Company NameUrban Investments Limited
Company StatusDissolved
Company Number03891536
CategoryPrivate Limited Company
Incorporation Date9 December 1999(24 years, 3 months ago)
Dissolution Date31 August 2004 (19 years, 7 months ago)
Previous NamePit Stop Investments Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJames Anthony Gaffney
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address27 Enderley Road
Harrow
Middlesex
HA3 5HF
Director NameJonathan Franklyn Slater
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address19 Tynemouth Street
London
SW6 2QS
Secretary NameJonathan Franklyn Slater
NationalityBritish
StatusClosed
Appointed09 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address19 Tynemouth Street
London
SW6 2QS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 December 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressFirst Floor Suite Enterprise
House 10 Church Hill
Loughton
Essex
IG10 1LA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London

Financials

Year2014
Net Worth£104
Cash£151
Current Liabilities£12,824

Accounts

Latest Accounts28 February 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

31 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
29 November 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
11 July 2002Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
22 February 2002Company name changed pit stop investments LIMITED\certificate issued on 22/02/02 (3 pages)
15 January 2002Return made up to 09/12/01; full list of members (6 pages)
9 October 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
24 July 2001Registered office changed on 24/07/01 from: 132A boundary road london NW8 0RH (1 page)
22 June 2001Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
26 January 2001Return made up to 09/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 January 2000Memorandum and Articles of Association (10 pages)
21 December 1999Company name changed stageline uk LIMITED\certificate issued on 22/12/99 (2 pages)
14 December 1999Director resigned (1 page)
14 December 1999New director appointed (2 pages)
14 December 1999Secretary resigned (1 page)
14 December 1999New secretary appointed;new director appointed (2 pages)