URBAN RETREAT WELLNESS LIMITED

Overview

Company Name	URBAN RETREAT WELLNESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06023396
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2006
Date of Cessation	May 11, 2010

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

Registered Office Address	Cedar House, Hazell Drive Newport NP10 8FY Gwent
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
URBAN RETREAT VENTURES LIMITED	Dec 08, 2006	Dec 08, 2006

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 19, 2009	legacy	1 pages	288b

May 19, 2009	legacy	1 pages	288a

Feb 13, 2009	legacy	3 pages	363a

Jul 02, 2008	Accounts for a small company made up to Dec 31, 2007	7 pages	AA

Jan 07, 2008	legacy	2 pages	363a
Oct 25, 2007	legacy	3 pages	395
Sep 20, 2007	Certificate of change of name Company name changed urban retreat ventures LIMITED\certificate issued on 20/09/07	2 pages	CERTNM
Aug 08, 2007	legacy	1 pages	288b
Aug 08, 2007	legacy	2 pages	288a
Feb 05, 2007	legacy	2 pages	288a
Feb 05, 2007	legacy	2 pages	288a
Jan 26, 2007	legacy	1 pages	288b
Jan 26, 2007	legacy	1 pages	288b
Dec 08, 2006	Incorporation	18 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QADRI, Emile Park Drive Grange Park N21 2LU London 31	May 01, 2009		Secretary	Park Drive Grange Park N21 2LU London 31		British		134666500001
DAHL, Bengt Algot Dahl Tradgardsvagen 6 Frosen Se-83243 Sweden	Dec 08, 2006		Director	Dahl Tradgardsvagen 6 Frosen Se-83243 Sweden	Sweden	Swedish	1949-5	91394030002
HAMMER, George Christopher The Rectory 13 North Audley Street W1K 6ZA London	Jun 28, 2007		Director	The Rectory 13 North Audley Street W1K 6ZA London	United Kingdom	British	1950-10	35719420008
GREGORY, Siu Shu 26 Dinmont House Pritchards Road Bethnal Green E2 9BW London	Dec 08, 2006	Apr 30, 2009	Secretary	26 Dinmont House Pritchards Road Bethnal Green E2 9BW London		Malaysian		97942250001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 08, 2006	Dec 08, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GREGORY, Siu Shu 26 Dinmont House Pritchards Road Bethnal Green E2 9BW London	Dec 08, 2006	Jun 28, 2007	Director	26 Dinmont House Pritchards Road Bethnal Green E2 9BW London	United Kingdom	Malaysian	1962-3	97942250001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 08, 2006	Dec 08, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 17, 2007 Delivered On Oct 25, 2007	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 The Royal Bank of Scotland PLC
	Transactions Oct 25, 2007Registration of a charge (395)

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