UPSWING LIMITED
Overview
| Company Name | UPSWING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06977320 |
| 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 UPSWING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UPSWING LIMITED located?
| Registered Office Address | 3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPSWING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for UPSWING LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for M&N Secretaries Limited on Aug 22, 2014 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Russell Bedford House/City Forum 250 City Road London EC1V 2QQ* on Apr 29, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Francois Pierre Denis Dorland on May 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Francois Pierre Denis Dorland as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Milliner as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Jean-Philippe Hecketsweiler as a director | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Sep 13, 2011
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Directors statement and auditors report. Out of capital | 3 pages | SH30 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of UPSWING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&N SECRETARIES LIMITED | Secretary | 167-169 London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews Surrey England |
| 159645080001 | ||||||||||
| DORLAND, Francois Pierre Denis | Director | Rue Guillaume Schneider L-2522 12 Luxembourg | Luxembourg | French | Director Of Companies | 167054730001 | ||||||||
| JEULIN, Sabine | Secretary | 13 Rue Adrien Damalix Saint-Maurice France | 139909710001 | |||||||||||
| HAWKINS, Chloe Jane | Director | 250 City Road EC1V 2QQ London Russell Bedford House/City Forum | United Kingdom | British | Manager | 134872050003 | ||||||||
| HECKETSWEILER, Jean-Philippe | Director | 1 Rue De Lille FOREIGN 75007 Paris France | France | French | Director | 68410020005 | ||||||||
| LAFONTA, Jean-Bernard | Director | 8 Avenue Elisee Reclus Paris 75007 France | France | French | Director | 130991780002 | ||||||||
| MILLINER, Karen Jayne | Director | Tudor Drive KT2 5NP Kingston Upon Thames 93 Surrey United Kingdom | England | British | Chartered Secretary | 40044300003 |
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