| Company Name | Urbane Properties Limited |
|---|---|
| Director | Eric Richard Daniel Morson |
| Company Status | Dissolved |
| Company Number | 03367351 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1997(26 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Eric Richard Daniel Morson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1997(same day as company formation) |
| Role | Director Secretary |
| Country of Residence | England |
| Correspondence Address | 111 Delhi Road Enfield Middlesex EN1 2LY |
| Secretary Name | Anne Morson |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 31 March 1999(1 year, 10 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 111 Delhi Road Enfield Middlesex EN1 2LY |
| Director Name | Anne Morson |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Mansfield Close Edmonton London N9 7LU |
| Secretary Name | Mr Eric Richard Daniel Morson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1997(same day as company formation) |
| Role | Director Secretary |
| Country of Residence | England |
| Correspondence Address | 111 Delhi Road Enfield Middlesex EN1 2LY |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Geoffrey Pollard & Co 5 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 26 June 2001 | Dissolved (1 page) |
|---|---|
| 26 March 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 March 2001 | Liquidators statement of receipts and payments (6 pages) |
| 16 November 2000 | Liquidators statement of receipts and payments (6 pages) |
| 22 November 1999 | New secretary appointed (2 pages) |
| 22 November 1999 | Return made up to 08/05/99; full list of members
|
| 15 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 15 November 1999 | Resolutions
|
| 15 November 1999 | Statement of affairs (6 pages) |
| 2 November 1999 | Registered office changed on 02/11/99 from: colina house colina mews london N15 3HS (1 page) |
| 21 October 1999 | Amending 123 amends 021298 (2 pages) |
| 21 October 1999 | Amending 882 amends 021298 (2 pages) |
| 10 April 1999 | Registered office changed on 10/04/99 from: 19 billericay road herongate brentwood essex CM13 3PS (1 page) |
| 24 February 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 8 December 1998 | £ nc 1000/35998 01/12/98 (1 page) |
| 8 December 1998 | Ad 01/12/98--------- £ si 34998@1=34998 £ ic 2/35000 (2 pages) |
| 9 November 1998 | Particulars of mortgage/charge (3 pages) |
| 30 September 1998 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 12 May 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 22 August 1997 | Registered office changed on 22/08/97 from: 11 mansfield close edmonton london N9 7LU (1 page) |
| 23 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 May 1997 | Secretary resigned (1 page) |
| 23 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | Registered office changed on 23/05/97 from: 372 old street london EC1V 9LT (1 page) |
| 23 May 1997 | Director resigned (1 page) |
| 8 May 1997 | Incorporation (12 pages) |