| Company Name | Urban Penguin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04404901 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2002(22 years, 1 month ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
Directors
| Director Name | Liam Collins |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Artist |
| Correspondence Address | 20 Mirabel Road Fulham London SW6 7EH |
| Director Name | John Edward Eric Davis |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 20 Mirabel Road Fulham London SW6 7EH |
| Secretary Name | John Edward Eric Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 20 Mirabel Road Fulham London SW6 7EH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20 Mirabel Road Fulham London SW6 7EH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2002 | Application for striking-off (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 May 2002 | Secretary resigned (1 page) |
| 7 May 2002 | New director appointed (2 pages) |