| Company Name | Uplinkit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04292412 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2001(22 years, 7 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
| Previous Name | Ashill Computers Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Yuri Bazhan |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 07 May 2008) |
| Role | IT Consultant |
| Correspondence Address | 8 Hawthorn Close Cranford Middlesex TW5 9TG |
| Director Name | Mr David Paul Ambrose |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 April 2002) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kingscroft Kings Avenue Clapham London SW4 8ED |
| Director Name | Liam Huggett |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 November 2006) |
| Role | IT Consultant |
| Correspondence Address | 29 Geerswood Heathfield East Sussex TN21 0AR |
| Secretary Name | Mr Brian Thomas Wadlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 25 September 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 South Hill Road Gravesend Kent DA12 1JX |
| Secretary Name | Olga Bazhan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2003(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 November 2006) |
| Role | Company Director |
| Correspondence Address | 8 Hawthorn Close Hounslow Middlesex TW5 9TG |
| Secretary Name | Nigel Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 January 2008) |
| Role | Company Director |
| Correspondence Address | Fieldfare Tintagel Close Rushden Northamptonshire NN10 0QN |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Flat 1, 27 Jersey Road Hounslow TW3 4BQ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 January 2008 | Secretary resigned (1 page) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Secretary resigned (1 page) |
| 7 November 2006 | New secretary appointed (1 page) |
| 7 August 2006 | Registered office changed on 07/08/06 from: 8 hawthorn close hounslow middlesex TW5 9TG (1 page) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 October 2005 | Return made up to 24/09/05; full list of members (3 pages) |
| 29 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 13 December 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 26 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 24 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 17 July 2003 | New secretary appointed (2 pages) |
| 17 July 2003 | Registered office changed on 17/07/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 24 January 2003 | Return made up to 24/09/02; full list of members
|
| 2 October 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 277 grays inn road london WC1X 8TB (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 11 April 2002 | Company name changed ashill computers LIMITED\certificate issued on 11/04/02 (2 pages) |
| 24 January 2002 | Registered office changed on 24/01/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 24 January 2002 | Director resigned (1 page) |
| 24 January 2002 | New secretary appointed (2 pages) |
| 24 January 2002 | Secretary resigned (1 page) |
| 24 January 2002 | New director appointed (2 pages) |
| 24 January 2002 | Ad 16/01/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 24 January 2002 | New director appointed (2 pages) |
| 24 January 2002 | New director appointed (2 pages) |