Urban Canvas Limited

Company Name	Urban Canvas Limited
Director	Andre Johan Furstenberg
Company Status	Active - Proposal to Strike off
Company Number	04367538
Category	Private Limited Company
Incorporation Date	5 February 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Andre Johan Furstenberg
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 96 Westbourne Terrace London W2 6QE

Secretary Name	Denis Balent
Nationality	British
Status	Current
Appointed	02 January 2003(11 months after company formation)
Appointment Duration	21 years, 4 months
Role	Architect
Correspondence Address	Flat 4 96 Westbourne Terrace London W2 6QE

Director Name	Denis Balent
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Architect
Correspondence Address	Flat 5 235 Sussex Gardens London W2 2RL

Director Name	Claudia Josephine Iannazzo
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 24 Canal Building 135 Shepherdess Walk London N1 7RR

Director Name	Sol Jamie William Perry
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 24 The Canal Building 135 Shepherdess Walk London N1 7RR

Secretary Name	Claudia Josephine Iannazzo
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 24 Canal Building 135 Shepherdess Walk London N1 7RR

Secretary Name	Sol Jamie William Perry
Nationality	British
Status	Resigned
Appointed	18 February 2002(1 week, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 April 2002)
Role	Solicitor
Correspondence Address	Flat 24 The Canal Building 135 Shepherdess Walk London N1 7RR

Secretary Name	Andre Johan Furstenburg
Nationality	South African
Status	Resigned
Appointed	15 April 2002(2 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 January 2003)
Role	Company Director
Correspondence Address	Flat 19 The Canal Building 135 Shepherdess Walk London N1 7RR

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	Flat 4 96 Westbourne Terrace London W2 6QE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

4 at £1	Andre Furstenberg 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,605

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 December 2022 (1 year, 4 months ago)
Next Return Due	6 January 2024 (overdue)

Filing History

27 December 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
27 December 2020	Confirmation statement made on 27 December 2020 with no updates (3 pages)
19 June 2020	Compulsory strike-off action has been discontinued (1 page)
18 June 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 March 2020	First Gazette notice for compulsory strike-off (1 page)
6 January 2020	Accounts for a dormant company made up to 31 March 2019 (8 pages)
20 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 January 2019	Micro company accounts made up to 31 March 2018 (7 pages)
20 June 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 February 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-29 GBP 4 (3 pages)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-29 GBP 4 (3 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (4 pages)
12 May 2015	Compulsory strike-off action has been discontinued (1 page)
12 May 2015	Compulsory strike-off action has been discontinued (1 page)
10 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-10 GBP 4 (3 pages)
10 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-10 GBP 4 (3 pages)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-28 GBP 4 (3 pages)
28 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-28 GBP 4 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 May 2013	Compulsory strike-off action has been discontinued (1 page)
18 May 2013	Compulsory strike-off action has been discontinued (1 page)
15 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
22 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
23 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
23 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
30 December 2010	Secretary's details changed for Denis Balent on 29 December 2010 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Secretary's details changed for Denis Balent on 29 December 2010 (1 page)
30 December 2010	Director's details changed for Andre Furstenberg on 29 December 2010 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Director's details changed for Andre Furstenberg on 29 December 2010 (2 pages)
24 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
24 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
16 January 2010	Compulsory strike-off action has been discontinued (1 page)
16 January 2010	Compulsory strike-off action has been discontinued (1 page)
13 January 2010	Annual return made up to 31 December 2009 (14 pages)
13 January 2010	Annual return made up to 31 December 2009 (14 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
10 February 2009	Compulsory strike-off action has been discontinued (1 page)
10 February 2009	Compulsory strike-off action has been discontinued (1 page)
7 February 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 February 2009	Registered office changed on 07/02/2009 from flat 5 235 sussex gardens london W2 2RL (1 page)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 February 2009	Registered office changed on 07/02/2009 from flat 5 235 sussex gardens london W2 2RL (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 March 2006	Return made up to 05/02/06; full list of members (2 pages)
30 March 2006	Return made up to 05/02/06; full list of members (2 pages)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
30 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 March 2005	Return made up to 05/02/05; full list of members (2 pages)
18 March 2005	Return made up to 05/02/05; full list of members (2 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
20 May 2004	Return made up to 05/02/04; full list of members (6 pages)
20 May 2004	Return made up to 05/02/04; full list of members (6 pages)
11 May 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
11 May 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
20 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Secretary resigned;director resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Secretary resigned;director resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed;new director appointed (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
12 February 2002	Ad 05/02/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 February 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
12 February 2002	Ad 05/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Ad 05/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 February 2002	Ad 05/02/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
12 February 2002	Ad 05/02/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
12 February 2002	New secretary appointed;new director appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
12 February 2002	Ad 05/02/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 February 2002	Incorporation (12 pages)
5 February 2002	Incorporation (12 pages)

Urban Canvas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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