URBAN CANVAS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6QE
Company number 04367538
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address FLAT 4, 96 WESTBOURNE TERRACE, LONDON, W2 6QE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of URBAN CANVAS LIMITED are www.urbancanvas.co.uk, and www.urban-canvas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Canvas Limited is a Private Limited Company. The company registration number is 04367538. Urban Canvas Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Urban Canvas Limited is Flat 4 96 Westbourne Terrace London W2 6qe. The company`s financial liabilities are £26.53k. It is £-0.07k against last year. And the total assets are £26.53k, which is £-0.07k against last year. BALENT, Denis is a Secretary of the company. FURSTENBERG, Andre Johan is a Director of the company. Secretary FURSTENBURG, Andre Johan has been resigned. Secretary IANNAZZO, Claudia Josephine has been resigned. Secretary PERRY, Jamie William, Sol has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BALENT, Denis has been resigned. Director IANNAZZO, Claudia Josephine has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director PERRY, Jamie William, Sol has been resigned. The company operates in "Financial management".


urban canvas Key Finiance

LIABILITIES £26.53k
-1%
CASH n/a
TOTAL ASSETS £26.53k
-1%
All Financial Figures

Current Directors

Secretary
BALENT, Denis
Appointed Date: 02 January 2003
Director
FURSTENBERG, Andre Johan
Appointed Date: 05 February 2002
57 years old

Resigned Directors

Secretary
FURSTENBURG, Andre Johan
Resigned: 02 January 2003
Appointed Date: 15 April 2002
Secretary
IANNAZZO, Claudia Josephine
Resigned: 18 February 2002
Appointed Date: 05 February 2002
Secretary
PERRY, Jamie William, Sol
Resigned: 15 April 2002
Appointed Date: 18 February 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Director
BALENT, Denis
Resigned: 02 January 2003
Appointed Date: 05 February 2002
55 years old
Director
IANNAZZO, Claudia Josephine
Resigned: 15 April 2002
Appointed Date: 05 February 2002
50 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Director
PERRY, Jamie William, Sol
Resigned: 15 April 2002
Appointed Date: 05 February 2002
53 years old

Persons With Significant Control

Mr Andre Johan Furstenberg
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

URBAN CANVAS LIMITED Events

31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
30 Mar 2016
Compulsory strike-off action has been discontinued
29 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4
29 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 52 more events
12 Feb 2002
New director appointed
12 Feb 2002
New secretary appointed;new director appointed
12 Feb 2002
New director appointed
12 Feb 2002
New director appointed
05 Feb 2002
Incorporation

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