| Company Name | Urban Interiors Limited |
|---|---|
| Directors | Martin Tilley and John Richard Waites |
| Company Status | Dissolved |
| Company Number | 03996160 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2000(23 years, 11 months ago) |
Directors
| Director Name | Martin Tilley |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2000(same day as company formation) |
| Role | Managing Director-Proposed |
| Correspondence Address | 26 Brookfield Weald Hall Lane, Thornwood Epping Essex CM16 6NG |
| Director Name | Mr John Richard Waites |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2000(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 136 Cuffley Hill Goffs Oak Waltham Cross Hertfordshire EN7 5EY |
| Secretary Name | Ms Claire Louise Waites |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Cuffley Hill Goffs Oak Hertfordshire EN7 5EY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 November 2006 | Dissolved (1 page) |
|---|---|
| 25 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2002 | Statement of affairs (9 pages) |
| 12 June 2002 | Resolutions
|
| 12 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2002 | Registered office changed on 24/05/02 from: 255 hackney road london E2 8NA (1 page) |
| 27 July 2001 | Ad 15/05/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 July 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 14 August 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 24 May 2000 | Resolutions
|
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Incorporation (15 pages) |