co
Corporate
Observer
Homepage
Data
Great Britain
Company
UPSTREAM ENGINEERING LTD

UPSTREAM ENGINEERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUPSTREAM ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI627716
    JurisdictionNorthern Ireland
    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 UPSTREAM ENGINEERING LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is UPSTREAM ENGINEERING LTD located?

    Registered Office Address
    138 University Street
    BT7 1HJ Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPSTREAM ENGINEERING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for UPSTREAM ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    		1 pagesCH04

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 10, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Pierre Glyn Salmon on Nov 02, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 10, 2017 with updates

    		4 pagesCS01

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    		1 pagesCH04

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		6 pagesCS01

    Appointment of Jordan Company Secretaries Limited as a secretary on Apr 22, 2016

    		2 pagesAP04

    Termination of appointment of Pierre Glyn Salmon as a secretary on Apr 22, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    		SH01
    incorporationNov 10, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of UPSTREAM ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300011
    SALMON, Pierre Glyn
    NN13 7FA Brackley
    40 Burgess Square
    Northants
    United Kingdom
    		Director
    NN13 7FA Brackley
    40 Burgess Square
    Northants
    United Kingdom
    		United KingdomSouth African192515580002
    SALMON, Pierre Glyn
    Randjesfontein, Midrand
    652668 Pretoria
    40 Ballyjamesduff Ave.
    South Africa
    		Secretary
    Randjesfontein, Midrand
    652668 Pretoria
    40 Ballyjamesduff Ave.
    South Africa
    		192515590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPSTREAM ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pierre Glyn Salmon
    CV34 4NL Warwick
    60 St Johns Court
    		Apr 06, 2016
    CV34 4NL Warwick
    60 St Johns Court
    		No
    Nationality: South African
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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