URBANARK GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05330583

Incorporation date

11/01/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2005)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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15/04/2013

Application to strike the company off the register

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05/03/2013

Annual return made up to 2013-01-12 with full list of shareholders

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31/07/2012

Accounts for a dormant company made up to 2012-03-31

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21/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (14 pages)

01/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

28/09/2011

Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 2011-09-29

View PDF (2 pages)

08/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (14 pages)

17/01/2011

Director's details changed for Thomas Arthur William Lebor on 2011-01-01

View PDF (3 pages)

17/01/2011

Director's details changed for Mark Carter-Nesbitt on 2011-01-01

View PDF (3 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

20/04/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (14 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

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19/01/2010

Director's details changed for Mark Nesbitt on 2009-03-06

View PDF (1 pages)

14/12/2009

Registered office address changed from 64 Great Eastern Street London EC2A 3QR United Kingdom on 2009-12-15

View PDF (2 pages)

14/12/2009

Termination of appointment of Deon Brown as a secretary

View PDF (1 pages)

14/12/2009

Director's details changed for Mark Nesbitt on 2009-10-01

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14/12/2009

Director's details changed for Thomas Arthur William Lebor on 2009-10-01

View PDF (3 pages)

18/05/2009

Appointment Terminated Director deon brown

View PDF (1 pages)

05/04/2009

Amended accounts made up to 2008-03-31

View PDF (6 pages)

26/03/2009

Registered office changed on 27/03/2009 from third floor 22 bloomsbury street london WC1B 3QJ

View PDF (1 pages)

09/03/2009

Return made up to 12/01/08; full list of members; amend

View PDF (8 pages)

09/03/2009

Return made up to 12/01/07; full list of members; amend

View PDF (7 pages)

09/03/2009

Return made up to 12/01/06; full list of members; amend

View PDF (7 pages)

03/03/2009

Return made up to 12/01/09; full list of members

View PDF (10 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

29/01/2009

Ad 14/10/08 gbp si 27@1=27 gbp ic 3/30

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29/01/2009

Capitals not rolled up

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29/01/2009

Capitals not rolled up

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12/03/2008

Resolutions

View PDF (1 pages)

12/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

21/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

08/10/2007

New secretary appointed

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (1 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

06/03/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

19/02/2007

Accounts made up to 2006-03-31

View PDF (1 pages)

30/03/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

12/03/2006

Director's particulars changed

View PDF (1 pages)

12/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

27/12/2005

New director appointed

View PDF (2 pages)

27/12/2005

New director appointed

View PDF (2 pages)

27/12/2005

Registered office changed on 28/12/05 from: 99A albert street london NW1 7LY

View PDF (1 pages)

27/12/2005

Ad 12/01/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

08/08/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

17/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

New director appointed

View PDF (2 pages)

17/02/2005

Registered office changed on 18/02/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

View PDF (1 pages)

17/02/2005

Director resigned

View PDF (1 pages)

17/02/2005

Secretary resigned

View PDF (2 pages)

11/01/2005

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Hanks, Clive	Director	11/01/2005 - 11/01/2005	11
RM REGISTRARS LIMITED	Corporate Secretary	11/01/2005 - 11/01/2005	1740
RM NOMINEES LIMITED	Corporate Director	11/01/2005 - 11/01/2005	1419
Brown, Deon Paul	Director	04/10/2007 - 14/05/2009	15
Lebor, Thomas Arthur William	Director	11/01/2005 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About URBANARK GROUP LIMITED

URBANARK GROUP LIMITED is an(a) Dissolved company incorporated on 11/01/2005 with the registered office located at 6th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ. There are currently 2 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 URBANARK GROUP LIMITED?

URBANARK GROUP LIMITED is currently Dissolved. It was registered on 11/01/2005 and dissolved on 05/08/2013.

Where is URBANARK GROUP LIMITED located?

URBANARK GROUP LIMITED is registered at 6th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does URBANARK GROUP LIMITED do?

URBANARK GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for URBANARK GROUP LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.