| Company Name | Upgrade Network Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08505312 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2013(11 years ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Daniel Seth Kammerman |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 70 Washington Street Apt 10g Brooklyn New York 11201 |
| Secretary Name | OHS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2013(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 January 2015) |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Location
| Registered Address | 9th Floor 107 Cheapside London EC2V 6DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Upgrade Network Inc. 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | Application to strike the company off the register (3 pages) |
| 26 September 2014 | Application to strike the company off the register (3 pages) |
| 28 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 14 October 2013 | Director's details changed for Mr Daniel Seth Kammerman on 1 October 2013 (2 pages) |
| 14 October 2013 | Director's details changed for Mr Daniel Seth Kammerman on 1 October 2013 (2 pages) |
| 14 October 2013 | Director's details changed for Mr Daniel Seth Kammerman on 1 October 2013 (2 pages) |
| 14 October 2013 | Director's details changed for Mr Daniel Seth Kammerman on 1 October 2013 (2 pages) |
| 22 May 2013 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 22 May 2013 (2 pages) |
| 22 May 2013 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 22 May 2013 (2 pages) |
| 22 May 2013 | Appointment of Ohs Secretaries Limited as a secretary on 8 May 2013 (2 pages) |
| 22 May 2013 | Appointment of Ohs Secretaries Limited as a secretary on 8 May 2013 (2 pages) |
| 22 May 2013 | Appointment of Ohs Secretaries Limited as a secretary on 8 May 2013 (2 pages) |
| 25 April 2013 | Incorporation
|
| 25 April 2013 | Incorporation
|