Urea Catering Limited in LONDON

Urea Catering Limited LONDON

Urea Catering Limited was officially closed on 2022-10-18. Urea Catering was a private limited company that could have been found at 136-144 Golders Green Road, London, NW11 8HB, ENGLAND. The company (formally started on 2012-11-23) was run by 2 directors.
Director Menashe S. who was appointed on 01 December 2016.
Director Bassam E. who was appointed on 13 July 2015.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was sent on 2021-06-30 and last time the annual accounts were sent was on 30 April 2020. 2015-11-23 is the date of the latest annual return.

Urea Catering Limited Address / Contact

Office Address	136-144 Golders Green Road
Town	London
Post code	NW11 8HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08305609
Date of Incorporation	Fri, 23rd Nov 2012
Date of Dissolution	Tue, 18th Oct 2022
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	10 years old
Account next due date	Sat, 30th Apr 2022
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Thu, 14th Jul 2022
Last confirmation statement dated	Wed, 30th Jun 2021

Company staff

Menashe S.

Position: Director

Appointed: 01 December 2016

Bassam E.

Position: Director

Appointed: 13 July 2015

Asaf G.

Position: Director

Appointed: 04 December 2013

Resigned: 13 July 2015

Robert G.

Position: Director

Appointed: 23 November 2012

Resigned: 04 December 2013

People with significant control

Chopstix Trading Limited

144a Golders Green Road, London, NW11 8HB, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom - Companies House
Registration number	7403915
Notified on	30 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bassam E.

Notified on	6 April 2016
Ceased on	30 April 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, October 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, October 2022	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 12th, April 2022	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 1st, March 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 21st, February 2022	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-06-30 filed on: 15th, July 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-04-30 filed on: 13th, May 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020-06-30 filed on: 1st, September 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-04-30 filed on: 4th, February 2020	accounts	Free Download (12 pages)
MR01	Registration of charge 083056090002, created on 2019-07-29 filed on: 7th, August 2019	mortgage	Free Download (81 pages)
CS01	Confirmation statement with no updates 2019-06-30 filed on: 15th, July 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-04-30 filed on: 7th, February 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-06-30 filed on: 12th, July 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 136-144 Golders Green Road London NW11 8HB. Change occurred on 2018-01-19. Company's previous address: 6 Milne Feild Pinner Middlesex HA5 4DP. filed on: 19th, January 2018	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2017-04-30 filed on: 5th, December 2017	accounts	Free Download (6 pages)
MR01	Registration of charge 083056090001, created on 2017-10-23 filed on: 2nd, November 2017	mortgage	Free Download (79 pages)
CS01	Confirmation statement with updates 2017-06-30 filed on: 1st, July 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017-07-01 filed on: 1st, July 2017	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-07-01 filed on: 1st, July 2017	persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 24th, May 2017	resolution	Free Download (16 pages)
AA01	Accounting period ending changed to 2016-11-30 (was 2017-04-30). filed on: 11th, May 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 2016-12-01 filed on: 22nd, December 2016	officers	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-11-23 filed on: 25th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 16th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-23 filed on: 26th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-26: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-11-30 filed on: 25th, August 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 2015-07-13 filed on: 14th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-07-13 filed on: 14th, August 2015	officers	Free Download (1 page)
AD01	New registered office address 6 Milne Feild Pinner Middlesex HA5 4DP. Change occurred on 2015-08-14. Company's previous address: Stetson & Co. Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY. filed on: 14th, August 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-23 filed on: 16th, January 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-11-30 filed on: 6th, August 2014	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-12-04 filed on: 4th, December 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-23 filed on: 4th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-04: 1.00 GBP	capital
AP01	New director was appointed on 2013-12-04 filed on: 4th, December 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, November 2012	incorporation	Free Download (28 pages)

Urea Catering Limited LONDON

Urea Catering Limited Address / Contact

Company Information / Profile

Company staff

Menashe S.

Bassam E.

Asaf G.

Robert G.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us