Company NameUrban Ninja Ltd
Company StatusDissolved
Company Number07304759
CategoryPrivate Limited Company
Incorporation Date5 July 2010(13 years, 9 months ago)
Dissolution Date23 August 2016 (7 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Alan Buckley
Date of BirthOctober 1960 (Born 63 years ago)
NationalityIrish
StatusClosed
Appointed05 July 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PY
Director NameMrs Ramona Buckley
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2010(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PY
Secretary NameMrs Ramona Buckley
StatusClosed
Appointed05 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address145-157 St John Street
London
EC1V 4PY

Contact

Websitewww.rubylight.net

Location

Registered AddressSt George's Court
Winnington Avenue
Northwich
Cheshire
CW8 4EE
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£24,431
Cash£11,003
Current Liabilities£18,628

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
29 May 2016Application to strike the company off the register (3 pages)
29 May 2016Application to strike the company off the register (3 pages)
7 January 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
7 January 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
31 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
(6 pages)
31 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
(6 pages)
31 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
(6 pages)
30 March 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 March 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
15 September 2014Registered office address changed from 19 Narford Road Hackney London E5 8RJ to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 15 September 2014 (1 page)
15 September 2014Registered office address changed from 19 Narford Road Hackney London E5 8RJ to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 15 September 2014 (1 page)
8 September 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(6 pages)
8 September 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(6 pages)
8 September 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(6 pages)
17 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
17 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
5 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
(6 pages)
5 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
(6 pages)
5 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
(6 pages)
17 January 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 January 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 January 2013Change of share class name or designation (2 pages)
16 January 2013Change of share class name or designation (2 pages)
14 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
14 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
14 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
2 August 2012Director's details changed for Mrs Ramona Buckley on 3 January 2012 (2 pages)
2 August 2012Director's details changed for Mr Alan Buckley on 3 January 2012 (2 pages)
2 August 2012Director's details changed for Mr Alan Buckley on 3 January 2012 (2 pages)
2 August 2012Director's details changed for Mr Alan Buckley on 3 January 2012 (2 pages)
2 August 2012Director's details changed for Mrs Ramona Buckley on 3 January 2012 (2 pages)
2 August 2012Director's details changed for Mrs Ramona Buckley on 3 January 2012 (2 pages)
29 September 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 September 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 August 2011Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
8 August 2011Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
8 August 2011Registered office address changed from 145-157 St John Street London EC1V 4PY England on 8 August 2011 (1 page)
8 August 2011Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
8 August 2011Registered office address changed from 145-157 St John Street London EC1V 4PY England on 8 August 2011 (1 page)
8 August 2011Registered office address changed from 145-157 St John Street London EC1V 4PY England on 8 August 2011 (1 page)
5 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)