| Company Name | Fancyurban Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03273574 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1996(27 years, 5 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
| Previous Name | BBVS Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Stephen Murray Bygraves |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 09 August 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 80 West Grove Walton-On-Thames KT12 5PD |
| Director Name | Mr Dazwal John Valladares |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 09 August 2005) |
| Role | Indian |
| Country of Residence | England |
| Correspondence Address | 4 Pear Close Kingsbury London NW9 0LJ |
| Secretary Name | Mr Stephen Murray Bygraves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 09 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 West Grove Walton-On-Thames KT12 5PD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 New Burlington Street London W1S 3BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2005 | Application for striking-off (1 page) |
| 15 November 2004 | Return made up to 04/11/04; full list of members (8 pages) |
| 1 September 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 25 February 2004 | Company name changed bbvs holdings LIMITED\certificate issued on 25/02/04 (2 pages) |
| 25 January 2004 | Group of companies' accounts made up to 31 March 2003 (19 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 5 December 2003 | Return made up to 04/11/03; change of members (7 pages) |
| 12 November 2002 | Return made up to 04/11/02; full list of members (8 pages) |
| 22 August 2002 | Group of companies' accounts made up to 31 March 2002 (19 pages) |
| 6 November 2001 | Return made up to 04/11/01; full list of members
|
| 4 September 2001 | Group of companies' accounts made up to 31 March 2001 (20 pages) |
| 13 November 2000 | Return made up to 04/11/00; full list of members (7 pages) |
| 22 August 2000 | Full group accounts made up to 31 March 2000 (17 pages) |
| 30 November 1999 | Return made up to 04/11/99; full list of members (7 pages) |
| 20 August 1999 | Full group accounts made up to 31 March 1999 (18 pages) |
| 24 November 1998 | Return made up to 04/11/98; no change of members (5 pages) |
| 7 September 1998 | Return made up to 04/11/97; full list of members; amend (6 pages) |
| 7 September 1998 | Return made up to 04/11/97; full list of members (4 pages) |
| 4 September 1998 | Full group accounts made up to 31 March 1998 (19 pages) |
| 18 August 1998 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 26 March 1997 | Ad 20/12/96--------- £ si 980@1=980 £ ic 2/982 (2 pages) |
| 18 December 1996 | Memorandum and Articles of Association (8 pages) |
| 17 December 1996 | New secretary appointed (2 pages) |
| 17 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | Resolutions
|
| 12 December 1996 | Registered office changed on 12/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 December 1996 | S-div 22/11/96 (1 page) |
| 12 December 1996 | Director resigned (1 page) |
| 11 December 1996 | Company name changed writecatch LIMITED\certificate issued on 12/12/96 (2 pages) |
| 4 November 1996 | Incorporation (9 pages) |