UP ON THE ROOF LTD

Key Data

Status

Dissolved

Company No.

05101864

Incorporation date

13/04/2004

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2004)

20/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (36 pages)

16/05/2017

Liquidators' statement of receipts and payments to 2017-03-07

View PDF (25 pages)

17/05/2016

Liquidators' statement of receipts and payments to 2016-03-07

View PDF (21 pages)

10/05/2015

Liquidators' statement of receipts and payments to 2015-03-07

View PDF (17 pages)

13/04/2014

Liquidators' statement of receipts and payments to 2014-03-07

View PDF (20 pages)

18/02/2014

Insolvency court order

View PDF (19 pages)

18/02/2014

Insolvency filing

View PDF (1 pages)

18/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/06/2013

Liquidators' statement of receipts and payments to 2013-03-07

View PDF (25 pages)

10/04/2013

Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG on 2013-04-11

View PDF (2 pages)

24/03/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/01/2013

Liquidators' statement of receipts and payments to 2012-11-08

View PDF (20 pages)

16/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2012

Insolvency court order

View PDF (8 pages)

17/04/2012

Registered office address changed from C/O Bond Partners Llp Suite 2, 1St Floor Turnpike Gate House Birmingham Road Alcester B49 Sjg on 2012-04-18

View PDF (2 pages)

16/01/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/05/2011

Liquidators' statement of receipts and payments to 2011-04-07

View PDF (11 pages)

24/05/2010

Registered office address changed from 8Th Floor Warwick Chambers 14 Corporation Street Birmingham West Midlands B2 4RN on 2010-05-25

View PDF (2 pages)

18/04/2010

Statement of affairs with form 4.19

View PDF (6 pages)

18/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2010

Resolutions

View PDF (1 pages)

29/03/2010

Termination of appointment of Alan Holdsworth as a secretary

View PDF (1 pages)

25/03/2010

Certificate of change of name

View PDF (2 pages)

25/03/2010

Change of name notice

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Jasvinder Singh Bal on 2009-11-01

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Michael Flannigan on 2009-11-01

View PDF (2 pages)

22/02/2010

Secretary's details changed for Mr Alan James Holdsworth on 2009-11-01

View PDF (1 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

29/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

23/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

02/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

08/05/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

29/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

29/05/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

12/07/2006

Ad 10/07/06--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

08/05/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

13/12/2005

Accounts made up to 2005-08-31

View PDF (1 pages)

13/12/2005

Accounting reference date extended from 30/04/05 to 31/08/05

View PDF (1 pages)

23/06/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

17/02/2005

Registered office changed on 18/02/05 from: 34 harborne toad edgbaston birmingham B15 3AA

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (2 pages)

26/10/2004

New secretary appointed

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (2 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	13/04/2004 - 15/04/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	13/04/2004 - 15/04/2004	41295
Flannigan, Michael	Director	13/04/2004 - Present	-
Holdsworth, Alan James	Secretary	13/04/2004 - 28/03/2010	1
Bal, Jasvinder Singh	Director	13/04/2004 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About UP ON THE ROOF LTD

UP ON THE ROOF LTD is an(a) Dissolved company incorporated on 13/04/2004 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 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 UP ON THE ROOF LTD?

UP ON THE ROOF LTD is currently Dissolved. It was registered on 13/04/2004 and dissolved on 20/08/2018.

Where is UP ON THE ROOF LTD located?

UP ON THE ROOF LTD is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does UP ON THE ROOF LTD do?

UP ON THE ROOF LTD operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for UP ON THE ROOF LTD?

The latest filing was on 20/08/2018: Final Gazette dissolved following liquidation.