| Company Name | Up The Flagpole Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04895767 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2003(20 years, 7 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jeremy Gerlis |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Briants Close Hatch End Middlesex HA5 4SY |
| Secretary Name | Simone Helen Jane Gerlis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7a Briants Close Hatch End Middlesex HA5 4SY |
Location
| Registered Address | Titchfield House 69/85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 150 at £1 | Jeremy Gerlis 62.50% Ordinary |
|---|---|
| 45 at £1 | Alan Capel 18.75% Ordinary |
| 45 at £1 | Timothy Cordell 18.75% Ordinary |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2013 | Application to strike the company off the register (3 pages) |
| 12 June 2013 | Application to strike the company off the register (3 pages) |
| 13 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-09-13
|
| 13 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-09-13
|
| 28 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 23 June 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 1 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 29 January 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 14 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 4 July 2009 | Accounts made up to 30 September 2008 (1 page) |
| 4 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 11 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 16 July 2008 | Accounts made up to 30 September 2007 (1 page) |
| 12 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 15 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 23 November 2005 | Ad 07/12/04--------- £ si 27@1 (2 pages) |
| 23 November 2005 | Accounts made up to 30 September 2005 (1 page) |
| 23 November 2005 | Ad 07/12/04--------- £ si 27@1 (2 pages) |
| 27 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 31 March 2005 | Accounts made up to 30 September 2004 (1 page) |
| 31 March 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 24 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 30 March 2004 | Ad 17/03/04--------- £ si 239@1=239 £ ic 1/240 (2 pages) |
| 30 March 2004 | Ad 17/03/04--------- £ si 239@1=239 £ ic 1/240 (2 pages) |
| 11 September 2003 | Incorporation (17 pages) |
| 11 September 2003 | Incorporation (17 pages) |