03739495 LIMITED
In Liquidation
General Information
NAME
03739495 LIMITED
COMPANY NUMBER
03739495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
24/03/1999
(25 years and 8 months old)
WEBSITE
www.urbanrhythm.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2020
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
23/10/2003
07/10/2020
URBAN RHYTHM LIMITED
View all previous names
LEICESTERSHIRE
LE17 5NL
Telephone: 01536714920
TPS: No
5 Old Forge Road
Ashby Magna
LUTTERWORTH
LE17 5NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.I. LIMITED | Active - Accounts Filed | View Report |
| 03739495 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2021 | Change in Reg. Office |
| 15/10/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 03739495 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 03739495 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 03739495 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/1999 - Present (25 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 8 Past: 20 |
View Report |
|
05/12/2018 - Present (6years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 18/11/2003 - Present (21 years and 1 months) Secretary: 24/03/1999 - Present (25 years and 8 months) Born in Jan 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
|
24/03/1999 - Present (25 years and 8 months) 24/03/1999 - Present (25 years and 8 months) 24/03/1999 - Present (25 years and 8 months) 24/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
24/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.I. LIMITED | Active - Accounts Filed | View Report |
| 03739495 LIMITED | In Liquidation | View Report |
| HAZELTON HOMES (EAST MIDLANDS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2021 | Change in Reg. Office |
| 15/10/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 08/06/2019 | New Accounts filed |
| 05/06/2019 | Simon Richard Hazelton (905521128) has left the board |
| 02/04/2019 | Thomas Robert Hazelton (909164343) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 10/12/2018 | New Board Member Valerie Danielle Hazelton (920287212) Appointed |
| 24/04/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 28/03/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 02/05/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 19/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
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