UPDATE INTERNATIONAL SERVICES LIMITED
Overview
| Company Name | UPDATE INTERNATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02788343 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UPDATE INTERNATIONAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UPDATE INTERNATIONAL SERVICES LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UPDATE INTERNATIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UPDATE AVIATION SERVICES LIMITED | Feb 09, 1993 | Feb 09, 1993 |
What are the latest accounts for UPDATE INTERNATIONAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for UPDATE INTERNATIONAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UPDATE INTERNATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2013 | 11 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * the Encompass Centre International Avenue Heston Middlesex TW5 9NJ* on Apr 11, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2012
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of UPDATE INTERNATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YAPP, Stephen | Director | 4 The Tovells Off School Lane Ufford IP13 6HF Woodbridge Suffolk | England | British | 42686850001 | |||||
| FITZWILLIAM, Peter David Campbell | Secretary | The Encompass Centre International Avenue TW5 9NJ Heston Middlesex | British | 122568820001 | ||||||
| NICHOLL, Timothy Lloyd | Secretary | 15 Saint Sidwells Avenue EX4 6QW Exeter Devon | British | 64619890001 | ||||||
| QUAIL, Crispin Francis | Secretary | Thorn House Station Road SO32 3QU Soberton Hampshire | British | 48134490002 | ||||||
| ST JOHNS SQUARE SECRETARIES LIMITED | Secretary | 78 Hatton Garden EC1N 8JA London | 2469520001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| EVANS, Paul Richard | Director | Alderne House Horsted Lane RH19 4HX Sharpthorne West Sussex | United Kingdom | British | 103115560001 | |||||
| FITZWILLIAM, Peter David Campbell | Director | The Encompass Centre International Avenue TW5 9NJ Heston Middlesex | British | 122568820001 | ||||||
| KITCHNER, Tony Denniss | Director | Irish Mist Lot 313 Dd212 101 Che Keng Tok Road Ma Nam Wat Sai Kung Kowloon Hong Kong | Australian | 55349050002 | ||||||
| MUIR, Hugh Erskine Paterson | Director | 29 Wellesley Park TA21 8PZ Wellington Somerset | British | 33651110001 | ||||||
| PEAT, Kevin John | Director | 107 Watkin Road Hedge End SO30 2TB Southampton Hampshire | England | British | 82739840001 | |||||
| QUAIL, Crispin Francis | Director | Thorn House Station Road SO32 3QU Soberton Hampshire | British | 48134490002 | ||||||
| SPOONER, David Peter | Director | 59 Bramfield Road Clapham SW11 6RA London | British | 33529670001 | ||||||
| WARNOCK, Jocelyn Lyon | Director | Stoke House Stoke St. Mary TA3 5BZ Taunton Somerset | British | 49508480002 | ||||||
| WEIL, David Frederick | Director | 5a/B Luk Chau Tsuen Sok Kwu Wan FOREIGN Lamma Island Hong Kong Sar Prc | German | 69353680001 | ||||||
| WEIL, Gabrielle Janvier | Director | 2 Ennismore Street SW7 1JD London | German | 70220360001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does UPDATE INTERNATIONAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 21, 2004 Delivered On Jan 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does UPDATE INTERNATIONAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0