Dissolved 2014-12-30
Company Information for URBAN (LONDON) LTD
LONDON, ENGLAND, N14 5AB,
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Company Registration Number
05130495
Private Limited Company
Dissolved Dissolved 2014-12-30 |
Company Name | |
---|---|
URBAN (LONDON) LTD | |
Legal Registered Office | |
LONDON ENGLAND N14 5AB Other companies in N14 | |
Company Number | 05130495 | |
---|---|---|
Date formed | 2004-05-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2014-12-30 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-20 23:47:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MURAT YASAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UNAL ASILISKENDER |
Company Secretary | ||
BULENT ASILISKENDER |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Company Secretary | ||
BULENT ASILISKENDER |
Company Secretary | ||
HULYA YILMAZ |
Director | ||
BULENT ASILISKENDER |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/05/2014 TO 28/02/2014 | |
AA | 31/05/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/06/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
AR01 | 18/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY UNAL ASILISKENDER | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 18/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURAT YASAR / 18/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BULENT ASILISKENDER | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 8D ASHFIELD PARADE SOUTHGATE LONDON N14 5AB ENGLAND | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 35 OAKDALE RD LONDON N4 1NU | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/05/06--------- £ SI 99@1 | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-09-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Creditors Due Within One Year | 2013-06-01 | £ 6,802 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 4,452 |
Creditors Due Within One Year | 2011-06-01 | £ 9,698 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBAN (LONDON) LTD
Called Up Share Capital | 2013-06-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-06-01 | £ 100 |
Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2013-06-01 | £ 1,620 |
Cash Bank In Hand | 2012-06-01 | £ 3,462 |
Cash Bank In Hand | 2011-06-01 | £ 23,967 |
Current Assets | 2013-06-01 | £ 1,620 |
Current Assets | 2012-06-01 | £ 3,462 |
Current Assets | 2011-06-01 | £ 23,967 |
Fixed Assets | 2013-06-01 | £ 517 |
Fixed Assets | 2012-06-01 | £ 517 |
Fixed Assets | 2011-06-01 | £ 517 |
Shareholder Funds | 2013-06-01 | £ 4,665 |
Shareholder Funds | 2012-06-01 | £ 473 |
Shareholder Funds | 2011-06-01 | £ 14,786 |
Tangible Fixed Assets | 2014-02-28 | £ 517 |
Tangible Fixed Assets | 2013-06-01 | £ 517 |
Tangible Fixed Assets | 2013-05-31 | £ 517 |
Tangible Fixed Assets | 2012-06-01 | £ 517 |
Tangible Fixed Assets | 2012-05-31 | £ 517 |
Tangible Fixed Assets | 2011-06-01 | £ 517 |
Debtors and other cash assets
URBAN (LONDON) LTD owns 2 domain names.
anadoludanismanlik.co.uk thesuperwater.co.uk
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as URBAN (LONDON) LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | URBAN (LONDON) LTD | Event Date | 2014-09-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |