Company NameUrbanfinal Limited
Company StatusDissolved
Company Number04316702
CategoryPrivate Limited Company
Incorporation Date5 November 2001(22 years, 5 months ago)
Dissolution Date21 June 2005 (18 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Secretary NamePeter Desmond Ashford
NationalityBritish
StatusClosed
Appointed29 November 2001(3 weeks, 3 days after company formation)
Appointment Duration3 years, 6 months (closed 21 June 2005)
RoleAccountant Company Secretary
Correspondence Address3 Rozeldene
Hindhead
Surrey
GU26 6TW
Director NameBlack Sea Investments Limited (Corporation)
StatusClosed
Appointed16 January 2002(2 months, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 21 June 2005)
Correspondence AddressTrust House
112 Bonadie Street
Kingstown
Saint Vincent
Director NameDaniel Charles Gardiner
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(3 weeks, 3 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 16 January 2002)
RoleAccountant
Correspondence Address98 Longwood Gardens
Clayhall
Ilford
Essex
IG5 0BB
Director NameAlexander Stephen Voyvoda
Date of BirthNovember 1952 (Born 71 years ago)
NationalityGreek
StatusResigned
Appointed29 November 2001(3 weeks, 3 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 16 January 2002)
RoleInsurance Broker
Correspondence AddressKm 38 Lagonisi
Athens
Foreign
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 November 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address57 Mansell Street
London
E1 8AN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005First Gazette notice for voluntary strike-off (1 page)
27 January 2005Application for striking-off (1 page)
15 November 2004Return made up to 05/11/04; full list of members (6 pages)
2 November 2004Full accounts made up to 31 December 2003 (8 pages)
24 December 2003Registered office changed on 24/12/03 from: 10TH floor one america square crosswall london EC3N 2PR (1 page)
17 December 2003Full accounts made up to 31 December 2002 (8 pages)
2 December 2003Return made up to 05/11/03; full list of members (6 pages)
12 November 2002Return made up to 05/11/02; full list of members (6 pages)
2 May 2002Particulars of mortgage/charge (4 pages)
1 May 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
4 February 2002New director appointed (2 pages)
4 February 2002Director resigned (1 page)
4 February 2002Director resigned (1 page)
15 January 2002New secretary appointed (2 pages)
15 January 2002Registered office changed on 15/01/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
15 January 2002New director appointed (2 pages)
15 January 2002Secretary resigned (1 page)
15 January 2002New director appointed (2 pages)
15 January 2002Director resigned (1 page)