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THE URBANE SUPERFOOD COMPANY LIMITED

THE URBANE SUPERFOOD COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHE URBANE SUPERFOOD COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08549658
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE URBANE SUPERFOOD COMPANY LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is THE URBANE SUPERFOOD COMPANY LIMITED located?

    Registered Office Address
    32 Woodstock Grove
    W12 8LE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE URBANE SUPERFOOD COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOGIBIRD LIMITEDMay 30, 2013May 30, 2013

    What are the latest accounts for THE URBANE SUPERFOOD COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for THE URBANE SUPERFOOD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Kenneth Michael Parsons as a director on Aug 08, 2016

    		1 pagesTM01

    Annual return made up to May 30, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 366.67
    		SH01

    Registered office address changed from C/O Acceleris Limited Lowry House 17 Marble Street Manchester M2 3AW to 32 Woodstock Grove London W12 8LE on May 17, 2016

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Jun 01, 2015

    • Capital: GBP 366.67
    		3 pagesSH01

    Annual return made up to May 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 300
    		SH01

    Statement of capital following an allotment of shares on May 01, 2015

    • Capital: GBP 300
    		3 pagesSH01

    Appointment of Mr Christopher Collins as a secretary on Nov 01, 2014

    		2 pagesAP03

    Total exemption full accounts made up to May 31, 2014

    		6 pagesAA

    Appointment of Ms Sarah Sugden as a director on May 30, 2013

    		2 pagesAP01

    Appointment of Mr Kenneth Michael Parsons as a director on May 30, 2013

    		2 pagesAP01

    Annual return made up to May 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed yogibird LIMITED\certificate issued on 16/04/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2014

    Change company name resolution on Apr 15, 2014

    		RES15
    change-of-nameApr 16, 2014

    Change of name by resolution

    		NM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 02, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of THE URBANE SUPERFOOD COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Christopher
    Broomholme
    Shevington
    WN6 8DT Wigan
    3
    Lancashire
    England
    		Secretary
    Broomholme
    Shevington
    WN6 8DT Wigan
    3
    Lancashire
    England
    		196574500001
    I'ANSON, Basil Richard
    17 Marble Street
    M2 3AW Manchester
    C/O Acceleris Limited Lowry House
    England
    		Director
    17 Marble Street
    M2 3AW Manchester
    C/O Acceleris Limited Lowry House
    England
    		EnglandBritish134661530001
    SUGDEN, Sarah
    Woodstock Grove
    W12 8LE London
    32
    England
    		Director
    Woodstock Grove
    W12 8LE London
    32
    England
    		United KingdomAustralian160902350001
    PARSONS, Kenneth Michael
    Woodstock Grove
    W12 8LE London
    32
    England
    		Director
    Woodstock Grove
    W12 8LE London
    32
    England
    		EnglandBritish49498130002
    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