UROK MANAGEMENT LIMITED

Overview

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

Registered Office Address	c/o C/O OJK LTD 19 Portland Place W1B 1PX London United Kingdom
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
SON MANAGEMENT LIMITED	Aug 29, 2003	Aug 29, 2003

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

Filings
Date	Description	Document	Type
May 24, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 08, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 30, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 01, 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on May 01, 2010	1 pages	AD01

Apr 13, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 06, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 19, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2008	legacy	4 pages	363a

Sep 19, 2008	legacy	1 pages	288c

Apr 05, 2008	legacy	3 pages	395

Oct 29, 2007	Total exemption small company accounts made up to Aug 31, 2006	5 pages	AA
Aug 31, 2007	legacy	2 pages	363a
Jun 19, 2007	Certificate of change of name Company name changed son management LIMITED\certificate issued on 19/06/07	2 pages	CERTNM
Feb 28, 2007	Total exemption small company accounts made up to Aug 31, 2005	5 pages	AA
Dec 22, 2006	legacy	7 pages	363s
Jul 06, 2006	legacy	1 pages	244
May 23, 2006	legacy	2 pages	88(2)R
May 23, 2006	legacy	7 pages	363s
May 23, 2006	legacy	1 pages	288b
Apr 25, 2006	legacy	1 pages	287
Apr 25, 2006	legacy	1 pages	288a
Jul 02, 2005	legacy	5 pages	363a
May 04, 2005	Total exemption small company accounts made up to Aug 31, 2004	4 pages	AA
Nov 09, 2004	legacy	1 pages	288c
Oct 06, 2004	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHATEL REGISTRARS LIMITED 6 Lansdowne Mews Holland Park W11 3BH London	Mar 17, 2006		Secretary	6 Lansdowne Mews Holland Park W11 3BH London				33580320003
CORDELL LAVARACK, Milo Napolean 79 Shacklewell Lane Hackney E8 2EB London	Aug 29, 2003		Director	79 Shacklewell Lane Hackney E8 2EB London	United Kingdom	British	1978-11	100584170001
ELDRIDGE, Sam Thomas Bespan Road W12 9QQ London 68	Sep 01, 2003		Director	Bespan Road W12 9QQ London 68	England	British	1981-2	92653320002
ELDRIDGE, Royston Charles Jalna Bickley Park Road BR1 2AT Bickley Kent	Sep 01, 2003	Mar 18, 2006	Secretary	Jalna Bickley Park Road BR1 2AT Bickley Kent		British		46749510001
ONLINE CORPORATE SECRETARIES LIMITED Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire	Aug 29, 2003	Aug 29, 2003	Secretary	Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire				74312110004
ONLINE NOMINEES LIMITED Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire	Aug 29, 2003	Aug 29, 2003	Director	Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire				74190260014

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 03, 2008 Delivered On Apr 05, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 2008Registration of a charge (395)

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