URBAN TANNING LTD

Overview

Company Name	URBAN TANNING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05030422
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2004
Date of Cessation	Aug 13, 2024

Summary

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

What is the purpose of URBAN TANNING LTD?

Physical well-being activities (96040) / Other service activities

Where is URBAN TANNING LTD located?

Registered Office Address	65 Lavender Hill Battersea SW11 5QN London
Undeliverable Registered Office Address	No

What are the latest accounts for URBAN TANNING LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for URBAN TANNING LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 15, 2023

What are the latest filings for URBAN TANNING LTD?

Filings
Date	Description	Document	Type
Aug 13, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 12, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Apr 22, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Apr 14, 2021	Confirmation statement made on Mar 15, 2021 with updates	5 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Oct 31, 2020	Previous accounting period extended from Jan 31, 2020 to Mar 31, 2020	1 pages	AA01

May 08, 2020	Notification of Georgina Elizabeth Garcia as a person with significant control on May 01, 2020	2 pages	PSC01

May 08, 2020	Termination of appointment of John Davies as a director on May 01, 2020	1 pages	TM01

Apr 25, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jul 13, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Jun 29, 2019	Appointment of Mr John Davies as a director on Jun 17, 2019	2 pages	AP01

Jun 26, 2019	Termination of appointment of Said Hamed Hussein as a director on Jun 17, 2019	1 pages	TM01

Jun 20, 2019	Cessation of Said Hamed Hussein as a person with significant control on Jun 17, 2019	1 pages	PSC07

Jun 20, 2019	Change of details for Mr Said Hamed Hussein as a person with significant control on Jun 17, 2019	2 pages	PSC04

Jun 20, 2019	Appointment of Mrs Georgina Elizabeth Garcia as a director on Jun 17, 2019	2 pages	AP01

Mar 30, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Mar 15, 2018	Confirmation statement made on Mar 15, 2018 with updates	4 pages	CS01

Feb 03, 2018	Confirmation statement made on Jan 30, 2018 with no updates	3 pages	CS01

Oct 28, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

Mar 27, 2017	Confirmation statement made on Jan 30, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of URBAN TANNING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARCIA, Georgina Elizabeth 65 Lavender Hill Battersea SW11 5QN London	Jun 17, 2019		Director	65 Lavender Hill Battersea SW11 5QN London	England	British	1975-6	239446810001
HUSSEIN, Sarah Said 65 Lavender Hill Battersea SW11 5QN London	Sep 09, 2004	Sep 30, 2013	Secretary	65 Lavender Hill Battersea SW11 5QN London		British		100169250003
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Jan 30, 2004	Jan 30, 2004	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
DAVIES, John Colin Lavender Hill SW11 5QN London 65 England	Jun 17, 2019	May 01, 2020	Director	Lavender Hill SW11 5QN London 65 England	England	British	1963-3	239446820001
HUSSEIN, Said Hamed Lavender Hill Battersea SW11 5QN London 65 United Kingdom	Jan 30, 2004	Jun 17, 2019	Director	Lavender Hill Battersea SW11 5QN London 65 United Kingdom	England	British	1950-6	95887370002
HUSSEIN, Sarah Said 65 Lavender Hill Battersea SW11 5QN London	Jan 30, 2004	Sep 30, 2013	Director	65 Lavender Hill Battersea SW11 5QN London	United Kingdom	British	1975-10	100169250005
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Jan 30, 2004	Jan 30, 2004	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBAN TANNING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Georgina Elizabeth Garcia 65 Lavender Hill Battersea SW11 5QN London	May 01, 2020	65 Lavender Hill Battersea SW11 5QN London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Said Hamed Hussein 65 Lavender Hill Battersea SW11 5QN London	Jan 30, 2017	65 Lavender Hill Battersea SW11 5QN London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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