Company NameUpfront Formwork Ltd
Company StatusDissolved
Company Number08105272
CategoryPrivate Limited Company
Incorporation Date14 June 2012(11 years, 9 months ago)
Dissolution Date19 September 2023 (6 months, 1 week ago)
Previous NameElite Recruitment (Construction) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Sylvester Geoghegan
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityIrish
StatusClosed
Appointed15 April 2021(8 years, 10 months after company formation)
Appointment Duration2 years, 5 months (closed 19 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gatehouse 453 Cranbrook Road
Ilford
Essex
IG2 6EW
Director NameMr Oliver Michael Caffrey
Date of BirthOctober 1955 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed14 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gatehouse 453 Cranbrook Road
Ilford
Essex
IG2 6EW

Contact

Websitewww.elite-recruitment.net

Location

Registered AddressThe Gatehouse
453 Cranbrook Road
Ilford
Essex
IG2 6EW
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Oliver Micheal Caffrey
50.00%
Ordinary
50 at £1Sylvester Geoghegan
50.00%
Ordinary

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

30 June 2020Confirmation statement made on 14 June 2020 with no updates (3 pages)
20 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-19
(3 pages)
18 March 2020Unaudited abridged accounts made up to 30 June 2019 (6 pages)
3 July 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
26 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
3 July 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
20 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
17 July 2017Notification of Oliver Michael Caffrey as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Notification of Oliver Michael Caffrey as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Confirmation statement made on 14 June 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 14 June 2017 with no updates (3 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
(6 pages)
25 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
(6 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 September 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
11 September 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
18 November 2014Compulsory strike-off action has been discontinued (1 page)
18 November 2014Compulsory strike-off action has been discontinued (1 page)
16 November 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100
(3 pages)
16 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 November 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100
(3 pages)
16 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 October 2014First Gazette notice for compulsory strike-off (1 page)
14 October 2014First Gazette notice for compulsory strike-off (1 page)
12 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 August 2013Annual return made up to 14 June 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
(3 pages)
21 August 2013Annual return made up to 14 June 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
(3 pages)
15 March 2013Director's details changed for Mr Oliver Micheal Caffrey on 15 March 2013 (2 pages)
15 March 2013Director's details changed for Mr Oliver Micheal Caffrey on 15 March 2013 (2 pages)
14 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
14 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
14 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)