| Company Name | Urban-Services.net Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03864934 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1999(24 years, 6 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
| Previous Name | Tarpole Ltd |
Directors
| Director Name | Christian Alexander Saxenhammer |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 November 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 March 2001) |
| Role | Consultant |
| Correspondence Address | Manienstr. 109 Wuppertal 42105 Germany |
| Director Name | Matthew David Leeming |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2000(4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | Swan Cottage Old Alresford Alresford Hampshire SO24 9DZ |
| Secretary Name | Matthew David Leeming |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2000(4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | Swan Cottage Old Alresford Alresford Hampshire SO24 9DZ |
| Secretary Name | Benedetta Cassinelli |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 November 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 10d Westbourne Grove Terrace Bayswater London W2 5SD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 6 Upper Grosvenor Street London W1X 9PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2000 | Application for striking-off (1 page) |
| 14 March 2000 | New secretary appointed (2 pages) |
| 14 March 2000 | Secretary resigned (1 page) |
| 5 March 2000 | Registered office changed on 05/03/00 from: 10D westbourne grove terrace london W2 5SD (1 page) |
| 3 March 2000 | New director appointed (2 pages) |
| 2 February 2000 | Ad 10/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | Registered office changed on 02/02/00 from: 21 mariners way cambridge cambridgeshire CB4 1BN (1 page) |
| 26 January 2000 | Company name changed tarpole LTD\certificate issued on 27/01/00 (2 pages) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 25 October 1999 | Incorporation (12 pages) |