Urban Skin Limited

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

Director Name	Edward Gladwin
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(same day as company formation)
Role	Chief Executive
Correspondence Address	Flat 2 Linksview The Great North Roa London N2 0PD

Secretary Name	Ramji Bechar Kerai
Nationality	British
Status	Closed
Appointed	16 February 2004(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (closed 01 November 2005)
Role	Accountant
Correspondence Address	19 The Leadings Wembley Park Middlesex HA9 9DT

Secretary Name	Susan Gladwin
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	35 Lanchester Road London N6 4SX

Director Name	Ramji Bechar Kerai
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 October 2003)
Role	Businessman
Correspondence Address	19 The Leadings Wembley Park Middlesex HA9 9DT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	C/O Freeman & Partners 30 St James's Street London SW1A 1HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

1 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
9 June 2005	Application for striking-off (1 page)
24 May 2005	Return made up to 28/04/05; full list of members (3 pages)
22 February 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
6 May 2004	Return made up to 28/04/04; full list of members (7 pages)
23 February 2004	Secretary resigned (1 page)
23 February 2004	New secretary appointed (2 pages)
23 October 2003	Ad 01/10/03--------- Â£ si 117@1=117 Â£ ic 2119/2236 (2 pages)
23 October 2003	Ad 01/10/03--------- Â£ si 59@1=59 Â£ ic 2060/2119 (2 pages)
23 October 2003	Ad 01/10/03--------- Â£ si 117@1=117 Â£ ic 2236/2353 (2 pages)
21 October 2003	Director resigned (1 page)
8 September 2003	Ad 01/09/03--------- Â£ si 59@1=59 Â£ ic 2001/2060 (2 pages)
11 August 2003	Ad 01/07/03--------- Â£ si 1000@1=1000 Â£ ic 1001/2001 (2 pages)
11 August 2003	Ad 01/08/03--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
11 August 2003	New director appointed (1 page)
6 June 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	New director appointed (2 pages)

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