| Company Name | Urban Rites (2009) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06832931 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2009(15 years, 1 month ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
| Previous Name | Urban Rites Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Ms Clare Furze |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Harwood Road Rainham Gillingham Kent ME8 8NL |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Mr Loic Le Gaillard |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 March 2009(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 28 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Sherwood Court Chatfield Road London SW11 3UY |
| Secretary Name | Mr Loic Le Gaillard |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 27 March 2009(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 28 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Sherwood Court Chatfield Road London SW11 3UY |
Location
| Registered Address | 47 Hill Road Pinner Middlesex HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Claire Furze 50.00% Ordinary |
|---|---|
| 50 at £1 | Loic Le Gaillard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,468 |
| Cash | £9,971 |
| Current Liabilities | £11,037 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2015 | Termination of appointment of Loic Le Gaillard as a secretary on 28 February 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Loic Le Gaillard as a secretary on 28 February 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Loic Le Gaillard as a director on 28 February 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Loic Le Gaillard as a director on 28 February 2015 (1 page) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 August 2014 | Annual return made up to 2 March 2012 (14 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 August 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 2 March 2011 with a full list of shareholders (14 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 August 2014 | Administrative restoration application (4 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 August 2014 | Annual return made up to 2 March 2012 (14 pages) |
| 8 August 2014 | Annual return made up to 2 March 2013 (14 pages) |
| 8 August 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 August 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 August 2014 | Annual return made up to 2 March 2013 (14 pages) |
| 8 August 2014 | Annual return made up to 2 March 2013 (14 pages) |
| 8 August 2014 | Administrative restoration application (4 pages) |
| 8 August 2014 | Annual return made up to 2 March 2012 (14 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 August 2014 | Annual return made up to 2 March 2011 with a full list of shareholders (14 pages) |
| 8 August 2014 | Annual return made up to 2 March 2011 with a full list of shareholders (14 pages) |
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2010 | Director's details changed for Ms Clare Furze on 1 December 2009 (2 pages) |
| 10 June 2010 | Annual return made up to 2 March 2010 with a full list of shareholders
|
| 10 June 2010 | Director's details changed for Ms Clare Furze on 1 December 2009 (2 pages) |
| 10 June 2010 | Director's details changed for Ms Clare Furze on 1 December 2009 (2 pages) |
| 10 June 2010 | Annual return made up to 2 March 2010 with a full list of shareholders
|
| 10 June 2010 | Annual return made up to 2 March 2010 with a full list of shareholders
|
| 10 February 2010 | Appointment of Ms Clare Furze as a director (1 page) |
| 10 February 2010 | Appointment of Ms Clare Furze as a director (1 page) |
| 28 August 2009 | Director and secretary appointed loic le gaillard (2 pages) |
| 28 August 2009 | Director and secretary appointed loic le gaillard (2 pages) |
| 2 March 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 2 March 2009 | Incorporation (9 pages) |
| 2 March 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 2 March 2009 | Incorporation (9 pages) |