| Company Name | The Urban Health Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08265534 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2012(11 years, 6 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Sheldon Andrew Stringer |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2014(2 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 14 July 2015) |
| Role | Personal Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 18 4 Graham Street London N1 8GB |
| Director Name | Mr Kilburn Eric Stringer |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Dive Technician |
| Country of Residence | South Africa |
| Correspondence Address | Flat 18 4 Graham Street London N1 8GB |
| Director Name | Mr Sheldon Andrew Stringer |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Personal Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 18 4 Graham Street London N1 8GB |
| Secretary Name | Mr Matthew John Brook |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 18 4 Graham Street London N1 8GB |
| Director Name | Mr Matthew John Brook |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 November 2012(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 May 2014) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 18 4 Graham Street London N1 8GB |
| Director Name | Mr Kilburn Eric Stringer |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(1 year, 2 months after company formation) |
| Appointment Duration | 10 months (resigned 31 October 2014) |
| Role | Diver |
| Country of Residence | England |
| Correspondence Address | Waterside Unit 32 44-48 Wharf Road London N1 7UX |
Contact
| Website | www.urbanfitnessislington.com |
|---|
Location
| Registered Address | Angelside Flat 18 4 Graham Street London N1 8GB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Shareholders
| 700 at £0.001 | Sheldon Stringer 70.00% Ordinary |
|---|---|
| 300 at £0.001 | Matthew Brook 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,081 |
| Cash | £2,325 |
| Current Liabilities | £43,406 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2015 | Registered office address changed from Waterside Unit 32 44-48 Wharf Road London N1 7UX England to Angelside Flat 18 4 Graham Street London N1 8GB on 21 January 2015 (1 page) |
| 21 January 2015 | Registered office address changed from Waterside Unit 32 44-48 Wharf Road London N1 7UX England to Angelside Flat 18 4 Graham Street London N1 8GB on 21 January 2015 (1 page) |
| 12 November 2014 | Termination of appointment of Kilburn Eric Stringer as a director on 31 October 2014 (1 page) |
| 12 November 2014 | Appointment of Mr Sheldon Andrew Stringer as a director on 1 November 2014 (2 pages) |
| 12 November 2014 | Termination of appointment of Kilburn Eric Stringer as a director on 31 October 2014 (1 page) |
| 12 November 2014 | Appointment of Mr Sheldon Andrew Stringer as a director on 1 November 2014 (2 pages) |
| 12 November 2014 | Appointment of Mr Sheldon Andrew Stringer as a director on 1 November 2014 (2 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 May 2014 | Registered office address changed from C/O Flat 18 Po Box 4 Graham S Flat 18 4 Graham Street London N1 8GB on 16 May 2014 (1 page) |
| 16 May 2014 | Registered office address changed from C/O Flat 18 Po Box 4 Graham S Flat 18 4 Graham Street London N1 8GB on 16 May 2014 (1 page) |
| 15 May 2014 | Appointment of Mr Kilburn Eric Stringer as a director (2 pages) |
| 15 May 2014 | Appointment of Mr Kilburn Eric Stringer as a director (2 pages) |
| 14 May 2014 | Termination of appointment of Matthew Brook as a director (1 page) |
| 14 May 2014 | Termination of appointment of Sheldon Stringer as a director (1 page) |
| 14 May 2014 | Termination of appointment of Matthew Brook as a director (1 page) |
| 14 May 2014 | Termination of appointment of Sheldon Stringer as a director (1 page) |
| 6 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 5 November 2013 | Director's details changed for Mr Matthew Brook on 2 November 2012 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Matthew Brook on 2 November 2012 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Matthew Brook on 2 November 2012 (2 pages) |
| 13 November 2012 | Appointment of Mr Matthew Brook as a director (2 pages) |
| 13 November 2012 | Termination of appointment of Kilburn Stringer as a director (1 page) |
| 13 November 2012 | Termination of appointment of Matthew Brook as a secretary (1 page) |
| 13 November 2012 | Termination of appointment of Matthew Brook as a secretary (1 page) |
| 13 November 2012 | Termination of appointment of Kilburn Stringer as a director (1 page) |
| 13 November 2012 | Appointment of Mr Matthew Brook as a director (2 pages) |
| 23 October 2012 | Incorporation
|
| 23 October 2012 | Incorporation
|