| Company Name | Uplift Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05478289 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2005(18 years, 10 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Ormiston Cormack |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Derby Road Sutton Surrey SM1 2BL |
| Secretary Name | Michele Caudia Ida Cormack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Derby Road Cheam Surrey SM1 2BL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bentinick House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2012 | Application to strike the company off the register (3 pages) |
| 26 January 2012 | Application to strike the company off the register (3 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
| 27 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
| 26 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 July 2010 | Director's details changed for David Ormiston Cormack on 9 June 2010 (2 pages) |
| 29 July 2010 | Director's details changed for David Ormiston Cormack on 9 June 2010 (2 pages) |
| 29 July 2010 | Director's details changed for David Ormiston Cormack on 9 June 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 7 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 25 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 9 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 9 July 2007 | Director's particulars changed (1 page) |
| 9 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 9 July 2007 | Director's particulars changed (1 page) |
| 13 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 17 July 2006 | Registered office changed on 17/07/06 from: bentinck house bentinck road west drayton middx UB7 7RQ (1 page) |
| 17 July 2006 | Registered office changed on 17/07/06 from: bentinck house bentinck road west drayton middx UB7 7RQ (1 page) |
| 19 June 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 19 June 2006 | Return made up to 10/06/06; full list of members
|
| 2 February 2006 | Registered office changed on 02/02/06 from: meridian house, 7 the avenue highams park london E4 9LB (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: meridian house, 7 the avenue highams park london E4 9LB (1 page) |
| 20 June 2005 | New director appointed (2 pages) |
| 20 June 2005 | New director appointed (2 pages) |
| 20 June 2005 | New secretary appointed (2 pages) |
| 20 June 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | Director resigned (1 page) |
| 13 June 2005 | Director resigned (1 page) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | Incorporation (17 pages) |
| 10 June 2005 | Incorporation (17 pages) |