URBAN DINING LIMITED

Key Data

Status

Dissolved

Company No.

04973055

Incorporation date

20/11/2003

Size

Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2003)

17/06/2010

Final Gazette dissolved following liquidation

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17/03/2010

Notice of move from Administration to Dissolution on 2010-03-16

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07/01/2010

Result of meeting of creditors

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22/12/2009

Statement of affairs with form 2.14B

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15/12/2009

Statement of administrator's proposal

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24/10/2009

Registered office address changed from Suite D 1 Lindsey Street London EC1A 9HP on 2009-10-25

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23/10/2009

Appointment of an administrator

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05/10/2009

Director's details changed for Paul Adam Campbell on 2009-10-05

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04/10/2009

Director's details changed for Mr David Michael Page on 2009-10-05

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04/10/2009

Secretary's details changed for Nicholas Chi Wai Wong on 2009-10-05

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04/10/2009

Director's details changed for Nicholas Chi Wai Wong on 2009-10-05

View PDF (2 pages)

26/02/2009

Director's Change of Particulars / paul campbell / 16/02/2009 / HouseName/Number was: 29, now: 49; Street was: crossfield road, now: parliament hill; Area was: , now: hampstead; Post Code was: NW3 4NT, now: NW3 2TB

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01/12/2008

Return made up to 21/11/08; full list of members

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04/11/2008

Full accounts made up to 2008-03-30

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04/11/2008

Full accounts made up to 2007-04-01

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08/05/2008

Director's Change of Particulars / paul campbell / 28/04/2008 / HouseName/Number was: , now: 29; Street was: 4 estelle road, now: crossfield road; Area was: hampstead, now: ; Post Code was: NW3 2JY, now: NW3 4NT

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30/03/2008

Director and Secretary's Change of Particulars / nicholas wong / 28/03/2008 / HouseName/Number was: , now: 54 waterside point; Street was: 94 eaton place, now: 2 anhalt road; Post Code was: SW1X 8LW, now: SW11 4PD

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12/12/2007

Return made up to 21/11/07; no change of members

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14/08/2007

Director's particulars changed

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13/08/2007

Registered office changed on 14/08/07 from: 85 clerkenwell road london EC1R 5AR

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14/03/2007

Auditor's resignation

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06/03/2007

Certificate of re-registration from Public Limited Company to Private

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06/03/2007

Re-registration of Memorandum and Articles

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06/03/2007

Application for reregistration from PLC to private

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06/03/2007

Resolutions

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06/03/2007

Resolutions

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09/01/2007

Return made up to 21/11/06; full list of members

View PDF (7 pages)

01/01/2007

Accounting reference date extended from 31/01/07 to 31/03/07

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18/10/2006

Director resigned

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05/09/2006

Group of companies' accounts made up to 2006-01-29

View PDF (25 pages)

10/08/2006

Particulars of mortgage/charge

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10/08/2006

Director resigned

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25/07/2006

New director appointed

View PDF (3 pages)

25/07/2006

New director appointed

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25/06/2006

Director resigned

View PDF (1 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Registered office changed on 24/05/06 from: unit 504 erico house 93-99 upper richmond road london SW15 2TG

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23/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2006

Director resigned

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26/01/2006

Return made up to 21/11/05; bulk list available separately

View PDF (9 pages)

26/01/2006

Director's particulars changed

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24/11/2005

Registered office changed on 25/11/05 from: 22-23 old burlington street london W1S 2JJ

View PDF (1 pages)

23/08/2005

Group of companies' accounts made up to 2005-01-30

View PDF (30 pages)

12/12/2004

Return made up to 21/11/04; full list of members

View PDF (42 pages)

06/12/2004

Ad 12/11/04--------- £ si [email protected]=157900 £ ic 5598766/5756666

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06/12/2004

Ad 15/11/04--------- £ si [email protected]=116666 £ ic 5482100/5598766

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06/12/2004

Ad 15/11/04--------- £ si [email protected]=4742100 £ ic 740000/5482100

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21/11/2004

New director appointed

View PDF (8 pages)

21/11/2004

Nc inc already adjusted 11/11/04

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21/11/2004

Resolutions

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21/11/2004

Resolutions

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21/11/2004

Resolutions

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21/11/2004

Resolutions

View PDF (2 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Ad 19/05/04--------- £ si [email protected]=550000 £ ic 190000/740000

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20/05/2004

Resolutions

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18/05/2004

Conso 06/05/04

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18/05/2004

Nc inc already adjusted 06/05/04

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18/05/2004

Ad 10/05/04--------- £ si [email protected]=38850 £ ic 151150/190000

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12/05/2004

Registered office changed on 13/05/04 from: 1 park row leeds west yorkshire LS1 5AB

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11/05/2004

Memorandum and Articles of Association

View PDF (48 pages)

11/05/2004

Resolutions

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11/05/2004

Resolutions

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11/05/2004

Resolutions

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11/05/2004

Resolutions

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09/05/2004

Accounting reference date extended from 30/11/04 to 31/01/05

View PDF (1 pages)

09/05/2004

New director appointed

View PDF (3 pages)

05/05/2004

Certificate of authorisation to commence business and borrow

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05/05/2004

Application to commence business

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28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (2 pages)

01/03/2004

Ad 06/02/04--------- £ si [email protected]=101150 £ ic 50000/151150

View PDF (4 pages)

18/12/2003

Ad 03/12/03-15/12/03 £ si [email protected]=49998 £ ic 2/50000

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13/12/2003

Secretary resigned

View PDF (1 pages)

13/12/2003

Director resigned

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13/12/2003

New secretary appointed

View PDF (2 pages)

13/12/2003

New director appointed

View PDF (3 pages)

13/12/2003

New director appointed

View PDF (3 pages)

13/12/2003

New director appointed

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10/12/2003

S-div 24/11/03

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10/12/2003

Resolutions

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10/12/2003

Resolutions

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10/12/2003

Resolutions

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10/12/2003

Resolutions

View PDF (50 pages)

10/12/2003

£ nc 50000/750000 24/11/03

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20/11/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2008

Last change occurred

29/03/2008

Accounts

Full

Last made up date

29/03/2008

Next account date

29/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	20/11/2003 - 23/11/2003	1709
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	20/11/2003 - 23/11/2003	807
Woodcock, Timothy David	Director	18/04/2004 - 28/09/2006	48
Campbell, Paul	Director	23/11/2003 - 18/04/2004	-
Campbell, Paul Adam	Director	30/05/2006 - Present	70

Persons with Significant Control

No PSC data available.

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Description

About URBAN DINING LIMITED

URBAN DINING LIMITED is an(a) Dissolved company incorporated on 20/11/2003 with the registered office located at Bdo Llp, 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of URBAN DINING LIMITED?

URBAN DINING LIMITED is currently Dissolved. It was registered on 20/11/2003 and dissolved on 17/06/2010.

Where is URBAN DINING LIMITED located?

URBAN DINING LIMITED is registered at Bdo Llp, 55 Baker Street, London W1U 7EU.

What does URBAN DINING LIMITED do?

URBAN DINING LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for URBAN DINING LIMITED?

The latest filing was on 17/06/2010: Final Gazette dissolved following liquidation.