UPTIME 365 LIMITED

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UPTIME 365 LIMITED

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Key Data

Status

Dissolved

Company No.

04602933

Incorporation date

26/11/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

101 Croydon Road, Fenham, Newcastle Upon Tyne, Tyne And Wear NE4 5LPCopy
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Latest events (Record since 26/11/2002)
dot icon06/09/2010
Final Gazette dissolved via compulsory strike-off
dot icon24/05/2010
First Gazette notice for compulsory strike-off
dot icon10/11/2009
Compulsory strike-off action has been suspended
dot icon26/10/2009
First Gazette notice for compulsory strike-off
dot icon30/07/2009
Appointment Terminated Director donald pinghbeck
dot icon14/04/2009
Registered office changed on 15/04/2009 from fabriam centre atmel way middle engine lane newcastle upon tyne tyne and wear NE28 9NZ
dot icon14/04/2009
Director's Change of Particulars / philip aranzulla / 08/04/2009 / HouseName/Number was: , now: 101; Street was: 18 cotherstone close, now: croydon road; Area was: , now: fenham; Post Town was: consett, now: newcastle upon tyne; Region was: county durham, now: tyne and wear; Post Code was: DH8 7UE, now: NE4 5LP
dot icon05/03/2009
Total exemption small company accounts made up to 2007-09-30
dot icon25/02/2009
Return made up to 27/11/08; full list of members
dot icon24/02/2009
Appointment Terminated Director tharma tharma lingam
dot icon24/02/2009
Appointment Terminated Secretary thevarajah ganesh
dot icon26/12/2007
Return made up to 27/11/07; full list of members
dot icon18/12/2007
Particulars of contract relating to shares
dot icon18/12/2007
Ad 30/11/07--------- £ si 123@1=123 £ ic 100/223
dot icon09/12/2007
Resolutions
dot icon25/11/2007
Registered office changed on 26/11/07 from: 104 - 110 goswell road clerkenwell london EC1V 7DH
dot icon25/11/2007
Secretary resigned;director resigned
dot icon25/11/2007
Director resigned
dot icon25/11/2007
New secretary appointed
dot icon25/11/2007
New director appointed
dot icon25/11/2007
New director appointed
dot icon25/11/2007
Accounting reference date shortened from 30/11/07 to 30/09/07
dot icon06/11/2007
Certificate of change of name
dot icon04/11/2007
Nc inc already adjusted 31/10/07
dot icon04/11/2007
Resolutions
dot icon27/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon25/01/2007
New director appointed
dot icon18/01/2007
Registered office changed on 19/01/07 from: 1 sekforde street clerkenwell london EC1R 0BE
dot icon11/12/2006
Return made up to 27/11/06; full list of members
dot icon10/12/2006
Certificate of change of name
dot icon27/11/2006
Total exemption small company accounts made up to 2005-11-30
dot icon28/09/2006
Delivery ext'd 3 mth 30/11/05
dot icon02/01/2006
Return made up to 27/11/05; full list of members
dot icon26/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon26/01/2005
Registered office changed on 27/01/05 from: studio 1 charter house crown court covent garden london WC2B 5EX
dot icon19/12/2004
Return made up to 27/11/04; full list of members
dot icon29/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon23/12/2003
Registered office changed on 24/12/03 from: studio 1 charter house crown court covent garden london WC2B 5EX
dot icon08/12/2003
Return made up to 27/11/03; full list of members
dot icon08/12/2003
Registered office changed on 09/12/03
dot icon15/07/2003
New secretary appointed
dot icon13/07/2003
Director resigned
dot icon13/07/2003
Secretary resigned;director resigned
dot icon01/01/2003
Director's particulars changed
dot icon26/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2007
dot iconLast change occurred
29/09/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2007
dot iconNext account date
29/09/2008
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ramanan, Ratnarajah
Director
27/11/2002 - 09/07/2003
9
Wright, Kristian Ethan
Director
27/11/2002 - 21/11/2007
8
Tharmalingam, Tharmavathanan
Director
15/01/2007 - 23/02/2009
1
Tharmalingam, Tharmavathanan
Director
27/11/2002 - 09/07/2003
1
Duke, Mark
Director
27/11/2002 - 21/11/2007
2

Persons with Significant Control

0

No PSC data available.

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Description

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About UPTIME 365 LIMITED

UPTIME 365 LIMITED is an(a) Dissolved company incorporated on 26/11/2002 with the registered office located at 101 Croydon Road, Fenham, Newcastle Upon Tyne, Tyne And Wear NE4 5LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UPTIME 365 LIMITED?

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UPTIME 365 LIMITED is currently Dissolved. It was registered on 26/11/2002 and dissolved on 06/09/2010.

Where is UPTIME 365 LIMITED located?

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UPTIME 365 LIMITED is registered at 101 Croydon Road, Fenham, Newcastle Upon Tyne, Tyne And Wear NE4 5LP.

What does UPTIME 365 LIMITED do?

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UPTIME 365 LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for UPTIME 365 LIMITED?

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The latest filing was on 06/09/2010: Final Gazette dissolved via compulsory strike-off.