Urban Logic (UK) Ltd

Company Name	Urban Logic (UK) Ltd
Company Status	Dissolved
Company Number	04954687
Category	Private Limited Company
Incorporation Date	5 November 2003(20 years, 5 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Jonathan Lazare
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2006(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Park Road Prestwich Manchester M25 0EA

Secretary Name	Mr Michael Silverman
Nationality	British
Status	Closed
Appointed	23 September 2008(4 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Thurston Close Unsworth Bury Lancashire BL9 8NW

Director Name	Mr Shazan Issiq Qureshi
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 2006)
Role	Marketing
Country of Residence	England
Correspondence Address	10 Kingston Close Bury BL8 2EN

Secretary Name	Mr Andrew Jonathan Lazare
Nationality	British
Status	Resigned
Appointed	15 November 2004(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Park Road Prestwich Manchester M25 0EA

Director Name	Guy Davis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(2 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 August 2006)
Role	Company Director
Correspondence Address	36 Fields Road Lepton Huddersfield West Yorkshire HD8 0AQ

Director Name	Mrs Alison Tumilty
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(2 years, 8 months after company formation)
Appointment Duration	10 months (resigned 04 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Woodale Close Whittle Hall Great Sankey Warrington WA5 3GL

Secretary Name	Katrina Maria Hands
Nationality	British
Status	Resigned
Appointed	06 September 2006(2 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 April 2007)
Role	Company Director
Correspondence Address	Flat 2 22 Central Road Didsbury Manchester M20 4ZD

Director Name	Warren Bomsztyk
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Vernon Road Salford M7 4NW

Secretary Name	Warren Bomsztyk
Nationality	British
Status	Resigned
Appointed	08 June 2007(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Vernon Road Salford M7 4NW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	ECC Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(5 days after company formation)
Appointment Duration	1 year (resigned 15 November 2004)
Correspondence Address	73 Chapel Lane Hale Barns Cheshire WA15 0BN

Location

Registered Address	3rd Floor Empress Business Centre 380 Chester Road Manchester Greater Manchester M16 9EA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Shareholders

10 at 1	Urban Logic Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2008	Application for striking-off (1 page)
9 December 2008	Secretary appointed michael hilton silverman (1 page)
9 December 2008	Appointment terminated director and secretary warren bomsztyk (1 page)
8 December 2008	Return made up to 05/11/08; full list of members (3 pages)
23 July 2008	Full accounts made up to 31 December 2007 (17 pages)
10 January 2008	Return made up to 05/11/07; no change of members (7 pages)
23 October 2007	Registered office changed on 23/10/07 from: fourways house 57 hilton street manchester M1 2EJ (1 page)
22 June 2007	New secretary appointed;new director appointed (2 pages)
22 May 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Secretary resigned (1 page)
8 May 2007	Full accounts made up to 30 April 2006 (19 pages)
5 December 2006	Return made up to 05/11/06; full list of members 363(287) ‐ Registered office changed on 05/12/06 (7 pages)
17 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2006	Registered office changed on 17/11/06 from: 1 the cottages deva centre trinity way manchester greater manchester M3 7BE (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
6 September 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2006	New director appointed (2 pages)
15 March 2006	Accounting reference date shortened from 30/04/06 to 30/04/05 (1 page)
15 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
3 March 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
3 March 2006	New director appointed (2 pages)
31 January 2006	Return made up to 05/11/05; full list of members (6 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
22 November 2004	Return made up to 05/11/04; full list of members (6 pages)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
19 November 2004	Registered office changed on 19/11/04 from: moors andrew thomas and co 94 wilderspool causeway warrington cheshire WA4 6PU (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Ad 10/11/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
19 February 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
19 February 2004	New director appointed (2 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Director resigned (1 page)

Urban Logic (UK) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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