Company NameUrban Warrior Limited
DirectorSanjay Sehgal
Company StatusDissolved
Company Number03137537
CategoryPrivate Limited Company
Incorporation Date13 December 1995(28 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSanjay Sehgal
Date of BirthOctober 1970 (Born 53 years ago)
NationalityIndian
StatusCurrent
Appointed13 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address34 Barn Way
Wembley
Middlesex
HA9 9NW
Secretary NameTina Chadha
NationalityBritish
StatusCurrent
Appointed13 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address34 Barn Way
Wembley
Middlesex
HA9 9NW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 December 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address8 Baltic Street East
London
EC1Y 0UP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 August 2002Liquidators statement of receipts and payments (5 pages)
1 August 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
30 April 2002Liquidators statement of receipts and payments (5 pages)
4 October 2001Liquidators statement of receipts and payments (5 pages)
2 October 2000Appointment of a voluntary liquidator (1 page)
2 October 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 October 2000Statement of affairs (6 pages)
26 September 2000Registered office changed on 26/09/00 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
27 January 2000Return made up to 13/12/99; full list of members (5 pages)
5 May 1999Full accounts made up to 31 December 1997 (8 pages)
1 April 1999Return made up to 13/12/98; full list of members (6 pages)
25 March 1999Registered office changed on 25/03/99 from: 117 oxford street london W1 (1 page)
19 November 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
19 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 July 1997Return made up to 13/12/96; full list of members (6 pages)
13 December 1995Incorporation (38 pages)