| Company Name | Upteg Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04274898 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2001(22 years, 8 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 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
| Director Name | Udo Peterges |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 24 August 2001(2 days after company formation) |
| Appointment Duration | 10 years, 11 months (closed 07 August 2012) |
| Role | Design Consultancy |
| Correspondence Address | 251a Grays Inn Road London WC1X 8QT |
| Secretary Name | Eric Peterges |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 24 August 2001(2 days after company formation) |
| Appointment Duration | 10 years, 11 months (closed 07 August 2012) |
| Role | Company Director |
| Correspondence Address | Berg Winkelgasse 23 Butgenbach 4750 Belgium |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(3 years, 6 months after company formation) |
| Appointment Duration | 10 months (resigned 31 December 2005) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 251a Grays Inn Road London WC1X 8QT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | Application to strike the company off the register (3 pages) |
| 10 April 2012 | Application to strike the company off the register (3 pages) |
| 2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 30 January 2010 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 30 January 2010 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 3 October 2007 | Return made up to 19/09/07; no change of members (6 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 August 2007 (17 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 August 2007 (17 pages) |
| 3 October 2007 | Return made up to 19/09/07; no change of members (6 pages) |
| 22 May 2007 | Total exemption full accounts made up to 31 August 2006 (18 pages) |
| 22 May 2007 | Total exemption full accounts made up to 31 August 2006 (18 pages) |
| 12 January 2007 | Return made up to 19/09/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 19/09/06; full list of members
|
| 8 November 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 10 October 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 10 October 2005 | Secretary's particulars changed (1 page) |
| 10 October 2005 | Secretary's particulars changed (1 page) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 10 October 2005 | Secretary's particulars changed (1 page) |
| 10 October 2005 | Secretary's particulars changed (1 page) |
| 10 October 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 20 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 20 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 22 March 2005 | Return made up to 19/09/04; full list of members (5 pages) |
| 22 March 2005 | Return made up to 19/09/04; full list of members (5 pages) |
| 22 March 2005 | New secretary appointed (1 page) |
| 22 March 2005 | New secretary appointed (1 page) |
| 11 August 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 19 February 2004 | Return made up to 22/08/03; full list of members (6 pages) |
| 19 February 2004 | Return made up to 22/08/03; full list of members (6 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 25 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 25 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 29 August 2001 | Secretary resigned (1 page) |
| 29 August 2001 | New director appointed (2 pages) |
| 29 August 2001 | Director resigned (1 page) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 376 euston road london NW1 3BL (1 page) |
| 29 August 2001 | Director resigned (1 page) |
| 29 August 2001 | New director appointed (2 pages) |
| 29 August 2001 | Secretary resigned (1 page) |
| 29 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 376 euston road london NW1 3BL (1 page) |
| 22 August 2001 | Incorporation (15 pages) |