Urban Spice Buyer Limited

Company Name	Urban Spice Buyer Limited
Company Status	Dissolved
Company Number	04338245
Category	Private Limited Company
Incorporation Date	11 December 2001(22 years, 4 months ago)
Dissolution Date	23 May 2014 (9 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Jessica Begum
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2004(2 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 23 May 2014)
Role	Company Director
Correspondence Address	14 Daintry Road Oldham Lancashire OL9 6JZ

Director Name	Shahan Ur Rahman
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2004(2 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (closed 23 May 2014)
Role	Company Director
Correspondence Address	42partington Street Rochdale Lancashire OL11 3DL

Director Name	Syed Surok Ali
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 2004)
Role	Operations Director
Correspondence Address	16 John Roberts Close Rochdale Lancashire OL11 3TP

Director Name	Shahan Ur Rahman
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 22 February 2002)
Role	Sales & Marketing
Correspondence Address	23 Moss Street Rochdale Lancashire OL16 5NG

Secretary Name	Syed Surok Ali
Nationality	British
Status	Resigned
Appointed	14 December 2001(3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 2004)
Role	Operations Director
Correspondence Address	16 John Roberts Close Rochdale Lancashire OL11 3TP

Director Name	James Jeffreys Stuart Hampson
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 2005)
Role	Sales Director
Correspondence Address	Rose Cottage Hall Lane Wigan WN1 2SE

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 May 2014	Final Gazette dissolved following liquidation (1 page)
23 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2014	Final Gazette dissolved following liquidation (1 page)
22 April 2010	Registered office address changed from 3B Gladman Business Quarter Quays Reach Carolina Way Salford Manchester Lancashire M50 2ZY on 22 April 2010 (2 pages)
22 April 2010	Registered office address changed from 3B Gladman Business Quarter Quays Reach Carolina Way Salford Manchester Lancashire M50 2ZY on 22 April 2010 (2 pages)
15 April 2010	Appointment of a liquidator (1 page)
15 April 2010	Appointment of a liquidator (1 page)
24 June 2008	Dissolution deferment (1 page)
24 June 2008	Completion of winding up (1 page)
24 June 2008	Completion of winding up (1 page)
24 June 2008	Dissolution deferment (1 page)
27 July 2007	Order of court to wind up (1 page)
27 July 2007	Order of court to wind up (1 page)
8 May 2007	Strike-off action suspended (1 page)
8 May 2007	Strike-off action suspended (1 page)
27 March 2007	First Gazette notice for compulsory strike-off (1 page)
27 March 2007	First Gazette notice for compulsory strike-off (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
24 May 2005	Registered office changed on 24/05/05 from: first floor 88 chadderton way oldham lancashire OL1 2EF (1 page)
24 May 2005	Registered office changed on 24/05/05 from: first floor 88 chadderton way oldham lancashire OL1 2EF (1 page)
3 May 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	Secretary resigned;director resigned (1 page)
4 February 2004	Return made up to 11/12/03; full list of members (7 pages)
4 February 2004	Return made up to 11/12/03; full list of members (7 pages)
7 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 April 2003	Registered office changed on 17/04/03 from: unit 22 business development centre, eanam wharf blackburn lancashire BB1 5BL (1 page)
17 April 2003	Registered office changed on 17/04/03 from: unit 22 business development centre, eanam wharf blackburn lancashire BB1 5BL (1 page)
9 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Registered office changed on 08/05/02 from: 16 john roberts close rochdale lancashire OL11 3TP (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 16 john roberts close rochdale lancashire OL11 3TP (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
28 December 2001	New secretary appointed;new director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New secretary appointed;new director appointed (2 pages)
17 December 2001	Registered office changed on 17/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 December 2001	Registered office changed on 17/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Secretary resigned (1 page)
11 December 2001	Incorporation (7 pages)
11 December 2001	Incorporation (7 pages)

Urban Spice Buyer Limited

Business Activity

Directors

Location

Accounts

Filing History

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