| Company Name | Urban Circuit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03264163 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1996(27 years, 6 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Amin Abdul Husain Mistry |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1996(same day as company formation) |
| Role | Fashionware Retailer/Wholesale |
| Correspondence Address | 46 Tintagel Drive Stanmore Middlesex HA7 4SR |
| Secretary Name | Mrs Hafiza Mistry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 46 Tintagel Drive Stanmore Middlesex HA7 4SR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 61 Link House New Covent Garden Nine Elms Lane London SW8 5PA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2009 | Application for striking-off (1 page) |
| 9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2009 | Return made up to 16/10/08; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (3 pages) |
| 9 January 2008 | Return made up to 16/10/07; full list of members (6 pages) |
| 21 September 2007 | Total exemption full accounts made up to 31 October 2006 (3 pages) |
| 28 March 2007 | Return made up to 16/10/06; full list of members (6 pages) |
| 26 September 2006 | Total exemption full accounts made up to 31 October 2005 (3 pages) |
| 9 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 October 2004 (3 pages) |
| 25 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 11 June 2004 | Total exemption full accounts made up to 31 October 2003 (3 pages) |
| 13 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 4 March 2003 | Return made up to 16/10/02; full list of members (6 pages) |
| 23 September 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
| 6 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 3 September 2001 | Resolutions
|
| 3 September 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 7 December 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 6 September 2000 | Resolutions
|
| 12 January 2000 | Return made up to 16/10/99; full list of members
|
| 2 September 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 9 March 1999 | Return made up to 16/10/98; no change of members
|
| 18 August 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 18 August 1998 | Resolutions
|
| 12 January 1998 | Return made up to 16/10/97; full list of members (6 pages) |
| 22 October 1996 | Registered office changed on 22/10/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 21 October 1996 | New director appointed (2 pages) |
| 21 October 1996 | Secretary resigned (1 page) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | New secretary appointed (2 pages) |
| 16 October 1996 | Incorporation (13 pages) |