Upton Ventures Limited

Company Name	Upton Ventures Limited
Company Status	Dissolved
Company Number	03830465
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 9 months ago)
Dissolution Date	12 January 2010 (14 years, 4 months 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

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	24 August 1999(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	Keystone Investments Limited (Corporation)
Status	Closed
Appointed	01 December 2001(2 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 January 2010)
Correspondence Address	PO Box 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	El Greco House 20 Queen Frederica Street Nicosia Cyprus

Location

Registered Address	Suite 401 29-30 Margaret Street London W1W 8SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,000
Gross Profit	£2,000
Net Worth	£384
Cash	£2
Current Liabilities	£1,618

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
3 September 2008	Return made up to 24/08/08; full list of members (3 pages)
3 September 2008	Return made up to 24/08/08; full list of members (3 pages)
8 July 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
8 July 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
11 January 2008	Return made up to 24/08/07; full list of members (2 pages)
11 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Return made up to 24/08/07; full list of members (2 pages)
6 September 2007	Registered office changed on 06/09/07 from: 186 hammersmith road london W6 7DJ (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 186 hammersmith road london W6 7DJ (1 page)
13 November 2006	Accounts made up to 31 August 2006 (2 pages)
13 November 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
8 November 2006	Return made up to 24/08/06; full list of members (2 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Return made up to 24/08/06; full list of members (2 pages)
8 November 2006	Director's particulars changed (1 page)
1 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
1 November 2005	Accounts made up to 31 August 2005 (1 page)
24 October 2005	Return made up to 24/08/05; full list of members (2 pages)
24 October 2005	Return made up to 24/08/05; full list of members (2 pages)
26 November 2004	Return made up to 24/08/04; full list of members (6 pages)
26 November 2004	Return made up to 24/08/04; full list of members (6 pages)
26 November 2004	Accounts made up to 31 August 2004 (1 page)
26 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
16 December 2003	Return made up to 24/08/03; full list of members (6 pages)
16 December 2003	Return made up to 24/08/03; full list of members (6 pages)
16 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
16 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 December 2003	Accounts made up to 31 August 2003 (1 page)
16 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 September 2002	Return made up to 24/08/02; full list of members (6 pages)
17 September 2002	Accounts made up to 31 August 2002 (1 page)
17 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 September 2002	Return made up to 24/08/02; full list of members (6 pages)
17 September 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Accounts made up to 31 August 2001 (1 page)
2 April 2002	Return made up to 24/08/01; full list of members 363(288) ‐ Director resigned (6 pages)
2 April 2002	Return made up to 24/08/01; full list of members (6 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
22 November 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
22 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 2000	Accounts made up to 31 August 2000 (1 page)
8 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 2000	Return made up to 24/08/00; full list of members (6 pages)
8 November 2000	Return made up to 24/08/00; full list of members (6 pages)
8 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 August 1999	Incorporation (13 pages)

Upton Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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