| Company Name | Upbeat Limited |
|---|---|
| Directors | Anthony Jenkinson and Geraldine Margaret Lock |
| Company Status | Dissolved |
| Company Number | 03425166 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1997(26 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Anthony Jenkinson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1997(1 week, 5 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Caterer |
| Correspondence Address | 6 Argyle Road Leytonstone London E15 1UJ |
| Director Name | Geraldine Margaret Lock |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1997(1 week, 5 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Caterer |
| Correspondence Address | 161 High St South East Ham London E6 3PA |
| Secretary Name | Geraldine Margaret Lock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1997(1 week, 5 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Caterer |
| Correspondence Address | 161 High St South East Ham London E6 3PA |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 43 Blackstock Road London N4 2JF |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Brownswood |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 19 February 2002 | Dissolved (1 page) |
|---|---|
| 19 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1999 | Resolutions
|
| 26 November 1999 | Statement of affairs (5 pages) |
| 26 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 17 November 1999 | Registered office changed on 17/11/99 from: sterling house 2B fulbourne road london E17 4EE (1 page) |
| 28 September 1999 | Return made up to 27/08/99; no change of members (4 pages) |
| 2 May 1999 | Registered office changed on 02/05/99 from: bridge house 648-652 high road london E10 6RA (1 page) |
| 10 November 1998 | Return made up to 27/08/98; full list of members (8 pages) |
| 5 November 1997 | New director appointed (2 pages) |
| 5 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 November 1997 | Registered office changed on 05/11/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | Secretary resigned (1 page) |
| 27 August 1997 | Incorporation (17 pages) |