| Company Name | Urbane Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05009460 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2004(20 years, 3 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
| Previous Name | Finalchoice Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Crevan Francis Dunlop |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 February 2004(1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 19 May 2009) |
| Role | Property Develo |
| Country of Residence | England |
| Correspondence Address | Readings Farm Blackmore End Braintree Essex CM7 4DH |
| Secretary Name | Lynette Barbara Dunlop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2004(1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 19 May 2009) |
| Role | Company Director |
| Correspondence Address | Readings Farm Blackmore End Braintree Essex CM7 4DH |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 26 November 2007 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 21 September 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 23 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 25 May 2006 | Secretary's particulars changed (1 page) |
| 25 May 2006 | Director's particulars changed (1 page) |
| 15 March 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 27 April 2005 | Return made up to 08/01/05; full list of members
|
| 21 August 2004 | Particulars of mortgage/charge (3 pages) |
| 19 August 2004 | Particulars of mortgage/charge (3 pages) |
| 19 August 2004 | Particulars of mortgage/charge (7 pages) |
| 29 March 2004 | Company name changed finalchoice LIMITED\certificate issued on 29/03/04 (2 pages) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | Registered office changed on 15/03/04 from: 134 percival rd enfield EN1 1QU (1 page) |
| 15 March 2004 | New secretary appointed (2 pages) |
| 24 February 2004 | Resolutions
|
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 8 January 2004 | Incorporation (11 pages) |