Company NameUrbanon Limited
Company StatusDissolved
Company Number04236532
CategoryPrivate Limited Company
Incorporation Date18 June 2001(22 years, 9 months ago)
Dissolution Date28 February 2006 (18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAnn Guy
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2001(same day as company formation)
RoleFood Consultant & Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Allanthus House
65 Wood Lane Highgate
London
N6 5UD
Director NameDrew Weatherhead
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2001(same day as company formation)
RoleBar Restaurant Owner
Correspondence Address14 Haverhill Road
Balham
London
SW12 0HA
Director NameTimothy Weatherhead
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2001(same day as company formation)
RoleDesigner/Retailer
Correspondence Address294 Fulham Palace Road
London
SW6 6HR
Secretary NameTimothy Weatherhead
NationalityBritish
StatusClosed
Appointed18 June 2001(same day as company formation)
RoleDesigner/Retailer
Correspondence Address294 Fulham Palace Road
London
SW6 6HR
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed18 June 2001(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered AddressThe Exhibit Bar And Restaurant
Balham Station Road
London
SW12 9SG
RegionLondon
ConstituencyBattersea
CountyGreater London
WardBalham
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

15 November 2005First Gazette notice for voluntary strike-off (1 page)
3 October 2005Application for striking-off (1 page)
3 May 2005Accounts for a dormant company made up to 30 June 2004 (6 pages)
30 July 2004Return made up to 18/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 May 2004Accounts for a dormant company made up to 30 June 2003 (6 pages)
8 September 2003Return made up to 18/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 April 2003Registered office changed on 22/04/03 from: 11B saint anns crescent wandsworth london SW18 2ND (1 page)
22 April 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
9 August 2002Registered office changed on 09/08/02 from: 31 ellerby street fulham london SW6 6EX (1 page)
27 June 2001Secretary resigned (1 page)
18 June 2001Incorporation (22 pages)