| Company Name | Urbanweb Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03853072 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1999(24 years, 7 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
| Previous Name | Flights By Phone Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Carol Anne Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2000(7 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
| Director Name | Terry Brian Williamson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(5 years, 6 months after company formation) |
| Appointment Duration | 6 months (closed 27 September 2005) |
| Role | Tour Operators |
| Correspondence Address | 1 The Ridings Worth Crawley West Sussex RH10 7XL |
| Director Name | Mr Steven Endacott |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Meadow Kerves Lane Horsham West Sussex RH13 6ES |
| Director Name | Ewan Mochrie |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2002(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 March 2005) |
| Role | Accountant |
| Correspondence Address | 45 Sutherland Road Bolton BL1 5LR |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | Bciti Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 36 Whitefriars Street London EC4Y 8BQ |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Location
| Registered Address | 50 Broadway Westminster London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,000 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2005 | Application for striking-off (1 page) |
| 29 April 2005 | Director resigned (1 page) |
| 29 April 2005 | New director appointed (2 pages) |
| 3 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 October 2003 (8 pages) |
| 19 January 2004 | Director's particulars changed (1 page) |
| 31 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 4 September 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 8 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 9 September 2002 | New director appointed (3 pages) |
| 20 August 2002 | Director resigned (1 page) |
| 18 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 26 February 2002 | Secretary's particulars changed (1 page) |
| 14 February 2002 | Registered office changed on 14/02/02 from: 1 dean farrar street london SW1Y 0DH (1 page) |
| 9 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 7 August 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 3 August 2001 | Resolutions
|
| 8 May 2001 | Company name changed flights by phone LIMITED\certificate issued on 08/05/01 (3 pages) |
| 12 December 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 36 whitefriars street london EC4Y 8BH (1 page) |
| 19 September 2000 | Secretary resigned (1 page) |
| 19 September 2000 | New secretary appointed (2 pages) |
| 24 November 1999 | Memorandum and Articles of Association (10 pages) |
| 12 November 1999 | Nc inc already adjusted 04/11/99 (2 pages) |
| 12 November 1999 | Ad 04/11/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 12 November 1999 | Resolutions
|
| 8 November 1999 | New secretary appointed (2 pages) |
| 5 November 1999 | Director resigned (1 page) |
| 5 November 1999 | Secretary resigned (1 page) |
| 4 October 1999 | Incorporation (15 pages) |