Company NameUrbanpath Limited
Company StatusDissolved
Company Number05094972
CategoryPrivate Limited Company
Incorporation Date5 April 2004(19 years, 12 months ago)
Dissolution Date19 June 2018 (5 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameStephen Gooder
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2004(same day as company formation)
RoleIT Developer
Country of ResidenceUnited Kingdom
Correspondence AddressSmall Heath
Maidstone Road
Marden
Kent
TN12 9AE
Director NameHui Ong
Date of BirthOctober 1972 (Born 51 years ago)
NationalityMalaysian
StatusClosed
Appointed05 April 2004(same day as company formation)
RoleIT Developer
Country of ResidenceAustralia
Correspondence Address31 Borrodale Road
Kingsford
New South Wales
2032
Australia
Secretary NameStephen Gooder
NationalityBritish
StatusClosed
Appointed05 April 2004(same day as company formation)
RoleIT Developer
Country of ResidenceUnited Kingdom
Correspondence AddressSmall Heath
Maidstone Road
Marden
Kent
TN12 9AE

Contact

Websitewww.urbanpath.com

Location

Registered Address53 Cavendish Road
London
SW12 0BL
RegionLondon
ConstituencyStreatham
CountyGreater London
WardClapham Common
Built Up AreaGreater London

Shareholders

113 at £0.5Stephen Gooder
56.50%
Ordinary
87 at £0.5Hui Ong
43.50%
Ordinary

Financials

Year2014
Net Worth-£20,171
Cash£383
Current Liabilities£48,310

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

19 June 2018Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2018First Gazette notice for compulsory strike-off (1 page)
13 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
13 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 May 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(5 pages)
5 May 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(5 pages)
29 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(5 pages)
1 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(5 pages)
1 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(5 pages)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(5 pages)
9 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(5 pages)
9 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(5 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
25 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
25 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 May 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 May 2010Director's details changed for Hui Ong on 1 October 2009 (2 pages)
12 May 2010Director's details changed for Hui Ong on 1 October 2009 (2 pages)
12 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
12 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
12 May 2010Director's details changed for Hui Ong on 1 October 2009 (2 pages)
12 May 2010Director's details changed for Stephen Gooder on 1 October 2009 (2 pages)
12 May 2010Director's details changed for Stephen Gooder on 1 October 2009 (2 pages)
12 May 2010Director's details changed for Stephen Gooder on 1 October 2009 (2 pages)
12 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
28 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 February 2010Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 February 2010Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 May 2009Return made up to 05/04/09; full list of members (4 pages)
15 May 2009Return made up to 05/04/09; full list of members (4 pages)
2 May 2009Compulsory strike-off action has been discontinued (1 page)
2 May 2009Compulsory strike-off action has been discontinued (1 page)
29 April 2009Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 April 2009Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
27 May 2008Director's change of particulars / hui ong / 01/04/2008 (1 page)
27 May 2008Director's change of particulars / hui ong / 01/04/2008 (1 page)
27 May 2008Return made up to 05/04/08; full list of members (4 pages)
27 May 2008Return made up to 05/04/08; full list of members (4 pages)
10 December 2007Secretary's particulars changed;director's particulars changed (1 page)
10 December 2007Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007Registered office changed on 13/09/07 from: 57A klea avenue london SW4 9HY (1 page)
13 September 2007Registered office changed on 13/09/07 from: 57A klea avenue london SW4 9HY (1 page)
23 August 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
23 August 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
29 June 2007Return made up to 05/04/07; full list of members (2 pages)
29 June 2007Return made up to 05/04/07; full list of members (2 pages)
8 August 2006Return made up to 05/04/06; full list of members (7 pages)
8 August 2006Return made up to 05/04/06; full list of members (7 pages)
11 January 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
11 January 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
11 May 2005Return made up to 05/04/05; full list of members (7 pages)
11 May 2005Return made up to 05/04/05; full list of members (7 pages)
5 April 2004Incorporation (10 pages)
5 April 2004Incorporation (10 pages)