URBAN CATALYST LIMITED
Overview
| Company Name | URBAN CATALYST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03444302 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN CATALYST LIMITED?
- (7011) /
- (7012) /
- (7032) /
Where is URBAN CATALYST LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN CATALYST LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISLEX (177) LIMITED | Oct 03, 1997 | Oct 03, 1997 |
What are the latest accounts for URBAN CATALYST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for URBAN CATALYST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Kenneth Dytor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Jackson as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Paul Aaron Cohen Beber on Aug 22, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Paul Aaron Cohen Beber on Aug 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2004 | 13 pages | AA | ||||||||||
legacy | 11 pages | 363a | ||||||||||
Who are the officers of URBAN CATALYST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEBER, Paul Aaron Cohen | Secretary | 11/15 William Road NW1 3ER London Acre House United Kingdom | British | 36916400002 | ||||||
| BEBER, Paul Aaron Cohen | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 36916400002 | |||||
| RICHTER, Sharon | Secretary | Flat 5 San Remo Mansions San Remo Parade SS0 7RE Westcliffe On Sea Essex | British | 70655540001 | ||||||
| WESTLEX REGISTRARS LIMITED | Nominee Secretary | 21 Southampton Row WC1B 5HS London | 900005880001 | |||||||
| DYTOR, Kenneth William | Director | 132 Gloucester Avenue Primrose Hill NW1 8JA London | England | British | 3313540001 | |||||
| FITZSIMMONS, Neil | Director | 31 Rean Meadow Tattenhall CH3 9PU Chester Cheshire | United Kingdom | British | 69006050002 | |||||
| GASKIN, Alastair Stephen | Director | 90 New Caledonian Wharf 6 Odessa Street SE16 7TW London | British | 78416810001 | ||||||
| JACKSON, John Bernard Haysom | Director | Summit House Red Lion Square WC1R 4QB London | United Kingdom | British | 98731480001 | |||||
| MCKERNAN, Michael Henry | Director | 48 Tring Avenue W5 3QB London | England | British | 65717030001 | |||||
| ROGERS, Mary | Director | Basement Flat 46 Gordon Square WC1H 0PD London | British | 85165800001 | ||||||
| WESTLEX NOMINEES LIMITED | Nominee Director | 21 Southampton Row WC1B 5HS London | 900005870001 |
Does URBAN CATALYST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 10, 2003 Delivered On Sep 18, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0