About

Registered Number: 06043310
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2015 (3 years and 11 months ago)
Registered Address: 19 Downleaze, Stoke Bishop, Bristol, BS9 1LT,

 

Based in Bristol, Urban House (Bristol) Ltd was established in 2007, it's status at Companies House is "Dissolved". The business has 4 directors listed as Jafari, Katrina, Mair, John, Jafari, Houshang, Jafari, Katrina, Lady in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAFARI, Houshang 05 January 2007 01 June 2014 1
JAFARI, Katrina, Lady 14 December 2011 01 September 2012 1
Secretary Name Appointed Resigned Total Appointments
JAFARI, Katrina 01 April 2014 01 June 2014 1
MAIR, John 10 February 2012 01 October 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 December 2015
DISS16(SOAS) - N/A 13 June 2015
GAZ1 - First notification of strike-off action in London Gazette 28 April 2015
3.6 - Abstract of receipt and payments in receivership 04 February 2015
RM02 - N/A 04 February 2015
3.6 - Abstract of receipt and payments in receivership 27 November 2014
TM02 - Termination of appointment of secretary 25 July 2014
AD01 - Change of registered office address 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
3.6 - Abstract of receipt and payments in receivership 13 June 2014
AP03 - Appointment of secretary 13 May 2014
3.6 - Abstract of receipt and payments in receivership 02 December 2013
AR01 - Annual Return 11 September 2013
3.6 - Abstract of receipt and payments in receivership 07 June 2013
AA - Annual Accounts 30 December 2012
3.6 - Abstract of receipt and payments in receivership 03 December 2012
TM02 - Termination of appointment of secretary 15 October 2012
TM01 - Termination of appointment of director 11 October 2012
3.6 - Abstract of receipt and payments in receivership 30 May 2012
AP03 - Appointment of secretary 10 February 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 31 December 2011
AP01 - Appointment of director 14 December 2011
3.6 - Abstract of receipt and payments in receivership 01 December 2011
TM02 - Termination of appointment of secretary 19 June 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 30 December 2010
TM01 - Termination of appointment of director 21 December 2010
LQ01 - Notice of appointment of receiver or manager 30 November 2010
MG01 - Particulars of a mortgage or charge 29 July 2010
AD01 - Change of registered office address 07 March 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH03 - Change of particulars for secretary 26 January 2010
225 - Change of Accounting Reference Date 17 March 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
CERTNM - Change of name certificate 03 April 2008
287 - Change in situation or address of Registered Office 06 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
363a - Annual Return 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
395 - Particulars of a mortgage or charge 04 December 2007
395 - Particulars of a mortgage or charge 14 September 2007
395 - Particulars of a mortgage or charge 14 September 2007
CERTNM - Change of name certificate 10 July 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 12 July 2010 Outstanding

N/A

Legal charge 14 November 2007 Outstanding

N/A

Debenture 12 September 2007 Outstanding

N/A

Mortgage 12 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.