URBANBITE LIMITED

Overview

Company Name	URBANBITE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03900303
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1999
Date of Cessation	Sep 04, 2018

Summary

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

What is the purpose of URBANBITE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is URBANBITE LIMITED located?

Registered Office Address	Masters House 107 Hammersmith Road W14 0QH London
Undeliverable Registered Office Address	No

What are the latest accounts for URBANBITE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for URBANBITE LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 19, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2018

Application to strike the company off the register

3 pages

DS01

Jun 02, 2018

Director's details changed for Mr Paul Scott Harrison on Jun 01, 2018

2 pages

CH01

Dec 08, 2017

Confirmation statement made on Dec 06, 2017 with updates

4 pages

CS01

Oct 06, 2017

Director's details changed for Mr Graham John Corfield on Sep 01, 2017

2 pages

CH01

Sep 12, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Jun 23, 2017

Termination of appointment of Talfryn David Buttress as a director on Jun 20, 2017

1 pages

TM01

Jan 19, 2017

Confirmation statement made on Dec 29, 2016 with updates

5 pages

CS01

Jan 17, 2017

Director's details changed for Mr Graham John Corfield on Dec 01, 2016

2 pages

CH01

Oct 11, 2016

Appointment of Mr Paul Scott Harrison as a director on Sep 26, 2016

2 pages

AP01

Oct 10, 2016

Termination of appointment of Michael John Wroe as a director on Sep 26, 2016

1 pages

TM01

Sep 02, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Jan 06, 2016

Annual return made up to Dec 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2016	Statement of capital on Jan 06, 2016 Capital: GBP 2,815	SH01

Dec 08, 2015

Audit exemption subsidiary accounts made up to Dec 31, 2014

12 pages

Dec 08, 2015

legacy

1 pages

AGREEMENT2

Nov 27, 2015

legacy

159 pages

PARENT_ACC

Nov 27, 2015

legacy

2 pages

GUARANTEE2

Apr 01, 2015

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Apr 01, 2015	Clarification A second filed AP01 for Talfryn David Buttress

Jan 05, 2015

Annual return made up to Dec 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 2,815	SH01

Jul 09, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Jul 07, 2014

Termination of appointment of Michael Wroe as a secretary

1 pages

TM02

Jul 02, 2014

Appointment of Mr Anthony George Hunter as a secretary

2 pages

AP03

Jun 10, 2014

Registered office address changed from * 90 Fetter Lane London EC4 1EQ* on Jun 10, 2014

1 pages

AD01

Jan 30, 2014

Annual return made up to Dec 29, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2014	Statement of capital on Jan 30, 2014 Capital: GBP 2,815	SH01

View All Filings

Who are the officers of URBANBITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Anthony George 107 Hammersmith Road W14 0QH London Masters House United Kingdom	Jun 17, 2014		Secretary	107 Hammersmith Road W14 0QH London Masters House United Kingdom				189037680001
CORFIELD, Graham John 107 Hammersmith Road W14 0QH London Masters House	Oct 04, 2011		Director	107 Hammersmith Road W14 0QH London Masters House	United Kingdom	British	1969-4	99232200003
HARRISON, Paul Scott 107 Hammersmith Road W14 0QH London Masters House	Sep 26, 2016		Director	107 Hammersmith Road W14 0QH London Masters House	United Kingdom	British	1964-6	216020150004
GILLIES, Roderick Paul Macdonald Flat A 96-98 Inverness Terrace, Bayswater W2 3LD London	Mar 12, 2007	Mar 17, 2009	Secretary	Flat A 96-98 Inverness Terrace, Bayswater W2 3LD London		British		77256120001
HICKSON, David Simon 12d Adolphus Road N4 2AZ London	Jul 13, 2001	Jul 25, 2001	Secretary	12d Adolphus Road N4 2AZ London		British		77248520001
KOHALMI, Zsolt 126 Eyre Court 3-21 Finchley Road NW8 9TY London	Dec 29, 1999	Jul 13, 2001	Secretary	126 Eyre Court 3-21 Finchley Road NW8 9TY London		Hungarian		70840330001
LANE FOX, Martha, Baroness Flat 6 46 Green Street W1K 7FY London	Jul 25, 2001	Sep 28, 2001	Secretary	Flat 6 46 Green Street W1K 7FY London		British		136049240001
LINDSAY, Iain Dixon 4 White Craig Close HA5 4AQ Pinner Middlesex	Oct 28, 2005	Mar 12, 2007	Secretary	4 White Craig Close HA5 4AQ Pinner Middlesex		British		109197530001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Sep 28, 2001	Oct 28, 2005	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
WROE, Michael John 12 Highwoods Close SL7 3PG Marlow Beeches Wood Buckinghamshire Uk	Oct 04, 2011	Jun 17, 2014	Secretary	12 Highwoods Close SL7 3PG Marlow Beeches Wood Buckinghamshire Uk		British		164129240001
BUTTRESS, Talfryn David 107 Hammersmith Road W14 0QH London Masters House	Oct 04, 2011	Jun 20, 2017	Director	107 Hammersmith Road W14 0QH London Masters House	England	British	1976-3	123844790002
CARMONA, Benjamin West Street HA1 3EL Harrow 69 Middlesex United Kingdom	Mar 12, 2007	Oct 04, 2011	Director	West Street HA1 3EL Harrow 69 Middlesex United Kingdom	Belgium	British	1970-4	64203250003
CARMONA, Eitan Lionel West Street HA1 3EL Harrow 69 Middlesex United Kingdom	Mar 23, 2009	Oct 04, 2011	Director	West Street HA1 3EL Harrow 69 Middlesex United Kingdom	England	British	1975-7	137169040002
EVERS, Reinier 126 Eyre Court 3-21 Finchley Road NW8 9TY London	Dec 29, 1999	Jul 13, 2001	Director	126 Eyre Court 3-21 Finchley Road NW8 9TY London		Dutch	1970-10	67629180001
HICKSON, David Simon 12d Adolphus Road N4 2AZ London	Jul 13, 2001	Jul 25, 2001	Director	12d Adolphus Road N4 2AZ London		British	1972-3	77248520001
HOBERMAN, Brent Shawzin 2 Douro Place W8 5PH London	Jul 13, 2001	Oct 26, 2006	Director	2 Douro Place W8 5PH London	England	British	1968-11	119698620001
HOWELL, David Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	Jul 29, 2003	Mar 03, 2005	Director	Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	United Kingdom	British	1949-3	109591300001
JONES, Mark Anthony Redhill House RG27 8NA Hazeley Heath Hampshire	Oct 28, 2005	Mar 12, 2007	Director	Redhill House RG27 8NA Hazeley Heath Hampshire	United Kingdom	British	1964-8	49855270003
KAMM, Edmund John 47 Bowerdean Street SW6 3TN London	Oct 28, 2005	Mar 12, 2007	Director	47 Bowerdean Street SW6 3TN London		American	1970-5	109111230001
KOHALMI, Zsolt 126 Eyre Court 3-21 Finchley Road NW8 9TY London	Dec 29, 1999	Jul 13, 2001	Director	126 Eyre Court 3-21 Finchley Road NW8 9TY London		Hungarian	1971-7	70840330001
LANE FOX, Martha 42 Clanricarde Gardens W2 4JW London	Jul 13, 2001	Jul 20, 2005	Director	42 Clanricarde Gardens W2 4JW London		British	1973-2	94490100001
MCCAIG, Ian Orchard Dene 62 High Street SG8 6LA Meldreth Herts	Feb 25, 2005	Mar 12, 2007	Director	Orchard Dene 62 High Street SG8 6LA Meldreth Herts	England	British	1966-4	246786410001
SUH, Chan 150 E 18th St 14b Ny Ny New York 10003 Usa	Jul 26, 2000	Jul 13, 2001	Director	150 E 18th St 14b Ny Ny New York 10003 Usa		American	1961-9	71601850003
TASSONE, Damon Price Flat 1 178a, Portobello Road W11 2EB London	Oct 28, 2005	Mar 12, 2007	Director	Flat 1 178a, Portobello Road W11 2EB London		American	1972-1	107409200002
WROE, Michael John 12 Highwoods Close SL7 3PG Marlow Beeches Wood Buckinghamshire United Kingdom	Oct 04, 2011	Sep 26, 2016	Director	12 Highwoods Close SL7 3PG Marlow Beeches Wood Buckinghamshire United Kingdom	England	British	1968-8	114997120001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 29, 1999	Dec 27, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBANBITE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urbanbite Holdings Limited

Apr 06, 2016

107 Hammersmith Road

W14 0QH London

Masters House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06041281

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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.
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