| Company Name | URBO Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05264997 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2004(19 years, 6 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Anthony Dapas |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Nella Road Hammersmith London W6 9PB |
| Secretary Name | Mrs Charlotte Louise Dapas |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 20 October 2008(4 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 March 2010) |
| Role | Design Consultant |
| Correspondence Address | 27 Nella Road Hammersmith London W6 9PB |
| Secretary Name | Amanda Larkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77a Stowe Road London W12 8BE |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Unit 3 Rosemont Road Wembley Middlesex HA0 4PE |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2009 | Application to strike the company off the register (4 pages) |
| 18 November 2009 | Application to strike the company off the register (4 pages) |
| 2 January 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 2 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 6 November 2008 | Secretary appointed mrs charlotte louise dapas (1 page) |
| 6 November 2008 | Secretary appointed mrs charlotte louise dapas (1 page) |
| 5 November 2008 | Appointment Terminated Secretary amanda larkin (1 page) |
| 5 November 2008 | Appointment terminated secretary amanda larkin (1 page) |
| 23 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 23 January 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 15 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 23 February 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 25 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 9 May 2006 | Accounts made up to 31 December 2005 (1 page) |
| 9 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 1 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 1 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 27 nella road london W6 9PB (1 page) |
| 23 November 2004 | New director appointed (2 pages) |
| 23 November 2004 | New director appointed (2 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 27 nella road london W6 9PB (1 page) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 27 October 2004 | Secretary resigned (1 page) |
| 27 October 2004 | Secretary resigned (1 page) |
| 27 October 2004 | Director resigned (1 page) |
| 27 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Incorporation (13 pages) |
| 20 October 2004 | Incorporation (13 pages) |