URBAN (LONDON) LTD


Registered number: 05130495
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47990 - Other retail sale not in stores, stalls or markets -> URBAN (LONDON) LTD

Name: URBAN (LONDON) LTD
URBAN (LONDON) LIMITED
Address: 8D ASHFIELD PARADE, SOUTHGATE, LONDON, ENGLAND, N14 5AB
Incorporation Date: 2004-05-18

Company status: Dissolved


Company Documents

date name form type
2014-03-24 28/02/14 TOTAL EXEMPTION FULL AA
2014-02-10 31/05/13 TOTAL EXEMPTION FULL AA
2014-12-30 STRUCK OFF AND DISSOLVED GAZ2
2014-09-16 FIRST GAZETTE GAZ1
2014-03-17 PREVSHO FROM 31/05/2014 TO 28/02/2014 AA01
2013-06-03 18/05/13 FULL LIST AR01
2013-01-08 31/05/12 TOTAL EXEMPTION FULL AA
2012-05-21 18/05/12 FULL LIST AR01
2012-05-19 APPOINTMENT TERMINATED, SECRETARY UNAL ASILISKENDER TM02
2011-08-08 31/05/11 TOTAL EXEMPTION FULL AA
2011-06-03 18/05/11 FULL LIST AR01
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MURAT YASAR / 18/05/2010 CH01
2010-11-02 31/05/10 TOTAL EXEMPTION FULL AA
2010-06-25 18/05/10 FULL LIST AR01
2010-02-23 31/05/09 TOTAL EXEMPTION FULL AA
2009-06-10 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS 363a
2009-02-10 APPOINTMENT TERMINATED DIRECTOR BULENT ASILISKENDER 288b
2008-12-04 APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD 288b
2008-01-11 NEW SECRETARY APPOINTED 288a
2008-12-04 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM35 OAKDALE RDLONDONN4 1NU 287
2008-09-03 31/05/08 TOTAL EXEMPTION FULL AA
2008-12-05 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS 363a
2008-12-04 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM8D ASHFIELD PARADESOUTHGATELONDONN14 5ABENGLAND 287
2007-12-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2007-12-18 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-20 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS 363s
2006-02-09 NEW SECRETARY APPOINTED 288a
2006-01-17 NEW DIRECTOR APPOINTED 288a
2006-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-05-17 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS 363s
2006-05-23 AD 02/05/06---------£ SI 99@1 88(2)R
2006-12-13 NEW SECRETARY APPOINTED 288a
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-05-23 NEW DIRECTOR APPOINTED 288a
2006-12-13 SECRETARY RESIGNED 288b
2005-06-03 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS 363s
2005-12-28 SECRETARY RESIGNED 288b
2005-12-28 DIRECTOR RESIGNED 288b
2005-06-01 DIRECTOR RESIGNED 288b
2004-05-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-01 SECRETARY RESIGNED 288b
2004-06-01 NEW SECRETARY APPOINTED 288a
2004-06-01 DIRECTOR RESIGNED 288b
2004-06-01 NEW DIRECTOR APPOINTED 288a
2004-06-01 NEW DIRECTOR APPOINTED 288a

Last update: 2020-05-19 07:20:44