UDATE.COM LIMITED

Q: What is the latest filing for UDATE.COM LIMITED?

The latest filing was on 10/07/2014: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/03/1998

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1998)

10/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

12/09/2013

Liquidators' statement of receipts and payments to 2013-08-28

View PDF (11 pages)

21/04/2013

Register inspection address has been changed

View PDF (2 pages)

02/09/2012

Registered office address changed from C/O Skadden 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 2012-09-03

View PDF (2 pages)

30/08/2012

Declaration of solvency

View PDF (3 pages)

30/08/2012

Resolutions

View PDF (2 pages)

30/08/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

29/08/2012

Appointment of Kenneth Niall Mccallum as a director

View PDF (3 pages)

27/08/2012

Statement by directors

View PDF (1 pages)

27/08/2012

Solvency statement dated 28/08/12

View PDF (1 pages)

27/08/2012

Resolutions

View PDF (1 pages)

27/08/2012

Statement of capital on 2012-08-28

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (3 pages)

07/01/2012

Full accounts made up to 2010-12-31

View PDF (14 pages)

30/08/2011

Appointment of Mr James Rhyu as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Eleanor Krivicic as a secretary

View PDF (1 pages)

30/08/2011

Termination of appointment of Gregory Blatt as a director

View PDF (1 pages)

30/08/2011

Termination of appointment of Eleanor Krivicic as a director

View PDF (1 pages)

14/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

01/02/2011

Director's details changed for Ms Eleanor Krivicic on 2011-01-01

View PDF (2 pages)

11/11/2010

Appointment of Mr. Curtis Bowen Anderson as a director

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

11/03/2010

Registered office address changed from C/O C/O Skadden 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 2010-03-12

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

10/03/2010

Registered office address changed from C/O G Rai, Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 2010-03-11

View PDF (1 pages)

10/02/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

27/01/2010

Registered office address changed from C/O G Rai Skadden Arps Bank Street Canary Wharf London E14 5DS United Kingdom on 2010-01-28

View PDF (1 pages)

05/01/2010

Secretary's details changed for Ms Eleanor Krivicic on 2010-01-01

View PDF (1 pages)

05/01/2010

Director's details changed for Gregory Blatt on 2010-01-01

View PDF (2 pages)

05/01/2010

Registered office address changed from the Communications Building 48 Leicester Square London WC2H 7LT on 2010-01-06

View PDF (1 pages)

05/01/2010

Director's details changed for Ms Eleanor Krivicic on 2010-01-01

View PDF (2 pages)

13/05/2009

Registered office changed on 14/05/2009 from, communications building, 48 leicester square, london, WC2 H7LR

View PDF (1 pages)

12/05/2009

Director and secretary's change of particulars / eleanor krivicic / 02/02/2009

View PDF (1 pages)

11/05/2009

Director appointed gregory blatt

View PDF (2 pages)

21/04/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

22/03/2009

Appointment terminated director darren damiano

View PDF (1 pages)

17/03/2009

Appointment terminated director thomas enraght moony

View PDF (1 pages)

17/12/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/06/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

22/04/2008

Director's change of particulars / darren damiano / 27/12/2007

View PDF (1 pages)

16/08/2007

Registered office changed on 17/08/07 from: 315 highgate studios, 53-79 highgate road, london, NW5 1TL

View PDF (1 pages)

03/07/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

04/04/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

23/07/2006

New director appointed

View PDF (1 pages)

16/07/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

08/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/06/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

08/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (1 pages)

26/09/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

06/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

21/12/2004

Director's particulars changed

View PDF (1 pages)

30/11/2004

Director's particulars changed

View PDF (1 pages)

30/11/2004

Registered office changed on 01/12/04 from: 111A regents park road, london, NW1 8UR

View PDF (1 pages)

06/04/2004

Return made up to 10/03/04; full list of members

View PDF (8 pages)

15/02/2004

Director resigned

View PDF (1 pages)

15/02/2004

Registered office changed on 16/02/04 from: 11 saint james court, friar gate, derby, derbyshire DE1 1BT

View PDF (1 pages)

15/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2004

Director resigned

View PDF (1 pages)

15/02/2004

Director resigned

View PDF (1 pages)

15/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2004

New director appointed

View PDF (2 pages)

12/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

17/03/2003

Return made up to 10/03/03; full list of members

View PDF (8 pages)

17/03/2003

Director resigned

View PDF (1 pages)

10/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

12/06/2002

Return made up to 10/03/02; full list of members

View PDF (8 pages)

08/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

05/03/2001

Return made up to 10/03/01; full list of members

View PDF (9 pages)

15/01/2001

Accounts for a small company made up to 2000-03-01

View PDF (6 pages)

15/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Accounting reference date shortened from 01/03/01 to 31/12/00

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/06/2000

Resolutions

View PDF (0 pages)

05/06/2000

£ nc 1000/1501000 24/05/00

View PDF (1 pages)

05/06/2000

Conve 24/05/00

View PDF (1 pages)

05/06/2000

Resolutions

View PDF (0 pages)

05/06/2000

Resolutions

View PDF (0 pages)

05/06/2000

Resolutions

View PDF (2 pages)

05/06/2000

Ad 24/05/00--------- £ si 1500000@1=1500000 £ ic 101/1500101

View PDF (2 pages)

05/06/2000

Ad 24/05/00--------- £ si [email protected] £ ic 101/101

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

Registered office changed on 10/04/00 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

09/04/2000

S-div 17/03/00

View PDF (1 pages)

06/04/2000

Ad 20/03/00--------- £ si [email protected]=1 £ ic 100/101

View PDF (2 pages)

06/04/2000

Ad 17/03/00--------- £ si [email protected] £ ic 100/100

View PDF (2 pages)

05/04/2000

Certificate of change of name

View PDF (2 pages)

02/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2000

Resolutions

View PDF (0 pages)

28/03/2000

Resolutions

View PDF (0 pages)

28/03/2000

Resolutions

View PDF (3 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

13/03/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

02/03/2000

Accounting reference date shortened from 31/03/00 to 01/03/00

View PDF (1 pages)

03/05/1999

Memorandum and Articles of Association

View PDF (19 pages)

22/03/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

12/08/1998

Location of register of directors' interests

View PDF (1 pages)

12/08/1998

Resolutions

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/08/1998

Location of register of members

View PDF (1 pages)

12/08/1998

Registered office changed on 13/08/98 from: 11 st james court, friargate, derby, DE1 1BT

View PDF (1 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

Certificate of change of name

View PDF (2 pages)

09/03/1998

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

UDATE.COM LIMITED has not submitted financial statements

UDATE.COM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About UDATE.COM LIMITED

UDATE.COM LIMITED is a Dissolved company incorporated on 09/03/1998 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UDATE.COM LIMITED?

UDATE.COM LIMITED is currently Dissolved. It was registered on 09/03/1998 and dissolved on 10/07/2014.

Where is UDATE.COM LIMITED located?

UDATE.COM LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does UDATE.COM LIMITED do?

UDATE.COM LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for UDATE.COM LIMITED?

The latest filing was on 10/07/2014: Final Gazette dissolved following liquidation.