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URBANFLAME LIMITED

URBANFLAME LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameURBANFLAME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07224739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is URBANFLAME LIMITED located?

    Registered Office Address
    Unit 8b Roebuck Road
    Hainault Business Park
    IG6 3UG Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest filings for URBANFLAME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Jul 26, 2010

    • Capital: GBP 100
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Jonas Laskai as a director

    		3 pagesAP01

    Termination of appointment of Ocs Corporate Secretaries Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Lee Gilburt as a director

    		1 pagesTM01

    Registered office address changed from Unit 8B Roebuck Road Hainault Business Park Ilford Essex IG6 3UG on Aug 06, 2010

    		1 pagesAD01

    Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on Aug 03, 2010

    		1 pagesAD01

    Termination of appointment of Ocs Corporate Secretaries Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Lee Gilburt as a director

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of URBANFLAME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LASKAI, Jonas
    Hoe Street
    E17 9BG London
    313
    		Director
    Hoe Street
    E17 9BG London
    313
    		United KingdomLithuanianDirector153244480001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    		Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    Identification TypeEuropean Economic Area
    Registration Number04051779
    		71518050017
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    		Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    		United KingdomBritishNone139873240001
    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