Urbia.com UK Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Secretary Name	Ralf Guido Topfer
Nationality	German
Status	Closed
Appointed	30 June 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 January 2003)
Role	Vice President Sales Urbia Com
Correspondence Address	Kempener Strasse 73 50733 Koln Germany

Director Name	Robert Walter Franken
Date of Birth	October 1973 (Born 50 years ago)
Nationality	German
Status	Closed
Appointed	04 February 2002(2 years after company formation)
Appointment Duration	11 months, 4 weeks (closed 28 January 2003)
Role	Exec Employee
Correspondence Address	Schillstrasse 1 Koeln 50733 Germany

Director Name	Michael Brecht
Date of Birth	October 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Role	Managing Director
Correspondence Address	Rondorfer Str 50 Cologne 50968 Foreign

Director Name	Dr Hanns Goeldel
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Kreuzstr 56 Dusseldorf 40210 Foreign

Secretary Name	Dr Hanns Goeldel
Nationality	German
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Kreuzstr 56 Dusseldorf 40210 Foreign

Director Name	Dr Sixt Von Schultzendorff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 10 April 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	16 Woodlands Road London SW13 0JZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	Salisbury House 31 Finsbury Circus, London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

28 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2002	First Gazette notice for voluntary strike-off (1 page)
4 September 2002	Application for striking-off (1 page)
21 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
14 February 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
18 January 2002	Return made up to 13/01/02; full list of members (6 pages)
3 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Return made up to 13/01/01; full list of members (7 pages)
10 January 2001	Nc inc already adjusted 20/12/00 (1 page)
10 January 2001	Ad 20/12/00--------- Â£ si 370000@1=370000 Â£ ic 50000/420000 (2 pages)
10 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 November 2000	Particulars of mortgage/charge (4 pages)
18 July 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
7 April 2000	New director appointed (2 pages)
7 March 2000	Ad 14/02/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	New secretary appointed;new director appointed (2 pages)
9 February 2000	Director resigned (1 page)
13 January 2000	Incorporation (15 pages)

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