UPSTALL LIMITED

Key Data

Status

Dissolved

Company No.

03547066

Incorporation date

16/04/1998

Size

Total Exemption Small

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1998)

15/03/2015

Final Gazette dissolved following liquidation

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15/12/2014

Completion of winding up

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02/08/2011

Insolvency filing

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04/07/2011

Order of court to wind up

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14/02/2011

Registered office address changed from Unit 6-9 Fairways Business Park Lammas Road Leyton London E10 7QB on 2011-02-15

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10/02/2011

Statement of affairs with form 4.19

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10/02/2011

Appointment of a voluntary liquidator

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10/02/2011

Resolutions

View PDF (1 pages)

27/06/2010

Annual return made up to 2010-04-17 with full list of shareholders

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27/06/2010

Director's details changed for Abdul Allarakhia on 2010-04-17

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25/11/2009

Total exemption small company accounts made up to 2008-10-31

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26/06/2009

Return made up to 17/04/09; full list of members

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31/12/2008

Total exemption small company accounts made up to 2007-10-31

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13/05/2008

Return made up to 17/04/08; full list of members

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04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

24/06/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Return made up to 17/04/07; full list of members

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20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

New director appointed

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05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

11/07/2006

Return made up to 17/04/06; full list of members

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02/03/2006

Total exemption small company accounts made up to 2004-10-31

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21/08/2005

Total exemption small company accounts made up to 2003-10-31

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13/06/2005

Registered office changed on 14/06/05 from: clayton house 3 vaughan road harpenden hertfordshire AL5 4EF

View PDF (1 pages)

01/06/2004

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

01/06/2004

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

14/05/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

13/05/2004

Registered office changed on 14/05/04 from: mardall house vaughan road harpenden hertfordshire AL5 4HU

View PDF (1 pages)

28/01/2004

Ad 12/01/04--------- £ si 1@1=1 £ ic 1/2

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19/05/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

30/05/2002

Return made up to 17/04/02; full list of members

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20/02/2002

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

22/11/2001

Return made up to 17/04/01; full list of members

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04/10/2000

Particulars of mortgage/charge

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02/07/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

29/06/2000

View PDF (7 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

New director appointed

View PDF (1 pages)

17/08/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

03/03/1999

Resolutions

View PDF (1 pages)

03/03/1999

Accounts made up to 1998-10-31

View PDF (3 pages)

28/01/1999

Accounting reference date shortened from 30/04/99 to 31/10/98

View PDF (1 pages)

20/09/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

27/08/1998

Registered office changed on 28/08/98 from: room 5 7 leonard street london EC2A 4AQ

View PDF (1 pages)

27/08/1998

Director resigned

View PDF (1 pages)

27/08/1998

New director appointed

View PDF (2 pages)

16/04/1998

Incorporation

View PDF (14 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Summers, Elise	Director	16/09/1999 - 12/12/2006	15
DMCS SECRETARIES LIMITED	Nominee Secretary	16/04/1998 - 26/08/1998	1258
Dmcs Directors Limited	Nominee Director	16/04/1998 - 26/08/1998	1209
Allarakhia, Yousef Husein Noormohamed	Secretary	31/10/1999 - Present	-
Summers, Elsie	Secretary	03/09/1998 - 16/09/1999	-

Persons with Significant Control

No PSC data available.

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Description

About UPSTALL LIMITED

UPSTALL LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 UPSTALL LIMITED?

UPSTALL LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 15/03/2015.

Where is UPSTALL LIMITED located?

UPSTALL LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does UPSTALL LIMITED do?

UPSTALL LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003) sector.

What is the latest filing for UPSTALL LIMITED?

The latest filing was on 15/03/2015: Final Gazette dissolved following liquidation.