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The Urology Company Holdings Limited

The Urology Company Holdings Limited is a dissolved company incorporated on 27 August 2009 with the registered office located in Oxford, Oxfordshire. The Urology Company Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 10 June 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07002913
Private limited company
Age
16 years
Incorporated 27 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Urology Company Holdings Limited
Contact
Address
Hampden House Monument Business Park
Warpsgrove Lane
Chalgrove
Oxfordshire
OX44 7RW
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Dr Michael Grant Wylie
Director • British • Lives in UK • Born in Mar 1951
Mr James Ronald Openshaw
Director • British • Lives in UK • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 25 Feb 2014
Application To Strike Off
11 Years Ago on 18 Feb 2014
James Openshaw Resigned
11 Years Ago on 10 Dec 2013
Mr Romero Tayong Tayong Appointed
11 Years Ago on 10 Dec 2013
Dormant Accounts Submitted
11 Years Ago on 7 Oct 2013
Confirmation Submitted
12 Years Ago on 4 Sep 2013
Registered Address Changed
12 Years Ago on 23 May 2013
Confirmation Submitted
12 Years Ago on 14 Sep 2012
Dormant Accounts Submitted
13 Years Ago on 4 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2014
Application to strike the company off the register
Submitted on 18 Feb 2014
Appointment of Mr Romero Tayong Tayong as a secretary
Submitted on 10 Dec 2013
Termination of appointment of James Openshaw as a secretary
Submitted on 10 Dec 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 7 Oct 2013
Annual return made up to 27 August 2013 with full list of shareholders
Submitted on 4 Sep 2013
Registered office address changed from 1St Floor St Andrew’S House 18 - 20 St Andrew Street London EC4A 3AG United Kingdom on 23 May 2013
Submitted on 23 May 2013
Particulars of a mortgage or charge / charge no: 2
Submitted on 28 Jan 2013
Annual return made up to 27 August 2012 with full list of shareholders
Submitted on 14 Sep 2012
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Repayment History
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