Company NameUrbangrade Limited
Company StatusDissolved
Company Number06465591
CategoryPrivate Limited Company
Incorporation Date7 January 2008(16 years, 2 months ago)
Dissolution Date18 May 2010 (13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNopharat Srikaew
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2008(7 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 18 May 2010)
RoleCompany Director
Correspondence Address3 Colbert Close
Upton Wirral
Birkenhead
Merseyside
CH49 9BF
Wales
Secretary NameWasana Srikaew
NationalityBritish
StatusClosed
Appointed01 September 2008(7 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 18 May 2010)
RoleCompany Director
Correspondence Address3 Colbert Close Upton
Wirral
Birkenhead
Merseyside
CH49 9BF
Wales
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed07 January 2008(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed07 January 2008(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressHamilton House
56 Hamilton Street
Birkenhead
Merseyside
CH41 5HZ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2009Return made up to 07/01/09; full list of members (3 pages)
2 February 2009Return made up to 07/01/09; full list of members (3 pages)
22 September 2008Director And Secretary Appointed Nopharat Srikaew Logged Form (2 pages)
22 September 2008Secretary appointed wasana srikaew logged form (2 pages)
22 September 2008Secretary Appointed Wasana Srikaew Logged Form (2 pages)
22 September 2008Director and secretary appointed nopharat srikaew logged form (2 pages)
15 September 2008Director appointed nopharat srikaen (1 page)
15 September 2008Director appointed nopharat srikaen (1 page)
8 September 2008Secretary appointed wasana srikaew (1 page)
8 September 2008Registered office changed on 08/09/2008 from 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
8 September 2008Secretary appointed wasana srikaew (1 page)
8 September 2008Registered office changed on 08/09/2008 from 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
18 July 2008Appointment terminated secretary secretarial appointments LIMITED (1 page)
18 July 2008Appointment terminated director corporate appointments LIMITED (1 page)
18 July 2008Appointment Terminated Director corporate appointments LIMITED (1 page)
18 July 2008Appointment Terminated Secretary secretarial appointments LIMITED (1 page)
23 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
23 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
7 January 2008Incorporation (12 pages)
7 January 2008Incorporation (12 pages)