| Company Name | Up Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06376720 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2007(16 years, 7 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78101 | Motion picture, television and other theatrical casting activities |
Directors
| Director Name | Ms Clare Elizabeth Johnston |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Secretary Name | Mr Peter Norman Wood Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 03 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 The Tarters Sherston Malmesbury Wiltshire SN16 0NT |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 18th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Clare Elizabeth Johnston 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2016 | Application to strike the company off the register (3 pages) |
| 9 May 2016 | Application to strike the company off the register (3 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 2 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 17 October 2014 | Director's details changed for Miss Clare Elizabeth Johnston on 17 October 2014 (2 pages) |
| 17 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Director's details changed for Miss Clare Elizabeth Johnston on 17 October 2014 (2 pages) |
| 28 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 18 October 2013 | Registered office address changed from 144-146 Buckingham Palace Road London SW1W 9TR on 18 October 2013 (1 page) |
| 18 October 2013 | Registered office address changed from 144-146 Buckingham Palace Road London SW1W 9TR on 18 October 2013 (1 page) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Director's details changed for Miss Clare Elizabeth Johnston on 24 February 2012 (2 pages) |
| 12 September 2012 | Director's details changed for Miss Clare Elizabeth Johnston on 24 February 2012 (2 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Director's details changed for Miss Clare Elizabeth Johnston on 4 April 2011 (2 pages) |
| 4 November 2011 | Director's details changed for Miss Clare Elizabeth Johnston on 4 April 2011 (2 pages) |
| 4 November 2011 | Director's details changed for Miss Clare Elizabeth Johnston on 4 April 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Miss Clare Elizabeth Johnston on 4 April 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Miss Clare Elizabeth Johnston on 4 April 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Miss Clare Elizabeth Johnston on 4 April 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Miss Clare Elizabeth Johnston on 4 April 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Miss Clare Elizabeth Johnston on 4 April 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Miss Clare Elizabeth Johnston on 4 April 2011 (2 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 25 March 2011 | Registered office address changed from 33 Newman Street London W1T 1PY England on 25 March 2011 (2 pages) |
| 25 March 2011 | Registered office address changed from 33 Newman Street London W1T 1PY England on 25 March 2011 (2 pages) |
| 17 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 7 July 2010 | Termination of appointment of Peter Johnston as a secretary (2 pages) |
| 7 July 2010 | Termination of appointment of Peter Johnston as a secretary (2 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 22 December 2009 | Director's details changed for Clare Elizabeth Johnston on 21 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Clare Elizabeth Johnston on 21 December 2009 (2 pages) |
| 22 December 2009 | Registered office address changed from 17 Shorts Gardens Covent Garden London WC2H 9AT on 22 December 2009 (1 page) |
| 22 December 2009 | Registered office address changed from 17 Shorts Gardens Covent Garden London WC2H 9AT on 22 December 2009 (1 page) |
| 20 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 17 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 27 December 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 27 December 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | New secretary appointed (2 pages) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | New secretary appointed (2 pages) |
| 12 October 2007 | Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 October 2007 | Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 September 2007 | Resolutions
|
| 28 September 2007 | Resolutions
|
| 20 September 2007 | Incorporation (21 pages) |
| 20 September 2007 | Incorporation (21 pages) |