UPPATONE LTD.
Overview
| Company Name | UPPATONE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03070833 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPPATONE LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is UPPATONE LTD. located?
| Registered Office Address | The Barn, Uppaton Farm Buckland Monachorum PL20 7LL Yelverton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UPPATONE LTD.?
| Company Name | From | Until |
|---|---|---|
| KEYBOARDS DIRECT LIMITED | Jun 21, 1995 | Jun 21, 1995 |
What are the latest accounts for UPPATONE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for UPPATONE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Diana Mary Kilby as a director on Jul 22, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Diana Mary Kilby as a person with significant control on Jul 22, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Diana Mary Kilby as a secretary on Jul 22, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from The Retreat, Main Road, Flax Bourton, N. Somerset the Retreat, Main Road Flax Bourton Bristol North Somerset BS48 3QJ England to The Barn, Uppaton Farm Buckland Monachorum Yelverton PL20 7LL on Jun 20, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from The Barn Uppaton Farm Buckland Monachorum Yelverton Devon PL20 7LL to The Retreat, Main Road, Flax Bourton, N. Somerset the Retreat, Main Road Flax Bourton Bristol North Somerset BS48 3QJ on Mar 10, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 27, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of UPPATONE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILBY, Nicholas Ian | Director | The Barn Uppaton Farm PL20 7LL Buckland Monachorum Devon | United Kingdom | British | Company Director | 106736990001 | ||||
| KILBY, Diana Mary | Secretary | The Barn Uppaton Farm PL20 7LL Buckland Monachorum Devon | British | 34727750002 | ||||||
| LAWSON, Andrew | Secretary | 1 Harley Place Clifton BS8 3JT Bristol | British | Manager | 40133220002 | |||||
| WILKINS, Graham David | Secretary | Kelly Park St Dominick PL12 6SQ Saltash Cornwall | British | 39653620001 | ||||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| KILBY, Diana Mary | Director | The Barn Uppaton Farm PL20 7LL Buckland Monachorum Devon | United Kingdom | British | Company Director | 34727750002 | ||||
| O'DRISCOLL, Richard Spencer Finian | Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | England | British | Manager | 7260220003 | ||||
| WILKINS, Graham David | Director | Kelly Park St Dominick PL12 6SQ Saltash Cornwall | England | British | Accountant | 39653620001 | ||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Who are the persons with significant control of UPPATONE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diana Mary Kilby | Jun 21, 2016 | Buckland Monachorum PL20 7LL Yelverton The Barn, Uppaton Farm Devon England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Ian Kilby | Jun 21, 2016 | Buckland Monachorum PL20 7LL Yelverton The Barn, Uppaton Farm Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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