UP TOP LIMITED

Key Data

Status

Dissolved

Company No.

03978606

Incorporation date

19/04/2000

Size

Total Exemption Small

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

06/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2011

Application to strike the company off the register

View PDF (3 pages)

24/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for Mary Emma Cameron Bergendorff on 2010-04-20

View PDF (2 pages)

23/04/2010

Secretary's details changed for Chase Bureau Secretarial Services Limited on 2010-04-20

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/01/2010

Statement of capital following an allotment of shares on 2009-09-24

View PDF (2 pages)

15/11/2009

Appointment of Mary Emma Cameron Bergendorff as a director

View PDF (2 pages)

22/04/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

18/03/2009

Appointment Terminated Director and Secretary kevin washburn

View PDF (1 pages)

17/03/2009

Secretary appointed chase bureau secretarial services LIMITED

View PDF (2 pages)

17/03/2009

Appointment Terminated Director penelope lyon

View PDF (1 pages)

17/03/2009

Director appointed fredrik bergendorff

View PDF (3 pages)

11/08/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

11/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

28/05/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

13/06/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

09/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

14/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

26/04/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

03/03/2005

Registered office changed on 04/03/05 from: farnborough house strangers hill farnborough warwickshire OX17 1EQ

View PDF (1 pages)

25/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

14/05/2004

Return made up to 20/04/04; full list of members

View PDF (8 pages)

14/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

17/12/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

21/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

21/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/03/2003

Director resigned

View PDF (1 pages)

29/12/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

18/08/2002

Resolutions

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18/08/2002

Resolutions

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18/08/2002

Resolutions

View PDF (1 pages)

16/05/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

23/07/2001

Secretary's particulars changed

View PDF (1 pages)

23/07/2001

Director's particulars changed

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

Registered office changed on 24/07/01 from: fox house 26 temple end high wycombe buckinghamshire HP13 5DR

View PDF (1 pages)

03/07/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

03/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/06/2001

Ad 01/06/01--------- £ si 59@1=59 £ ic 1/60

View PDF (2 pages)

21/06/2001

Director resigned

View PDF (1 pages)

01/10/2000

Certificate of change of name

View PDF (2 pages)

12/06/2000

Memorandum and Articles of Association

View PDF (6 pages)

12/06/2000

Resolutions

View PDF (2 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Registered office changed on 13/06/00 from: 134 percival road enfield middlesex EN1 1QU

View PDF (2 pages)

06/06/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

19/04/2000

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Washburn, Kevin	Director	22/05/2000 - 30/04/2008	3
RWL REGISTRARS LIMITED	Nominee Secretary	19/04/2000 - 22/05/2000	4604
BONUSWORTH LIMITED	Nominee Director	19/04/2000 - 22/05/2000	1272
CHASE BUREAU SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/04/2008 - Present	18
Lyon, Penelope Jane	Director	22/05/2000 - 30/04/2008	2

Persons with Significant Control

No PSC data available.

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Description

About UP TOP LIMITED

UP TOP LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at Chase Bureau Register Office, Services Ltd No. 1 Royal Terrace, Southend On Sea, Essex SS1 1EA. 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 UP TOP LIMITED?

UP TOP LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 06/06/2011.

Where is UP TOP LIMITED located?

UP TOP LIMITED is registered at Chase Bureau Register Office, Services Ltd No. 1 Royal Terrace, Southend On Sea, Essex SS1 1EA.

What does UP TOP LIMITED do?

UP TOP LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for UP TOP LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.