URBIUM (1998) LIMITED

Overview

Company Name	URBIUM (1998) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03594171
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1998
Date of Cessation	Aug 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of URBIUM (1998) LIMITED?

(9999) /

Where is URBIUM (1998) LIMITED located?

Registered Office Address	c/o NOVUS LEISURE LTD Third Floor, Clareville House 26-27 Oxendon Street SW1Y 4EL London
Undeliverable Registered Office Address	No

What were the previous names of URBIUM (1998) LIMITED?

Previous Company Names
Company Name	From	Until
TIGER TIGER LIMITED	Jul 07, 1998	Jul 07, 1998

What are the latest accounts for URBIUM (1998) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for URBIUM (1998) LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 16, 2012

Application to strike the company off the register

3 pages

DS01

Oct 03, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Aug 03, 2011

Annual return made up to Jul 07, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2011	Statement of capital on Aug 03, 2011 Capital: GBP 1	SH01

Annotations
Date	Annotation
Jan 11, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.01.2022 under section 1088 of the Companies Act 2006.

Jun 09, 2011

Appointment of Mr Andrew Kendall as a secretary

1 pages

AP03

Jun 09, 2011

Termination of appointment of James Sherrington as a secretary

1 pages

TM02

Dec 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Aug 19, 2010

Annual return made up to Jul 07, 2010 with full list of shareholders

3 pages

AR01

Annotations
Date	Annotation
Jan 11, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.01.2022 under section 1088 of the Companies Act 2006.

May 24, 2010

Termination of appointment of Jane Holbrook as a director

1 pages

TM01

Apr 07, 2010

Appointment of Mr James David Sherrington as a secretary

1 pages

AP03

Apr 07, 2010

Termination of appointment of Jane Holbrook as a secretary

1 pages

TM02

Mar 25, 2010

Registered office address changed from C/O Novus Leisure Limited 4th Floor 40 Shaftesbury Avenue London W1D 7ER on Mar 25, 2010

1 pages

AD01

Aug 29, 2009

Accounts made up to Dec 31, 2008

6 pages

Aug 04, 2009

legacy

3 pages

363a

Annotations
Date	Annotation
Jan 11, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.01.2022 under section 1088 of the Companies Act 2006.

Jun 23, 2009

Certificate of change of name

Company name changed tiger tiger LIMITED\certificate issued on 23/06/09

3 pages

CERTNM

Oct 28, 2008

Accounts made up to Dec 31, 2007

6 pages

Jul 14, 2008

legacy

3 pages

363a

Annotations
Date	Annotation
Jan 11, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.01.2022 under section 1088 of the Companies Act 2006.

Nov 04, 2007

Accounts made up to Dec 31, 2006

6 pages

Jul 19, 2007

legacy

2 pages

363a

Annotations
Date	Annotation
Jan 13, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13.01.2022 under section 1088 of the Companies Act 2006.

Dec 15, 2006

legacy

2 pages

288a

Dec 15, 2006

legacy

1 pages

288b

Aug 08, 2006

legacy

7 pages

363s

Annotations
Date	Annotation
Jan 13, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13.01.2022 under section 1088 of the Companies Act 2006.

Aug 08, 2006

legacy

pages

363(287)

Apr 07, 2006

Accounts made up to Dec 31, 2005

6 pages

View All Filings

Who are the officers of URBIUM (1998) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENDALL, Andrew c/o Novus Leisure Ltd 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House	Jun 04, 2011		Secretary	c/o Novus Leisure Ltd 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House				160701310001
RICHARDS, Stephen C32	May 23, 2005		Director	C32	England	British	1967-10	187618040002
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Jul 07, 1998	Jul 05, 2001	Secretary	18 Elm Grove Road Ealing W5 3JJ London		British		101769350001
HOLBROOK, Jane Susan The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	Nov 13, 2006	Apr 07, 2010	Secretary	The White House Ibstone HP14 3XT High Wycombe Buckinghamshire		British		89924290002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jul 05, 2001	Nov 13, 2006	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
SHERRINGTON, James David c/o Novus Leisure Ltd 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House	Apr 07, 2010	Jun 03, 2011	Secretary	c/o Novus Leisure Ltd 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House				150302540001
COHEN, Robert Digby Paul West Cottage Woodhall Lane SL5 9QW Sunningdale Berkshire	May 17, 2002	Oct 12, 2004	Director	West Cottage Woodhall Lane SL5 9QW Sunningdale Berkshire		British	1966-4	81094700002
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Jul 07, 1998	Jul 05, 2001	Director	18 Elm Grove Road Ealing W5 3JJ London	England	British	1958-3	101769350001
HOLBROOK, Jane Susan The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	Nov 13, 2006	May 19, 2010	Director	The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	England	British	1964-3	89924290002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jul 05, 2001	Nov 13, 2006	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
TAMBLYN, Nicholas Clouds Hill Miles Lane KT11 2EF Cobham Surrey	Jul 07, 1998	May 17, 2002	Director	Clouds Hill Miles Lane KT11 2EF Cobham Surrey	England	British	1952-1	27144350003

View Detailed Information on Officers and People with Significant Control

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