| Company Name | Uplift Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05999028 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2006(17 years, 5 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 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 | Mr Paul Roger Dudley Hodgkinson |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 June 2012) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Millward Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 November 2006(same day as company formation) |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 November 2006(same day as company formation) |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
Location
| Registered Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,074 |
| Cash | £667 |
| Current Liabilities | £288,556 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
| 31 August 2010 | Secretary's details changed for Appleton Secretaries Limited on 27 August 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Appleton Secretaries Limited on 27 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Millward Investments Limited on 27 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Millward Investments Limited on 27 August 2010 (2 pages) |
| 23 August 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010 (1 page) |
| 23 August 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010 (1 page) |
| 25 March 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Millward Investments Limited on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Secretary's details changed for Appleton Secretaries Limited on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Paul Roger Dudley Hodgkinson on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Paul Roger Dudley Hodgkinson on 16 November 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Appleton Secretaries Limited on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Millward Investments Limited on 16 November 2009 (2 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 11 March 2009 | Return made up to 15/11/08; full list of members; amend (5 pages) |
| 11 March 2009 | Return made up to 15/11/08; full list of members; amend (5 pages) |
| 11 March 2009 | Return made up to 15/11/07; full list of members; amend (5 pages) |
| 11 March 2009 | Return made up to 15/11/07; full list of members; amend (5 pages) |
| 8 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 16 September 2008 | Director appointed mr paul roger dudley hodgkinson (1 page) |
| 16 September 2008 | Director appointed mr paul roger dudley hodgkinson (1 page) |
| 15 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 15 November 2006 | Incorporation (14 pages) |
| 15 November 2006 | Incorporation (14 pages) |