UPSTAGE PRESENTATIONS LIMITED

UPSTAGE PRESENTATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameUPSTAGE PRESENTATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04846860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UPSTAGE PRESENTATIONS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is UPSTAGE PRESENTATIONS LIMITED located?

    Registered Office Address
    Unit 1 Tripontium Business Centre
    Newton Lane
    CV23 0TB Rugby
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPSTAGE PRESENTATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for UPSTAGE PRESENTATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Previous accounting period shortened from Feb 28, 2019 to Jan 31, 2019

    1 pagesAA01

    Confirmation statement made on Jul 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 28, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    5 pagesAA

    Current accounting period extended from Aug 31, 2011 to Feb 28, 2012

    1 pagesAA01

    Annual return made up to Jul 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Jul 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stephen Peter Kennedy on Jul 28, 2010

    2 pagesCH01

    Who are the officers of UPSTAGE PRESENTATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAWCETT, Steven
    8 Trefoil Close
    Broughton Astley
    LE9 6YZ Leicester
    Leicestershire
    Secretary
    8 Trefoil Close
    Broughton Astley
    LE9 6YZ Leicester
    Leicestershire
    BritishDesign & Build91587220001
    FAWCETT, Steven
    8 Trefoil Close
    Broughton Astley
    LE9 6YZ Leicester
    Leicestershire
    Director
    8 Trefoil Close
    Broughton Astley
    LE9 6YZ Leicester
    Leicestershire
    EnglandBritishDesign & Build91587220001
    KENNEDY, Stephen Peter
    27 Finmere
    Strawberry Fields
    CV21 1RT Rugby
    Warwickshire
    Director
    27 Finmere
    Strawberry Fields
    CV21 1RT Rugby
    Warwickshire
    EnglandBritishDesign & Build91587110001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    What are the latest statements on persons with significant control for UPSTAGE PRESENTATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 28, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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