Company NameUp Tick Limited
Company StatusDissolved
Company Number04522136
CategoryPrivate Limited Company
Incorporation Date30 August 2002(21 years, 8 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameBernet Blass
Date of BirthMarch 1958 (Born 66 years ago)
NationalityIsraeli
StatusClosed
Appointed30 August 2002(same day as company formation)
RoleTrader Manager
Correspondence Address73a Nordau St
Herzelia
Israel
Secretary NameEyal Bakshi
NationalityIsraeli
StatusClosed
Appointed30 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address9 Avigor Street
Apartment 41
Tel Aviv
Israel
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address43-45 Dorset Street
London
W1U 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£38,557
Cash£30,634
Current Liabilities£1,551

Accounts

Latest Accounts31 August 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
8 November 2007Return made up to 30/08/07; full list of members (2 pages)
9 October 2007Registered office changed on 09/10/07 from: farley court allsop place london NW1 5LG (1 page)
8 September 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 September 2006Return made up to 30/08/06; full list of members (2 pages)
30 August 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 September 2005Return made up to 30/08/05; full list of members (6 pages)
5 July 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
7 September 2004Return made up to 30/08/04; full list of members (6 pages)
2 July 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
17 October 2003Ad 31/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 October 2003Return made up to 30/08/03; full list of members (6 pages)
1 October 2002Director resigned (1 page)
1 October 2002New secretary appointed (2 pages)
1 October 2002Secretary resigned (1 page)
1 October 2002New director appointed (2 pages)