| Company Name | Urbanvenue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04260782 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2001(22 years, 9 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David McKenna |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2001(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 27 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Runnymede Road Ponteland Northumberland NE20 9HH |
| Secretary Name | Kathleen McKenna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2001(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | 2 The Drey Ponteland Newcastle Upon Tyne NE20 9NS |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Unit 2b Howdon Green Industrial Estate Wallsend Tyne & Wear NE28 6SX |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 22 July 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 28 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 4 June 2003 | Amended accounts made up to 30 November 2002 (5 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 22 May 2003 | Accounting reference date extended from 31/07/02 to 30/11/02 (1 page) |
| 9 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 September 2001 | Particulars of mortgage/charge (3 pages) |
| 23 August 2001 | New director appointed (2 pages) |
| 23 August 2001 | Registered office changed on 23/08/01 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 23 August 2001 | Secretary resigned (1 page) |
| 23 August 2001 | New secretary appointed (2 pages) |
| 23 August 2001 | Director resigned (1 page) |