| Company Name | Urban Ocean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04375171 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2002(22 years, 2 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
| Previous Name | City Beach Surf And Ski Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Ashley Phillip Williams |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2002(same day as company formation) |
| Role | British Army Officer |
| Correspondence Address | Officers Mess Middle Wallop Stockbridge Hampshire SO20 8DY |
| Secretary Name | Ashley Phillip Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2002(same day as company formation) |
| Role | British Army Officer |
| Correspondence Address | Officers Mess Middle Wallop Stockbridge Hampshire SO20 8DY |
| Secretary Name | Robert Sharpe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2004(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 September 2006) |
| Role | Consultant |
| Correspondence Address | Calle Calderon 7 Bajo Local Denia 03700 Spain |
| Director Name | Todd Douglas Green |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Peak Ave Main Beach Queensland 4217 Australia |
| Director Name | Toby Sharpe |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2004(2 years, 4 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 September 2004) |
| Role | Company Director |
| Correspondence Address | Flat 4 4 Meridian Road Redland Bristol BS6 6EG |
| Secretary Name | Zoe Sharpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2004(2 years, 4 months after company formation) |
| Appointment Duration | 2 days (resigned 15 July 2004) |
| Role | Solicitor |
| Correspondence Address | Flat 2-3 Ferry Road Teddington Middlesex TW11 9NN |
Location
| Registered Address | Unit 56 Liverpool Street Train Station London EC2M 7PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £254,084 |
| Gross Profit | £139,794 |
| Net Worth | £48,387 |
| Cash | £6,854 |
| Current Liabilities | £18,836 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2005 | Secretary resigned (2 pages) |
| 4 March 2005 | New secretary appointed (1 page) |
| 17 February 2005 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
| 10 February 2005 | Amended accounts made up to 28 February 2003 (11 pages) |
| 10 September 2004 | Particulars of mortgage/charge (3 pages) |
| 8 September 2004 | Director resigned (1 page) |
| 30 July 2004 | New director appointed (2 pages) |
| 29 July 2004 | New secretary appointed (2 pages) |
| 19 July 2004 | Director resigned (1 page) |
| 26 May 2004 | Return made up to 15/02/04; full list of members (8 pages) |
| 14 May 2004 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 4 April 2003 | Particulars of mortgage/charge (4 pages) |
| 17 March 2003 | Return made up to 15/02/03; full list of members
|
| 27 October 2002 | Registered office changed on 27/10/02 from: 1 middle wallop officers mess army aviation centre stockbridge hampshire SO20 8DY (1 page) |
| 3 April 2002 | Director's particulars changed (1 page) |
| 22 March 2002 | Company name changed city beach surf and ski LTD\certificate issued on 22/03/02 (2 pages) |
| 15 February 2002 | Incorporation (12 pages) |