| Company Name | Urban Ember Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09173453 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2014(9 years, 8 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Jean-Louis Rawlence |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Mr Andrew Whelan |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 August 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Mr Robert John Barbour |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2014(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Mr Samuel Mark Harrison |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2014(same day as company formation) |
| Role | Co-Founder And Business Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | 100 Fetter Lane London EC4A 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 01 October |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2015 | Application to strike the company off the register (3 pages) |
| 9 October 2015 | Application to strike the company off the register (3 pages) |
| 7 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 24 November 2014 | Termination of appointment of Samuel Mark Harrison as a director on 23 September 2014 (2 pages) |
| 24 November 2014 | Termination of appointment of Samuel Mark Harrison as a director on 23 September 2014 (2 pages) |
| 11 September 2014 | Current accounting period extended from 31 August 2015 to 1 October 2015 (3 pages) |
| 11 September 2014 | Resolutions
|
| 11 September 2014 | Resolutions
|
| 11 September 2014 | Current accounting period extended from 31 August 2015 to 1 October 2015 (3 pages) |
| 11 September 2014 | Current accounting period extended from 31 August 2015 to 1 October 2015 (3 pages) |
| 13 August 2014 | Incorporation Statement of capital on 2014-08-13
|
| 13 August 2014 | Incorporation Statement of capital on 2014-08-13
|