Urbanfetch.com Limited

Company Name	Urbanfetch.com Limited
Directors	James Douglas Marver and Andrew Tsai
Company Status	Dissolved
Company Number	03887864
Category	Private Limited Company
Incorporation Date	2 December 1999(24 years, 4 months ago)
Previous Names	Hackremco (No.1586) Limited and Urbanfitch.com Limited

Director Name	James Douglas Marver
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	21 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	3212 Jackson Street San Francisco California 94118

Director Name	Andrew Tsai
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	15 June 2000(6 months, 2 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	President
Correspondence Address	192a Westbourne Grove London W11 2RH

Secretary Name	Felicity Clare Chilvers
Nationality	British
Status	Current
Appointed	29 September 2000(10 months after company formation)
Appointment Duration	23 years, 6 months
Role	Finance Director
Correspondence Address	62 Saint Dionis Road London SW6 4TU

Secretary Name	Mina Bhagat
Nationality	British
Status	Current
Appointed	10 January 2001(1 year, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	70 Paxford Road Wembley Middlesex HA0 3RH

Director Name	Ross Lawrence Stevens
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 June 2000)
Role	Company Director
Correspondence Address	One Union Square South Appt 23b New York 10003

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Registered Address	84 Grosvenor Street London W1K 3LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

23 August 2002	Dissolved (1 page)
23 May 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 May 2002	Liquidators statement of receipts and payments (5 pages)
7 February 2002	Liquidators statement of receipts and payments (6 pages)
1 February 2001	Appointment of a voluntary liquidator (1 page)
1 February 2001	Statement of affairs (18 pages)
24 January 2001	Registered office changed on 24/01/01 from: 28 ely place london EC1N 6RL (1 page)
22 January 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 January 2001	Appointment of a voluntary liquidator (1 page)
10 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 61 willow walk london SE1 5SF (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	New director appointed (3 pages)
7 June 2000	Particulars of mortgage/charge (4 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
28 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/00 (1 page)
26 January 2000	Director resigned (1 page)
24 December 1999	Company name changed urbanfitch.com LIMITED\certificate issued on 24/12/99 (2 pages)

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