| Company Name | Urban National Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04939350 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 2 November 2013 (10 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Tarak Mekni |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Pound Close Nazeing Waltham Abbey Essex EN9 2HR |
| Director Name | Kevin San Martin |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lodge Hall Harlow Essex CM18 7SU |
| Secretary Name | Kevin San Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lodge Hall Harlow Essex CM18 7SU |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 1 Whitehall Riverside Whitehall Road Leeds West Yorkshire LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 2 November 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 August 2013 | Notice of final account prior to dissolution (1 page) |
| 2 August 2013 | Notice of final account prior to dissolution (1 page) |
| 2 August 2013 | Return of final meeting of creditors (1 page) |
| 19 March 2009 | Appointment of a liquidator (2 pages) |
| 19 March 2009 | Appointment of a liquidator (2 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from studio house delamere road chestnut waltham cross hertfordshire EN8 9TD (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from studio house delamere road chestnut waltham cross hertfordshire EN8 9TD (1 page) |
| 5 July 2005 | Order of court to wind up (1 page) |
| 5 July 2005 | Order of court to wind up (1 page) |
| 11 January 2005 | Return made up to 21/10/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 21/10/04; full list of members (7 pages) |
| 6 September 2004 | Registered office changed on 06/09/04 from: 20 pound close nazeing waltham abbey EN9 2HR (1 page) |
| 6 September 2004 | Registered office changed on 06/09/04 from: 20 pound close nazeing waltham abbey EN9 2HR (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Ad 28/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2004 | Ad 28/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 October 2003 | Incorporation (12 pages) |