UPOWER INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05316121

Incorporation date

16/12/2004

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/12/2004)

24/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2011

Liquidators' statement of receipts and payments to 2011-10-21

View PDF (5 pages)

24/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/05/2011

Liquidators' statement of receipts and payments to 2011-05-21

View PDF (5 pages)

25/11/2010

Liquidators' statement of receipts and payments to 2010-11-21

View PDF (5 pages)

21/11/2009

Administrator's progress report to 2009-11-17

View PDF (15 pages)

21/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

09/06/2009

Administrator's progress report to 2009-06-04

View PDF (12 pages)

11/05/2009

Return made up to 17/12/06; no change of members; amend

View PDF (9 pages)

16/04/2009

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

26/02/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

18/02/2009

Result of meeting of creditors

View PDF (20 pages)

01/02/2009

Statement of administrator's proposal

View PDF (22 pages)

15/12/2008

Appointment of an administrator

View PDF (1 pages)

10/12/2008

Registered office changed on 11/12/2008 from prennau house copse walk cardiff gate business park cardiff CF23 8XH

View PDF (1 pages)

01/06/2008

Total exemption small company accounts made up to 2007-07-31

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06/09/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

20/01/2007

Return made up to 17/12/06; full list of members

View PDF (8 pages)

05/09/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

24/07/2006

Return made up to 17/12/05; full list of members; amend

View PDF (9 pages)

29/05/2006

Delivery ext'd 3 mth 31/07/05

View PDF (1 pages)

25/01/2006

Return made up to 17/12/05; full list of members

View PDF (8 pages)

28/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

Ad 17/02/05--------- £ si [email protected]

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21/04/2005

Resolutions

View PDF (1 pages)

21/04/2005

Accounting reference date shortened from 31/12/05 to 31/07/05

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (2 pages)

19/01/2005

Director resigned

View PDF (1 pages)

19/01/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

Registered office changed on 20/01/05 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

16/12/2004

Incorporation

View PDF (12 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UPOWER INTERNATIONAL HOLDINGS LIMITED

UPOWER INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/12/2004 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. There are currently 6 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 UPOWER INTERNATIONAL HOLDINGS LIMITED?

UPOWER INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 16/12/2004 and dissolved on 24/01/2012.

Where is UPOWER INTERNATIONAL HOLDINGS LIMITED located?

UPOWER INTERNATIONAL HOLDINGS LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does UPOWER INTERNATIONAL HOLDINGS LIMITED do?

UPOWER INTERNATIONAL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UPOWER INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved following liquidation.