UPSTYLE LIMITED

Key Data

Status

Dissolved

Company No.

03914173

Incorporation date

25/01/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2000)

25/06/2012

Final Gazette dissolved via voluntary strike-off

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12/03/2012

First Gazette notice for voluntary strike-off

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28/02/2012

Application to strike the company off the register

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15/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

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02/02/2012

Statement by Directors

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02/02/2012

Statement of capital on 2012-02-03

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02/02/2012

Solvency Statement dated 21/12/11

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02/02/2012

Resolutions

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25/10/2011

Appointment of Ashford Secretaries Limited as a secretary on 2011-09-28

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25/10/2011

Appointment of Heathbrooke Directors Limited as a director on 2011-09-28

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25/10/2011

Registered office address changed from 12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP on 2011-10-26

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24/10/2011

Termination of appointment of Strand Directors Limited as a director on 2011-09-28

View PDF (1 pages)

24/10/2011

Termination of appointment of Douglas James Morley Hulme as a director on 2011-09-28

View PDF (1 pages)

24/10/2011

Termination of appointment of Thornton Secretarial Services Limited as a secretary on 2011-09-28

View PDF (1 pages)

24/10/2011

Appointment of Mr Thomas Lane as a director on 2011-09-28

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17/10/2011

Total exemption small company accounts made up to 2011-01-31

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15/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

13/10/2010

Total exemption small company accounts made up to 2010-01-31

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09/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Strand Directors Limited on 2010-02-10

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09/02/2010

Secretary's details changed for Thornton Secretarial Services Limited on 2010-02-10

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08/01/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

18/06/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

26/01/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

02/10/2008

Director appointed douglas james morley hulme

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30/01/2008

Return made up to 12/01/08; full list of members

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30/01/2008

Secretary's particulars changed

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30/01/2008

Secretary's particulars changed

View PDF (1 pages)

30/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

05/02/2007

Secretary's particulars changed

View PDF (1 pages)

05/02/2007

Return made up to 12/01/07; full list of members

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04/12/2006

Total exemption small company accounts made up to 2006-01-31

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01/03/2006

Total exemption small company accounts made up to 2005-01-31

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02/02/2006

Return made up to 12/01/06; full list of members

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02/02/2006

Director's particulars changed

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01/02/2006

Secretary's particulars changed

View PDF (1 pages)

11/12/2005

Registered office changed on 12/12/05 from: 8TH floor 20 berkeley square london W1J 6EQ

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09/11/2005

Delivery ext'd 3 mth 31/01/05

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05/07/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

20/01/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

09/11/2004

Delivery ext'd 3 mth 31/01/04

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05/03/2004

Return made up to 26/01/04; full list of members

View PDF (6 pages)

08/02/2004

Total exemption small company accounts made up to 2003-01-31

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17/11/2003

Delivery ext'd 3 mth 31/01/03

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23/09/2003

Director's particulars changed

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15/05/2003

Director's particulars changed

View PDF (1 pages)

07/02/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

05/02/2003

Accounts for a small company made up to 2002-01-31

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26/03/2002

Resolutions

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26/03/2002

Ad 04/02/02--------- £ si 14999@1=14999 £ ic 1/15000

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26/03/2002

Resolutions

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26/03/2002

Resolutions

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26/03/2002

£ nc 1000/100000 01/02/02

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14/03/2002

Return made up to 26/01/02; full list of members

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07/03/2002

Registered office changed on 08/03/02 from: 4TH floor dudley house 169 piccadilly london W1J 9EH

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08/11/2001

Registered office changed on 09/11/01 from: 4TH floor,22 buckingham gate london SW1E 6LB

View PDF (1 pages)

30/10/2001

Certificate of change of name

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02/04/2001

Accounts made up to 2001-01-31

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15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (3 pages)

15/03/2001

Director resigned

View PDF (1 pages)

28/02/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

17/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

Director resigned

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07/08/2000

Registered office changed on 08/08/00 from: room 5 7 leonard street london EC2A 4AQ

View PDF (1 pages)

25/01/2000

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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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 UPSTYLE LIMITED

UPSTYLE LIMITED is an(a) Dissolved company incorporated on 25/01/2000 with the registered office located at 5th Floor 86 Jermyn Street, London SW1Y 6AW. 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 UPSTYLE LIMITED?

UPSTYLE LIMITED is currently Dissolved. It was registered on 25/01/2000 and dissolved on 25/06/2012.

Where is UPSTYLE LIMITED located?

UPSTYLE LIMITED is registered at 5th Floor 86 Jermyn Street, London SW1Y 6AW.

What does UPSTYLE LIMITED do?

UPSTYLE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UPSTYLE LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.