| Company Name | Urbanprime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03167995 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1996(28 years, 1 month ago) |
| Dissolution Date | 21 August 2001 (22 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
| Section F | Construction |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Seaton Peter Marriott |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 August 2001) |
| Role | Interior Designer |
| Correspondence Address | 4 Oakley House 15 The Grange London SW19 4PS |
| Secretary Name | Carole Anne Marriott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 August 2001) |
| Role | Company Director |
| Correspondence Address | 4 Oakley House 15 The Grange London SW19 4PS |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 4 Oakley House 15 The Grange London SW19 4PS |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2001 | Application for striking-off (1 page) |
| 19 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 27 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 9 April 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 9 October 1997 | Registered office changed on 09/10/97 from: 18-20 fulham high street london SW6 3LQ (1 page) |
| 8 May 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 17 January 1997 | Registered office changed on 17/01/97 from: international house 31 church road hendon. London NW4 4EB (1 page) |
| 23 August 1996 | Accounting reference date extended from 31/03/97 to 31/08/97 (1 page) |
| 28 May 1996 | Director resigned (1 page) |
| 28 May 1996 | Secretary resigned (1 page) |
| 28 May 1996 | New director appointed (2 pages) |
| 28 May 1996 | New secretary appointed (2 pages) |
| 5 March 1996 | Incorporation (15 pages) |