| Company Name | Urban Fresco Ltd. |
|---|---|
| Director | Orianna Fielding Banks |
| Company Status | Dissolved |
| Company Number | 02570893 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1990(33 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Orianna Fielding Banks |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1999(8 years, 6 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Designer |
| Correspondence Address | 72 Belsize Park Gardens London NW3 4NG |
| Secretary Name | Michael John Banks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1999(8 years, 6 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | Flat A 72 Belsize Park Gardens London NW3 4NG |
| Director Name | Michael John Banks |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(1 year after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 18 July 1999) |
| Role | Photographer |
| Correspondence Address | Flat A 72 Belsize Park Gardens London NW3 4NG |
| Secretary Name | Orianna Fielding Banks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(1 year after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 18 July 1999) |
| Role | Company Director |
| Correspondence Address | 72 Belsize Park Gardens London NW3 4NG |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £227,851 |
| Gross Profit | £85,442 |
| Net Worth | £14,994 |
| Current Liabilities | £99,412 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 April 2004 | Dissolved (1 page) |
|---|---|
| 16 January 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2001 | Resolutions
|
| 22 October 2001 | Statement of affairs (11 pages) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 72 belsize park gardens london NW3 4NG (1 page) |
| 25 January 2001 | Return made up to 24/12/00; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 8 March 2000 | Particulars of mortgage/charge (3 pages) |
| 29 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 2000 | Return made up to 24/12/99; full list of members
|
| 5 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 26 July 1999 | Director resigned (1 page) |
| 26 July 1999 | New director appointed (2 pages) |
| 26 July 1999 | New secretary appointed (2 pages) |
| 26 July 1999 | Secretary resigned (1 page) |
| 14 March 1999 | Return made up to 24/12/98; no change of members (4 pages) |
| 23 June 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 10 March 1998 | Particulars of mortgage/charge (3 pages) |
| 13 January 1998 | Return made up to 24/12/97; full list of members
|
| 12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 19 February 1997 | Return made up to 24/12/96; no change of members (4 pages) |
| 28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 19 February 1996 | Return made up to 24/12/95; no change of members (4 pages) |
| 10 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |