Up Trading Limited

Company Name	Up Trading Limited
Company Status	Dissolved
Company Number	03387648
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 10 months ago)
Dissolution Date	3 April 2007 (17 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Steen Uglebjerg
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Danish
Status	Closed
Appointed	23 October 2000(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 03 April 2007)
Role	Company Director
Correspondence Address	Braendkjaergade 10 Kolding 6000

Director Name	Ove Poulsen
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Mollevej 10a Kolding 6000

Director Name	Steen Uglebjerg
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Braendkjaergade 10 Kolding 6000

Director Name	Bo Sjoholm
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 August 1999(2 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 10 July 2000)
Role	Company Director
Correspondence Address	Los Olivos 25 Aloha Neuua Andalucia Malaga 29660

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Compsec K&R Limited (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 2001)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Valhalla Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(4 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 October 2002)
Correspondence Address	3rd Floor 5 St John London EC4M 4AA

Secretary Name	Canute Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2005)
Correspondence Address	Aylesbury House 17-18 Aylesbury Street London EC1R 0DB

Location

Registered Address	Aylesbury House 17-18 Aylesbury Street London EC1R 0DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£18,377
Cash	£21
Current Liabilities	£28,530

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
24 May 2006	Secretary resigned (1 page)
16 August 2005	Return made up to 17/06/05; no change of members (2 pages)
10 May 2005	Full accounts made up to 30 June 2004 (14 pages)
20 August 2004	Return made up to 17/06/04; full list of members (5 pages)
14 July 2004	Secretary's particulars changed (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (14 pages)
18 March 2004	Registered office changed on 18/03/04 from: 3RD floor 5 st john street london EC1M 4AA (1 page)
15 July 2003	Return made up to 17/06/03; full list of members (6 pages)
2 May 2003	Full accounts made up to 30 June 2002 (13 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
5 July 2002	Return made up to 17/06/02; full list of members (6 pages)
26 April 2002	Full accounts made up to 30 June 2001 (14 pages)
5 December 2001	Registered office changed on 05/12/01 from: 15 roden street london N7 6QJ (1 page)
5 December 2001	New secretary appointed (2 pages)
31 October 2001	Registered office changed on 31/10/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
31 October 2001	Secretary resigned (1 page)
22 June 2001	Return made up to 17/06/01; full list of members (5 pages)
27 November 2000	New director appointed (2 pages)
17 July 2000	Return made up to 17/06/00; full list of members (6 pages)
17 July 2000	Director resigned (1 page)
16 April 2000	Full accounts made up to 30 June 1999 (12 pages)
30 November 1999	Full accounts made up to 30 June 1998 (13 pages)
25 November 1999	Director's particulars changed (1 page)
17 September 1999	Secretary resigned (1 page)
8 September 1999	Return made up to 17/06/99; no change of members (4 pages)
31 August 1999	New director appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	New secretary appointed (1 page)
23 June 1998	Return made up to 17/06/98; full list of members (6 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Secretary resigned (1 page)
27 June 1997	New secretary appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	Registered office changed on 27/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 June 1997	Incorporation (13 pages)

Up Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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