| Company Name | UPMA Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06324176 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2007(16 years, 9 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Navdeep Sehgal |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2007(same day as company formation) |
| Role | IT Consultancy |
| Country of Residence | England |
| Correspondence Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
| Secretary Name | Ms Harshita Alias Upma Govind Shrivastava |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
Contact
| Website | www.uc-ltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 976729627 |
| Telephone region | Mobile |
Location
| Registered Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£566 |
| Cash | £34,053 |
| Current Liabilities | £34,621 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2019 | Application to strike the company off the register (3 pages) |
| 15 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 17 June 2019 | Previous accounting period shortened from 31 July 2019 to 30 April 2019 (1 page) |
| 6 January 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 30 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 28 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 30 July 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 30 July 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 31 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Director's details changed for Mr Navdeep Sehgal on 31 October 2014 (2 pages) |
| 31 July 2015 | Register inspection address has been changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2th United Kingdom to C/O Richfields Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ (1 page) |
| 31 July 2015 | Register inspection address has been changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2th United Kingdom to C/O Richfields Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ (1 page) |
| 31 July 2015 | Secretary's details changed for Ms Harshita Alias Upma Govind Shrivastava on 1 August 2014 (1 page) |
| 31 July 2015 | Secretary's details changed for Ms Harshita Alias Upma Govind Shrivastava on 1 August 2014 (1 page) |
| 31 July 2015 | Director's details changed for Mr Navdeep Sehgal on 31 October 2014 (2 pages) |
| 31 July 2015 | Secretary's details changed for Ms Harshita Alias Upma Govind Shrivastava on 1 August 2014 (1 page) |
| 2 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Registered office address changed from C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 17 September 2013 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 31 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 27 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Register inspection address has been changed (1 page) |
| 28 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 July 2010 | Register inspection address has been changed (1 page) |
| 28 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 31 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 3 December 2007 | Registered office changed on 03/12/07 from: 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 15 August 2007 | Secretary's particulars changed (1 page) |
| 15 August 2007 | Secretary's particulars changed (1 page) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 25 July 2007 | Incorporation (11 pages) |
| 25 July 2007 | Incorporation (11 pages) |