Uppim Limited

03592330

Company Name	Uppim Limited
Company Status	Dissolved
Company Number	03592330
Category	Private Limited Company
Incorporation Date	3 July 1998(25 years, 10 months ago)
Dissolution Date	10 April 2001 (23 years ago)
Previous Name	Templeco 404 Limited

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	Giulio David Morgan Rees Franzinetti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	19 August 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 10 April 2001)
Role	Fund Maanger
Correspondence Address	Via Fortunato Costa S Margherita Lig 16038 Genova Italy

Director Name	Alessandro Guardi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 August 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 months (resigned 17 December 1998)
Role	Fund Manager
Correspondence Address	23 Bevan House Boswell Street London WC1N 3BT

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Correspondence Address	12 Gough Square London EC4A 3DE

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Wigmore Directors Limited (Corporation)
Date of Birth	October 1941 (Born 82 years ago)
Status	Resigned
Appointed	17 December 1998(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 2000)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 2000)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	66 Wigmore Street London W1H 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

10 April 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2000	First Gazette notice for compulsory strike-off (1 page)
18 December 2000	Secretary resigned (1 page)
23 May 2000	Director resigned (1 page)
9 July 1999	Return made up to 03/07/99; full list of members (21 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
22 February 1999	Registered office changed on 22/02/99 from: 12 gough square london EC4A 3DE (1 page)
22 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 17/12/98 (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (13 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
19 October 1998	New director appointed (3 pages)
19 October 1998	New director appointed (3 pages)
2 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 19/08/98 (1 page)
25 August 1998	Company name changed templeco 404 LIMITED\certificate issued on 26/08/98 (2 pages)

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