Urban Commerce (UK) Limited

Company Name	Urban Commerce (UK) Limited
Company Status	Dissolved
Company Number	06935727
Category	Private Limited Company
Incorporation Date	16 June 2009(14 years, 10 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mrs Malihe Dastdouz-Araghi
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Iranian
Status	Closed
Appointed	16 June 2009(same day as company formation)
Role	Executive Director
Country of Residence	Iran
Correspondence Address	C/O Netto & Co The Light Box Unit 136,111 Power Ro Chiswick London W4 5PY

Secretary Name	Mr Aliakbar Alizadeh Ghannad
Status	Closed
Appointed	16 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	C/O Netto & Co The Light Box Unit 136,111 Power Ro Chiswick London W4 5PY

Director Name	Aliakbar Alizadeh Ghannad
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Iranian
Status	Closed
Appointed	15 September 2010(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 January 2016)
Role	Entrepreneur
Country of Residence	Iran
Correspondence Address	1-3 Hardwicke Road Aim Viaduct Chiswick London W4 5EA

Contact

Telephone	020 77611001
Telephone region	London

Location

Registered Address	C/O Netto & Co The Light Box Unit 136,111 Power Road Chiswick London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

95 at £1	Mr Aliakbar Alizadeh Ghannad 95.00% Ordinary
3 at £1	Mr Shahin Alizadeh Ghannad 3.00% Ordinary
2 at £1	Ms Malihe Dastdouz Araghi 2.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
1 October 2015	Application to strike the company off the register (3 pages)
1 October 2015	Application to strike the company off the register (3 pages)
1 October 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
1 October 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
23 September 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
23 September 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
17 November 2013	Registered office address changed from Aim Viaduct 1-3 Hardwicke Road Chiswick London W4 5EA on 17 November 2013 (1 page)
17 November 2013	Registered office address changed from Aim Viaduct 1-3 Hardwicke Road Chiswick London W4 5EA on 17 November 2013 (1 page)
23 August 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
23 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
23 August 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
23 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
29 June 2012	Secretary's details changed for Mr Aliakbar Alizadeh Ghannad on 18 June 2012 (1 page)
29 June 2012	Secretary's details changed for Mr Aliakbar Alizadeh Ghannad on 18 June 2012 (1 page)
29 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
1 June 2012	Director's details changed for Mrs Maliheh Dastdouz-Araghi on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mrs Maliheh Dastdouz-Araghi on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mrs Maliheh Dastdouz-Araghi on 1 June 2012 (2 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
18 July 2011	Director's details changed for Mrs Maliheh Dastdouz-Araghi on 17 June 2010 (2 pages)
18 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Director's details changed for Mrs Maliheh Dastdouz-Araghi on 17 June 2010 (2 pages)
18 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
12 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
12 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
4 October 2010	Annual return made up to 14 July 2010 with a full list of shareholders (9 pages)
4 October 2010	Annual return made up to 14 July 2010 with a full list of shareholders (9 pages)
29 September 2010	Registered office address changed from 3Rd Floor 402 Edgware Road London W2 1ED on 29 September 2010 (1 page)
29 September 2010	Appointment of Aliakbar Alizadeh Ghannad as a director (2 pages)
29 September 2010	Registered office address changed from 3Rd Floor 402 Edgware Road London W2 1ED on 29 September 2010 (1 page)
29 September 2010	Appointment of Aliakbar Alizadeh Ghannad as a director (2 pages)
16 June 2009	Incorporation (13 pages)
16 June 2009	Incorporation (13 pages)

Urban Commerce (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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