About

Registered Number: 04800732
Date of Incorporation: 17/06/2003 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 27/06/2017 (7 years and 9 months ago)
Registered Address: 2 Selwyn Avenue, Hatfield, Hertfordshire, AL10 9NP

 

Urban-leisure Ltd was registered on 17 June 2003, it's status at Companies House is "Dissolved". There are 4 directors listed for this organisation in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALKARAN, Pepe 17 June 2003 - 1
MALIK, Imran Khalid 17 June 2003 11 April 2013 1
MUJAHID, Miah 17 June 2003 11 June 2007 1
Secretary Name Appointed Resigned Total Appointments
THEANNE BALKARAN, Nathalie 17 June 2003 11 April 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 11 April 2017
DS01 - Striking off application by a company 31 March 2017
AR01 - Annual Return 19 March 2016
AA - Annual Accounts 19 March 2016
AR01 - Annual Return 28 March 2015
AA - Annual Accounts 28 March 2015
AR01 - Annual Return 02 March 2014
AA - Annual Accounts 02 March 2014
AR01 - Annual Return 12 April 2013
TM02 - Termination of appointment of secretary 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
TM02 - Termination of appointment of secretary 11 April 2013
TM01 - Termination of appointment of director 11 April 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 20 March 2011
AA - Annual Accounts 19 March 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 22 April 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 17 July 2008
363a - Annual Return 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
AA - Annual Accounts 27 April 2007
363a - Annual Return 14 July 2006
AA - Annual Accounts 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
287 - Change in situation or address of Registered Office 04 April 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 04 May 2005
RESOLUTIONS - N/A 28 July 2004
363s - Annual Return 15 July 2004
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
287 - Change in situation or address of Registered Office 28 June 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
NEWINC - New incorporation documents 17 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.