Company NameUrban Zest Limited
Company StatusDissolved
Company Number04290430
CategoryPrivate Limited Company
Incorporation Date19 September 2001(22 years, 7 months ago)
Dissolution Date7 March 2006 (18 years, 1 month ago)
Previous NameUrban Bliss Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAntonia Penelope Anne Thorp
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address66 Radipole Road
London
SW6 5DL
Secretary NamePriscilla Jane Manley
NationalityBritish
StatusClosed
Appointed04 November 2002(1 year, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 07 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Radipole Road
London
SW6 5DL
Director NameAnnabel Penny
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2001(same day as company formation)
RoleMarketing Consultant
Correspondence Address44 Elsynge Road
London
SW18 2HN
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed19 September 2001(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed19 September 2001(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address66 Radipole Road
London
SW6 5DL
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

7 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2005First Gazette notice for voluntary strike-off (1 page)
7 October 2005Application for striking-off (1 page)
15 September 2004Return made up to 19/09/04; full list of members (6 pages)
12 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 November 2003Return made up to 19/09/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
16 June 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
22 December 2002New secretary appointed (2 pages)
12 December 2002Return made up to 19/09/02; full list of members (7 pages)
18 November 2002Secretary resigned;director resigned (1 page)
18 November 2002Registered office changed on 18/11/02 from: 44 elsynge road london SW18 2HN (1 page)
16 November 2002New director appointed (2 pages)
16 November 2002New director appointed (2 pages)
1 October 2001Ad 24/09/01--------- £ si 498@1=498 £ ic 2/500 (2 pages)
1 October 2001New director appointed (2 pages)
1 October 2001New director appointed (2 pages)