About

Registered Number: 04565375
Date of Incorporation: 17/10/2002 (18 years and 1 month ago)
Company Status: Liquidation
Registered Address: 64 Great Eastern Street, London, EC2A 3QR,

 

Founded in 2002, Urbanleaf Uk Ltd has its registered office in London, it's status at Companies House is "Liquidation". The company has one director listed as Hanks, Clive.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANKS, Clive 17 October 2002 17 October 2002 1

Filing History

Document Type Date
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 06 April 2010
1.4 - Notice of completion of voluntary arrangement 06 April 2010
RESOLUTIONS - N/A 14 December 2009
4.20 - N/A 14 December 2009
600 - Notice of appointment of Liquidator in a voluntary winding up 14 December 2009
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 06 November 2009
MEM/ARTS - N/A 27 July 2009
CERTNM - Change of name certificate 21 July 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
287 - Change in situation or address of Registered Office 27 March 2009
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 03 December 2008
AA - Annual Accounts 14 November 2008
AA - Annual Accounts 24 January 2008
1.1 - Report of meeting approving voluntary arrangement 26 October 2007
363a - Annual Return 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 21 November 2006
RESOLUTIONS - N/A 17 March 2006
AA - Annual Accounts 18 January 2006
287 - Change in situation or address of Registered Office 28 December 2005
363s - Annual Return 12 October 2005
395 - Particulars of a mortgage or charge 24 September 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 21 October 2004
363s - Annual Return 14 November 2003
225 - Change of Accounting Reference Date 10 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
288b - Notice of resignation of directors or secretaries 04 November 2002
288b - Notice of resignation of directors or secretaries 04 November 2002
287 - Change in situation or address of Registered Office 04 November 2002
NEWINC - New incorporation documents 17 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 20 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.