| Company Name | Upstall Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04257542 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2001(22 years, 9 months ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months ago) |
| Previous Name | Active Equestrian Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Fiona Katri James |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sedges Farm Great Missenden Buckinghamshire HP16 0HQ |
| Director Name | Mrs Nicola Kim McGivern |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Fieldhouse Bowstridge Lane Chalfont St. Giles Buckinghamshire HP8 4RQ |
| Secretary Name | John Simon McGiven |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2004(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 May 2008) |
| Role | Company Director |
| Correspondence Address | The Field House Bowstridge Lane Chalfont St. Giles Buckinghamshire HP8 4RQ |
| Secretary Name | David Stephen Buck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sedges Farm Nags Head Lane Great Missenden Buckinghamshire HP16 0HQ |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Rotherwick House 3 Thomas More Street London E1W 1YX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2007 | Application for striking-off (1 page) |
| 3 October 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 11 September 2006 | Return made up to 23/07/06; full list of members (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 8 August 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 3 August 2004 | Return made up to 23/07/04; full list of members
|
| 29 March 2004 | New secretary appointed (1 page) |
| 29 March 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Return made up to 23/07/03; no change of members (4 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 9 January 2002 | Ad 10/12/01--------- £ si 150000@1=150000 £ ic 50000/200000 (2 pages) |
| 19 November 2001 | Resolutions
|
| 19 November 2001 | Nc inc already adjusted 07/11/01 (1 page) |
| 19 November 2001 | Ad 07/11/01--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 17 October 2001 | New director appointed (2 pages) |
| 17 October 2001 | New secretary appointed (2 pages) |
| 17 October 2001 | New director appointed (2 pages) |
| 23 August 2001 | Secretary resigned (1 page) |
| 23 August 2001 | Director resigned (1 page) |