THE URBANE SUPERFOOD COMPANY LIMITED
LONDON YOGIBIRD LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 8LE

Company number 08549658
Status Active - Proposal to Strike off
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address 32 WOODSTOCK GROVE, LONDON, ENGLAND, W12 8LE
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Kenneth Michael Parsons as a director on 8 August 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 366.67 ; 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 17 May 2016. The most likely internet sites of THE URBANE SUPERFOOD COMPANY LIMITED are www.theurbanesuperfoodcompany.co.uk, and www.the-urbane-superfood-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The Urbane Superfood Company Limited is a Private Limited Company. The company registration number is 08549658. The Urbane Superfood Company Limited has been working since 30 May 2013. The present status of the company is Active - Proposal to Strike off. The registered address of The Urbane Superfood Company Limited is 32 Woodstock Grove London England W12 8le. . COLLINS, Christopher is a Secretary of the company. I'ANSON, Basil Richard is a Director of the company. SUGDEN, Sarah is a Director of the company. Director PARSONS, Kenneth Michael has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
COLLINS, Christopher
Appointed Date: 01 November 2014

Director
I'ANSON, Basil Richard
Appointed Date: 30 May 2013
78 years old

Director
SUGDEN, Sarah
Appointed Date: 30 May 2013
45 years old

Resigned Directors

Director
PARSONS, Kenneth Michael
Resigned: 08 August 2016
Appointed Date: 30 May 2013
74 years old

THE URBANE SUPERFOOD COMPANY LIMITED Events

15 Aug 2016
Termination of appointment of Kenneth Michael Parsons as a director on 8 August 2016
01 Aug 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 366.67

17 May 2016
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 17 May 2016
10 May 2016
Compulsory strike-off action has been discontinued
09 May 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 8 more events
17 Jun 2014
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1

16 Apr 2014
Company name changed yogibird LIMITED\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-15
  • NM01 ‐ Change of name by resolution

14 Apr 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-02

14 Apr 2014
Change of name notice
30 May 2013
Incorporation