Urban Yoga Retreat Ltd

Company Name	Urban Yoga Retreat Ltd
Company Status	Dissolved
Company Number	04547629
Category	Private Limited Company
Incorporation Date	27 September 2002(21 years, 7 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rebecca Shepherd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(1 month after company formation)
Appointment Duration	4 years, 9 months (closed 21 August 2007)
Role	Managing Director
Correspondence Address	58 Rushmore Road London E5 0LX

Secretary Name	Rebecca Shepherd
Nationality	British
Status	Closed
Appointed	19 July 2005(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 August 2007)
Role	Yoga Instructor
Correspondence Address	58 Rushmore Road London E5 0LX

Director Name	Alison Jane Carman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Food Sylist
Country of Residence	England
Correspondence Address	3 Woodland Rise London N10 3UP

Director Name	Nicholas John Carman
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	3 Woodland Rise London N10 3UP

Secretary Name	Alison Jane Carman
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Food Sylist
Country of Residence	England
Correspondence Address	3 Woodland Rise London N10 3UP

Director Name	Rehana Kapadia
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 December 2002)
Role	Lawyer
Correspondence Address	Flat 31 London House 172 Aldersgate Street London EC1A 4HU

Director Name	Heather Lindsay
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(1 month after company formation)
Appointment Duration	12 months (resigned 29 October 2003)
Role	Finance Director
Correspondence Address	80 Mapledene Road London E8 3JW

Secretary Name	Heather Lindsay
Nationality	British
Status	Resigned
Appointed	31 October 2002(1 month after company formation)
Appointment Duration	2 years (resigned 05 November 2004)
Role	Finance Director
Correspondence Address	80 Mapledene Road London E8 3JW

Director Name	Yana Devereaux
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(2 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 February 2005)
Role	Company Director
Correspondence Address	38 Quilter Street London E2 7BT

Secretary Name	Yana Devereaux
Nationality	British
Status	Resigned
Appointed	05 November 2004(2 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 February 2005)
Role	Company Director
Correspondence Address	38 Quilter Street London E2 7BT

Location

Registered Address	18-24 Shacklewell Lane London E8 2EZ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Dalston
Built Up Area	Greater London

Financials

Year	2014
Turnover	£76,603
Gross Profit	£51,738
Net Worth	-£37,873
Current Liabilities	£8,522

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
5 December 2006	Voluntary strike-off action has been suspended (1 page)
6 November 2006	Application for striking-off (1 page)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
8 November 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2005	New secretary appointed (2 pages)
12 July 2005	Registered office changed on 12/07/05 from: basement 18 shacklewell lane dalston london E8 2EZ (1 page)
4 July 2005	Company name changed urban bikram LIMITED\certificate issued on 04/07/05 (2 pages)
18 March 2005	Registered office changed on 18/03/05 from: basement 18 shacklewell lane london E8 2EZ (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Registered office changed on 09/02/05 from: 38 quilter street london E2 7BT (1 page)
26 November 2004	New secretary appointed;new director appointed (2 pages)
26 November 2004	Secretary resigned (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 80 mapledene road london E8 3JW (1 page)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
20 September 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
23 October 2003	Return made up to 27/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 December 2002	Director resigned (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 1 dallington street london EC1V 0BH (1 page)
25 October 2002	New director appointed (2 pages)

Urban Yoga Retreat Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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