UPSTAIRS COMMUNICATIONS LIMITED
Overview
| Company Name | UPSTAIRS COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04608839 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UPSTAIRS COMMUNICATIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is UPSTAIRS COMMUNICATIONS LIMITED located?
| Registered Office Address | 2 Spring Close LE17 4DD Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UPSTAIRS COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXHIBITION TECHNOLOGY LTD | Dec 04, 2002 | Dec 04, 2002 |
What are the latest accounts for UPSTAIRS COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What is the status of the latest annual return for UPSTAIRS COMMUNICATIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UPSTAIRS COMMUNICATIONS 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 | ||||||||||
Registered office address changed from * 11 Osborne Road Kingston upon Thames Surrey KT2 5HB England* on Jul 24, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Rosemarie Anne Fyles on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Russell Bedford House City Forum 250 City Road London EC1V 2QQ* on Feb 20, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 4 pages | AA | ||||||||||
Who are the officers of UPSTAIRS COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FYLES, Rosemarie Anne | Director | Spring Close LE17 4DD Lutterworth 2 Leicestershire | England | British | 83930250002 | |||||
| BARLEIGH WELLS LIMITED | Secretary | Russell Bedford House City Forum 250 City Road EC1V 2QQ London | 95777340001 | |||||||
| FTA COMPANY SECRETARIAL SERVICES LTD | Secretary | Stuart House 55 Catherine Place SW1E 6DY London | 106532410001 | |||||||
| SECRETARIES ETC.LTD | Nominee Secretary | 1 Mepham Street SE1 8RL London | 900024870001 | |||||||
| WRIGHTS SECRETARIES LIMITED | Secretary | 8 Lincoln's Inn Fields WC2A 3BP London | 34371850004 | |||||||
| FREEDOM CENTRAL LTD | Nominee Director | 1 Mepham Street SE1 8RL London | 900024860001 |
Does UPSTAIRS COMMUNICATIONS 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