Neal Nitin Kalidas Shah Nss Trustees Limited
Description: Contains fixed charge…

Similar Companies

URT PRODUCTION LIMITED URT TRADING LP URTANA LTD URTE (UK) LTD URTEAM LTD URTECHMATE LIMITED URTEK HOLDINGS LIMITED