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URANIA SECURITIES LIMITED

Learn more about URANIA SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

URANIA SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01027495
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.15
dissolution date: 2009.10.18
last member list: 2004.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.02
documents available: 1

Mortgages:

OVERSEAS TRUST BANK LIMITED
LEGAL CHARGE - Outstanding on 1997.04.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.07.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.07.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2009
Form type: 4.68
Date: 2009.07.18
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.07.18
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REGISTERED OFFICE CHANGED ON 06/06/2009 FROM, QUADRANT HOUSE, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: 287
Date: 2009.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2009
Form type: 4.68
Date: 2009.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2008
Form type: 4.68
Date: 2008.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2008
Form type: 4.68
Date: 2008.05.15
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REGISTERED OFFICE CHANGED ON 06/02/08 FROM:, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.08
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.03
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.11.03
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.08.23
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.06.20
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.06.01
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2006.01.17
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.10.20
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.08.17
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.07.18
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REGISTERED OFFICE CHANGED ON 11/07/05 FROM:, 22 GROSVENOR STREET, LONDON, W1K 4QJ
Form type: 287
Date: 2005.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
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REGISTERED OFFICE CHANGED ON 29/10/04 FROM:, 12 RUSSELL GARDENS, LONDON, W14 8EZ
Form type: 287
Date: 2004.10.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 14/01/04 FROM:, SUTHERLAND HOUSE 5-7 FRIARS, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 5XE
Form type: 287
Date: 2004.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.24
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.24
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.17
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REGISTERED OFFICE CHANGED ON 17/12/99 FROM:, BEAUFORT HOUSE, TENTH FLOOR, 15 ST BOTOLPH STREET, LONDON EC3A 7EE
Form type: 287
Date: 1999.12.17

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Company directors and board members:

MICHAEL JOHN GOLETKA (dissolve)
Secretary, DIRECTOR, 2004.10.15 - 2009.10.18
11 MONTPELIER SQUARE KNIGHTSBRIDGE , LONDON
SW7 1JU
MICHAEL JOHN GOLETKA (dissolve)
Director, 2004.10.15 - 2009.10.18
11 MONTPELIER SQUARE KNIGHTSBRIDGE , LONDON
SW7 1JU
JOHN ARNOLD HILTON (dissolve)
Director, DIRECTORS OF COS, 2004.10.15 - 2009.10.18
9, CHEMIN DU NANTET , COLLONGE-BELLERIVE
FOREIGN, GENEVA 1245
SWITZERLAND
MICHAEL GRANT HOLT (dissolve)
Secretary, CHARTERED SURVEYOR, 2003.09.25 - 2004.10.15
THE WALNUT TREE BINFIELD PARK TERRACE ROAD NORTH , BRACKNELL
RG42 5NT, BERKSHIRE
WING TAK JACK LAW (dissolve)
Secretary, ACCOUNTANT, 2003.03.06 - 2003.09.05
1 FERRIBY CLOSE , NEWCASTLE UPON TYNE
NE3 5LQ, TYNE & WEAR
R S L MANAGEMENT CONSULTANTS LTD (dissolve)
Secretary, CORPORATE, 1999.12.16 - 2003.01.24
SUTHERLAND HOUSE 5-7 THE FRIARS , NEWCASTLE UPON TYNE
NE1 5XE, TYNE & WEAR
RB SECRETARIAT LIMITED (dissolve)
Secretary, 1996.04.12 - 1999.12.16
BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET , LONDON
EC3A 7EE
DESH KUMAR SAHNI (dissolve)
Secretary, 1991.11.02 - 1995.04.04
60 BASING HILL WEMBLEY PARK , WEMBLEY
HA9 9QP, MIDDLESEX
JOHN WILLIAM ARTHUR SCOTT (dissolve)
Secretary, 1995.04.04 - 1996.03.31
THIRLSTONE NEWBY BRIDGE , ULVERSTON
LA12 8NE, CUMBRIA
CHO YEE MICO CHUNG (dissolve)
Director, MERCHANT, 1996.04.12 - 1999.06.30
HOUSE 8B CHATEAU DE PEAK 8 MOUNT KELLET ROAD THE PEAK , HONG KONG
PETER VINCENT JOHN DERBY (dissolve)
Director, PROPERTY DEVELOPER, 1999.12.01 - 2003.09.05
LEA FARM , EWSHOT
GU10 5AY, SURREY
CLIVE PATRICK FARRELL (dissolve)
Director, COMPANY DIRECTOR, 2003.09.25 - 2004.10.15
RYEWATER NURSERY BISHOPS DOWN , SHERBORNE
DT9 5PL, DORSET
IVOR GOLETKA (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1994.08.08
FLAT 6 74 PORTLAND PLACE , LONDON
W1
MICHAEL JOHN GOLETKA (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1995.04.28
11 MONTPELIER SQUARE KNIGHTSBRIDGE , LONDON
SW7 1JU
MICHAEL GRANT HOLT (dissolve)
Director, CHARTERED SURVEYOR, 2003.09.25 - 2004.10.15
THE WALNUT TREE BINFIELD PARK TERRACE ROAD NORTH , BRACKNELL
RG42 5NT, BERKSHIRE
MARK FITZPATRICK KEEGAN (dissolve)
Director, PROPERTY INVESTOR, 1994.08.08 - 1996.04.12
ASHLACK HALL , KIRKBY IRELETH
LA17 7XN, CUMBRIA
WING TAK JACK LAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.01 - 2003.09.05
1 FERRIBY CLOSE , NEWCASTLE UPON TYNE
NE3 5LQ, TYNE & WEAR
LING XIU LI (dissolve)
Director, COMPANY DIRECTOR, 1996.04.12 - 1999.12.01
4A 43 CRESTMONT VILLA DISCOVERY BAY , HONG KONG
FOREIGN
KAIT LONG LIEN (dissolve)
Director, COMPANY DIRECTOR, 1999.09.01 - 1999.12.01
78 MEYER ROAD SINGAPORE , REPUBLIC OF SINGAPORE
FOREIGN, 437904
WAI MAN CATHERINE MA (dissolve)
Director, CHARTERED SECRETARY, 1996.04.12 - 1999.12.01
FLAT A 12/F GLORY HEIGHTS 52 LYTTELTON ROAD MID-LEVEL , HONG KONG
FOREIGN
HONG LEONG OEI (dissolve)
Director, MERCHANT, 1996.04.12 - 1999.09.01
48A DALVEY ROAD , SINGAPORE 259452
REPUBLIC OF SINGAPORE
ALAN RIBCHESTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.01 - 2002.08.15
18 SPRINGWELL AVENUE NORTH END , DURHAM
DH1 4LY, CO DURHAM
JAMES DONALD WOODS (dissolve)
Director, PROPERTY FINANCIER/CHARTERED B, 1994.10.31 - 1996.08.14
WITHY , GRAFFHAM
GU28 0PY, WEST SUSSEX

Companies near to URANIA SECURITIES ltd.

Information about the Private Limited Company URANIA SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data