UPDESIGN LIMITED

Key Data

Status

Dissolved

Company No.

05033280

Incorporation date

02/02/2004

Size

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2004)

19/07/2010

Final Gazette dissolved via compulsory strike-off

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05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2009

Total exemption full accounts made up to 2008-02-29

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02/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

25/05/2008

Secretary appointed mrs anna maria kubiak

View PDF (1 pages)

25/05/2008

Director appointed mrs anna maria kubiak

View PDF (1 pages)

25/05/2008

Appointment Terminated Director mio suzuki

View PDF (1 pages)

19/03/2008

Total exemption full accounts made up to 2007-02-28

View PDF (5 pages)

04/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

05/12/2007

Registered office changed on 06/12/07 from: 10 sotherby lodge 41 sewardstone road london E2 9JQ

View PDF (1 pages)

11/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

03/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (4 pages)

01/03/2006

Accounts made up to 2005-02-28

View PDF (5 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2006

Registered office changed on 15/02/06 from: sotherby lodge 41 seward stone road london E2 9JQ

View PDF (1 pages)

14/02/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

15/08/2005

Registered office changed on 16/08/05 from: 27B belfast road london N16 6UN

View PDF (1 pages)

24/05/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

24/05/2005

Location of register of members address changed

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21/04/2005

Registered office changed on 22/04/05 from: felgate house 1 felgate mews studland street hammersmith london W6 0LY

View PDF (1 pages)

05/04/2004

Certificate of change of name

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

07/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

Registered office changed on 08/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

02/02/2004

Incorporation

View PDF (6 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Last made up date

28/02/2008

Next account date

28/02/2009

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	02/02/2004 - 01/03/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	02/02/2004 - 01/03/2004	15849
Borkowski, Marcin Sebastian	Director	01/03/2004 - Present	1
Kubiak, Anna Maria	Secretary	24/05/2008 - Present	-
Suzuki, Mio	Director	01/03/2004 - 24/05/2008	-

Persons with Significant Control

No PSC data available.

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Description

About UPDESIGN LIMITED

UPDESIGN LIMITED is an(a) Dissolved company incorporated on 02/02/2004 with the registered office located at 10 Alexandra Road, St. Albans, Hertfordshire AL1 3AZ. There are currently 4 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 UPDESIGN LIMITED?

UPDESIGN LIMITED is currently Dissolved. It was registered on 02/02/2004 and dissolved on 19/07/2010.

Where is UPDESIGN LIMITED located?

UPDESIGN LIMITED is registered at 10 Alexandra Road, St. Albans, Hertfordshire AL1 3AZ.

What does UPDESIGN LIMITED do?

UPDESIGN LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for UPDESIGN LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via compulsory strike-off.