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UP3I LIMITED

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UP3I LIMITED

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Key Data

Status

Dissolved

Company No.

05039982

Incorporation date

09/02/2004

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Irongate House, Duke's Place, London EC3A 7HXCopy
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See on map
Latest events (Record since 09/02/2004)
dot icon19/08/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/05/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/04/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon12/11/2012
Termination of appointment of John Stephen Morrall as a secretary on 2012-11-09
View PDF (1 pages)
dot icon28/02/2012
Annual return made up to 2012-02-10 no member list
View PDF (7 pages)
dot icon28/02/2012
Director's details changed for George Promis on 2012-02-09
View PDF (2 pages)
dot icon04/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (3 pages)
dot icon06/11/2011
Termination of appointment of Noriaki Kawai as a director on 2009-02-28
View PDF (1 pages)
dot icon17/02/2011
Total exemption small company accounts made up to 2010-02-28
View PDF (3 pages)
dot icon09/02/2011
Annual return made up to 2011-02-10 no member list
View PDF (8 pages)
dot icon23/02/2010
Annual return made up to 2010-02-10 no member list
View PDF (6 pages)
dot icon23/02/2010
Director's details changed for George Promis on 2010-01-01
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Gerard Robert Sturnick on 2010-01-01
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for William Carroll on 2010-01-01
View PDF (2 pages)
dot icon22/02/2010
Director's details changed for Noriaki Kawai on 2010-01-01
View PDF (2 pages)
dot icon22/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon22/02/2010
Director's details changed for Christian Sack on 2010-01-01
View PDF (2 pages)
dot icon22/02/2010
Director's details changed for Stefan Hunkeler on 2010-01-01
View PDF (2 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon02/09/2009
Registered office changed on 03/09/2009 from 3 cloth street barbican london EC1A 7NP
View PDF (1 pages)
dot icon10/02/2009
Annual return made up to 10/02/09
View PDF (4 pages)
dot icon30/12/2008
Total exemption full accounts made up to 2008-02-29
View PDF (11 pages)
dot icon11/11/2008
Director appointed william carroll
View PDF (2 pages)
dot icon29/10/2008
Appointment Terminated Director pelle ohlsson
View PDF (1 pages)
dot icon13/02/2008
Annual return made up to 10/02/08
View PDF (6 pages)
dot icon07/11/2007
Total exemption full accounts made up to 2007-02-28
View PDF (9 pages)
dot icon26/02/2007
New director appointed
View PDF (2 pages)
dot icon26/02/2007
Annual return made up to 10/02/07
View PDF (6 pages)
dot icon22/02/2007
Director resigned
View PDF (1 pages)
dot icon22/02/2007
New director appointed
View PDF (2 pages)
dot icon20/09/2006
New director appointed
View PDF (2 pages)
dot icon23/07/2006
Director resigned
View PDF (1 pages)
dot icon15/06/2006
Total exemption full accounts made up to 2006-02-28
View PDF (10 pages)
dot icon20/02/2006
Annual return made up to 10/02/06
View PDF (6 pages)
dot icon01/08/2005
Total exemption full accounts made up to 2005-02-28
View PDF (7 pages)
dot icon20/02/2005
Annual return made up to 10/02/05
View PDF (6 pages)
dot icon09/02/2004
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2011
dot iconLast change occurred
27/02/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2011
dot iconNext account date
27/02/2012
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quennell, Dominic Guy Francis Chamen
Director
10/02/2004 - 30/06/2006
19
Carroll, William
Director
29/10/2008 - Present
1
Promis, George
Director
10/02/2004 - Present
-
Hunkeler, Stefan
Director
10/02/2004 - Present
-
Kawai, Noriaki
Director
29/09/2006 - 28/02/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UP3I LIMITED

UP3I LIMITED is an(a) Dissolved company incorporated on 09/02/2004 with the registered office located at Irongate House, Duke's Place, London EC3A 7HX. There are currently 5 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 UP3I LIMITED?

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UP3I LIMITED is currently Dissolved. It was registered on 09/02/2004 and dissolved on 19/08/2013.

Where is UP3I LIMITED located?

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UP3I LIMITED is registered at Irongate House, Duke's Place, London EC3A 7HX.

What does UP3I LIMITED do?

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UP3I LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for UP3I LIMITED?

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The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.