Company NameUpsight Limited
Company StatusDissolved
Company Number07940429
CategoryPrivate Limited Company
Incorporation Date7 February 2012(12 years, 2 months ago)
Dissolution Date26 April 2016 (8 years ago)
Previous NameKontagent Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Josh Williams
Date of BirthMay 1980 (Born 44 years ago)
NationalityAmerican
StatusClosed
Appointed23 August 2013(1 year, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 26 April 2016)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address10 John Street
London
WC1N 2EB
Director NameMitchell Mario Morando
Date of BirthMarch 1974 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed07 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address10 John Street
London
WC1N 2EB
Director NameJeffrey David Burkland
Date of BirthNovember 1971 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed14 March 2012(1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 04 December 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address10 John Street
London
WC1N 2EB
Director NameJeff Haochung Tseng
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed14 March 2012(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 23 August 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address10 John Street
London
WC1N 2EB
Director NameJonathan Jerry Skoglund
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed04 December 2012(10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 August 2013)
RoleVice President Of Finance
Country of ResidenceUnited States
Correspondence Address10 John Street
London
WC1N 2EB

Location

Registered Address10 John Street
London
WC1N 2EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Kontagent Inc
100.00%
Ordinary

Financials

Year2014
Net Worth£32,051
Cash£13,453
Current Liabilities£9,188

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
3 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(3 pages)
3 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(3 pages)
3 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(3 pages)
4 November 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 November 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 June 2014Company name changed kontagent LIMITED\certificate issued on 17/06/14
  • RES15 ‐ Change company name resolution on 2014-06-16
  • NM01 ‐ Change of name by resolution
(3 pages)
17 June 2014Company name changed kontagent LIMITED\certificate issued on 17/06/14
  • RES15 ‐ Change company name resolution on 2014-06-16
  • NM01 ‐ Change of name by resolution
(3 pages)
11 March 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
11 March 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
11 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
(3 pages)
11 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
(3 pages)
11 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
(3 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
27 August 2013Termination of appointment of Jonathan Skoglund as a director (1 page)
27 August 2013Termination of appointment of Jeff Tseng as a director (1 page)
27 August 2013Appointment of Mr Josh Williams as a director (2 pages)
27 August 2013Termination of appointment of Jeff Tseng as a director (1 page)
27 August 2013Appointment of Mr Josh Williams as a director (2 pages)
27 August 2013Termination of appointment of Jonathan Skoglund as a director (1 page)
24 July 2013Previous accounting period shortened from 28 February 2013 to 31 January 2013 (1 page)
24 July 2013Previous accounting period shortened from 28 February 2013 to 31 January 2013 (1 page)
28 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
28 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
28 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
7 December 2012Termination of appointment of Mitchell Morando as a director (1 page)
7 December 2012Appointment of Jonathan Jerry Skoglund as a director (2 pages)
7 December 2012Termination of appointment of Jeffrey Burkland as a director (1 page)
7 December 2012Termination of appointment of Mitchell Morando as a director (1 page)
7 December 2012Appointment of Jonathan Jerry Skoglund as a director (2 pages)
7 December 2012Termination of appointment of Jeffrey Burkland as a director (1 page)
19 March 2012Appointment of Jeffrey David Burkland as a director (2 pages)
19 March 2012Appointment of Jeffrey David Burkland as a director (2 pages)
16 March 2012Appointment of Jeff Haochung Tseng as a director (2 pages)
16 March 2012Appointment of Jeff Haochung Tseng as a director (2 pages)
7 February 2012Incorporation (27 pages)
7 February 2012Incorporation (27 pages)