UPSC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUPSC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07441423
    JurisdictionWales
    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 UPSC LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is UPSC LTD located?

    Registered Office Address
    Villa House 7
    Herbert Terrace
    CF64 2AH Penarth
    Vale Of Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of UPSC LTD?

    Previous Company Names
    Company NameFromUntil
    PURPLE PEAR HOLDINGS LTDNov 16, 2010Nov 16, 2010

    What are the latest accounts for UPSC LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for UPSC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of David Campbell Mackin as a director on Mar 21, 2013

    1 pagesTM01

    Appointment of Mrs Lisa Ann Evans as a director on Mar 21, 2013

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2012

    8 pagesAA

    Annual return made up to Nov 16, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2012

    Statement of capital on Nov 19, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2011

    7 pagesAA

    Previous accounting period shortened from Nov 30, 2011 to Oct 31, 2011

    1 pagesAA01

    Annual return made up to Nov 16, 2011 with full list of shareholders

    3 pagesAR01

    Miscellaneous

    Certificate of fact - situation of the registered office changed from england and wales to wales
    1 pagesMISC

    Termination of appointment of Lisa Evans as a director

    1 pagesTM01

    Appointment of Mr David Campbell Mackin as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed purple pear holdings LTD\certificate issued on 28/01/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2010

    Model articles adopted

    MODEL ARTICLES
    Annotations
    DateAnnotation
    Apr 05, 2011Other WAS INCORPORATED ON 16TH NOVEMBER 2010 WITH THE SITUATION OF THE REGISTERED OFFICE IN WALES AND NOT ENGLAND AND WALES AS ERRONEOUSLY SHOWN ON THE FACE OF THE CERTIFICATE OF INCORPORATION DATED 16TH NOVEMBER 2010.

    Who are the officers of UPSC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESQUARE LTD
    Herbert Terrace
    CF64 2AH Penarth
    Villa House 7
    Vale Of Glamorgan
    Secretary
    Herbert Terrace
    CF64 2AH Penarth
    Villa House 7
    Vale Of Glamorgan
    Identification TypeEuropean Economic Area
    Registration Number5077485
    126047360001
    EVANS, Lisa Ann
    Herbert Terrace
    CF64 2AH Penarth
    Villa House 7
    Vale Of Glamorgan
    Director
    Herbert Terrace
    CF64 2AH Penarth
    Villa House 7
    Vale Of Glamorgan
    WalesBritish96494180001
    EVANS, Lisa Ann
    Herbert Terrace
    CF64 2AH Penarth
    Villa House 7
    Vale Of Glamorgan
    Director
    Herbert Terrace
    CF64 2AH Penarth
    Villa House 7
    Vale Of Glamorgan
    WalesBritish96494180001
    MACKIN, David Campbell
    Herbert Terrace
    CF64 2AH Penarth
    Villa House 7
    Vale Of Glamorgan
    Director
    Herbert Terrace
    CF64 2AH Penarth
    Villa House 7
    Vale Of Glamorgan
    United KingdomBritish157630370001

    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