UPSTATE LTD.

Key Data

Status

Dissolved

Company No.

03755378

Incorporation date

15/04/1999

Size

Dormant

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1999)

09/03/2015

Final Gazette dissolved following liquidation

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09/12/2014

Return of final meeting in a members' voluntary winding up

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06/01/2014

Declaration of solvency

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06/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2014

Resolutions

View PDF (1 pages)

06/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

06/01/2014

Satisfaction of charge 1 in full

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06/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

03/10/2013

Accounts made up to 2012-12-31

View PDF (10 pages)

16/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

19/02/2013

Appointment of Mr Stefan Kratzer as a director on 2013-02-01

View PDF (3 pages)

19/02/2013

Appointment of Dr Mark Andrew Verrall as a director on 2013-02-01

View PDF (3 pages)

19/02/2013

Termination of appointment of Daniel Abram Milewich as a director on 2013-02-01

View PDF (2 pages)

19/02/2013

Termination of appointment of Didier Charles Kauffer as a director on 2013-02-01

View PDF (2 pages)

19/06/2012

Accounts made up to 2011-12-31

View PDF (10 pages)

02/05/2012

Register inspection address has been changed

View PDF (1 pages)

02/05/2012

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 2012-05-03

View PDF (1 pages)

15/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

04/10/2011

Accounts made up to 2010-12-31

View PDF (10 pages)

25/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

17/10/2010

Miscellaneous

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30/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

05/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

13/08/2009

Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

16/04/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

11/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

17/07/2008

Appointment terminated director claude sturni

View PDF (1 pages)

17/07/2008

Appointment terminated director jeffrey rudin

View PDF (1 pages)

17/07/2008

Director appointed didier charles kauffer

View PDF (2 pages)

17/07/2008

Director appointed daniel abram milewich

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19/05/2008

Return made up to 16/04/08; full list of members

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12/03/2008

Secretary appointed a g secretarial LIMITED

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12/03/2008

Appointment terminated secretary mitre secretaries LIMITED

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12/03/2008

Registered office changed on 13/03/2008 from mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

28/02/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

10/02/2008

Director resigned

View PDF (1 pages)

23/09/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

23/09/2007

Auditor's resignation

View PDF (1 pages)

21/05/2007

Return made up to 16/04/07; full list of members

View PDF (7 pages)

06/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

Registered office changed on 07/09/06 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

30/08/2006

Registered office changed on 31/08/06 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

30/08/2006

New secretary appointed

View PDF (2 pages)

20/07/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

15/06/2006

Return made up to 16/04/06; full list of members

View PDF (8 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (2 pages)

31/08/2005

Return made up to 16/04/05; full list of members

View PDF (10 pages)

18/08/2005

Director resigned

View PDF (1 pages)

25/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2005

Auditor's resignation

View PDF (1 pages)

23/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/08/2004

Resolutions

View PDF (0 pages)

30/08/2004

Resolutions

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30/08/2004

Resolutions

View PDF (1 pages)

09/05/2004

Return made up to 16/04/04; full list of members

View PDF (2 pages)

13/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

21/07/2003

Return made up to 16/04/03; full list of members; amend

View PDF (6 pages)

30/06/2003

New director appointed

View PDF (2 pages)

12/05/2003

Auditor's resignation

View PDF (1 pages)

28/04/2003

Return made up to 16/04/03; full list of members

View PDF (5 pages)

23/10/2002

Director resigned

View PDF (1 pages)

15/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

08/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

12/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2002

Director's particulars changed

View PDF (1 pages)

22/05/2002

Director's particulars changed

View PDF (1 pages)

22/05/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

17/12/2001

Certificate of change of name

View PDF (4 pages)

09/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

18/03/2001

Ad 20/12/00--------- £ si 500000@1=500000 £ ic 1000/501000

View PDF (2 pages)

18/03/2001

Resolutions

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18/03/2001

Resolutions

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18/03/2001

Resolutions

View PDF (0 pages)

18/03/2001

Resolutions

View PDF (2 pages)

18/03/2001

£ nc 1000/1000000 20/12/00

View PDF (1 pages)

21/12/2000

Certificate of change of name

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

19/07/2000

Return made up to 16/04/00; full list of members

View PDF (7 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (2 pages)

30/08/1999

Secretary resigned

View PDF (1 pages)

30/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

Certificate of change of name

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Ad 04/06/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/07/1999

Accounting reference date shortened from 30/04/00 to 01/01/00

View PDF (1 pages)

15/04/1999

Incorporation

View PDF (18 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Kauffer, Didier Charles	Director	09/06/2008 - 31/01/2013	9
Milewich, Daniel Abram	Director	09/06/2008 - 31/01/2013	9
Theodore, Philip Allen	Director	30/11/2004 - 13/07/2006	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/04/1999 - 15/04/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/04/1999 - 15/04/1999	43699

Persons with Significant Control

No PSC data available.

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Description

About UPSTATE LTD.

UPSTATE LTD. is an(a) Dissolved company incorporated on 15/04/1999 with the registered office located at Bedfont Cross Stanwell Road, Feltham, Middlesex, England TW14 8NX. 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 UPSTATE LTD.?

UPSTATE LTD. is currently Dissolved. It was registered on 15/04/1999 and dissolved on 09/03/2015.

Where is UPSTATE LTD. located?

UPSTATE LTD. is registered at Bedfont Cross Stanwell Road, Feltham, Middlesex, England TW14 8NX.

What does UPSTATE LTD. do?

UPSTATE LTD. operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for UPSTATE LTD.?

The latest filing was on 09/03/2015: Final Gazette dissolved following liquidation.