| Company Name | 1UPP Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09041841 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2014(9 years, 11 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nima Mehdian |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
| Director Name | Mr Andrew Hartland Worgan |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
Location
| Registered Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Hartland Worgan 50.00% Ordinary |
|---|---|
| 1 at £1 | Nima Mehdian 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2018 | Application to strike the company off the register (3 pages) |
| 7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 30 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 20 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 15 June 2016 | Director's details changed for Mr Andrew Hartland Worgan on 15 June 2016 (2 pages) |
| 15 June 2016 | Director's details changed for Mr Nima Mehdian on 15 June 2016 (2 pages) |
| 15 June 2016 | Director's details changed for Mr Nima Mehdian on 15 June 2016 (2 pages) |
| 15 June 2016 | Director's details changed for Mr Andrew Hartland Worgan on 15 June 2016 (2 pages) |
| 22 February 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 22 February 2016 (1 page) |
| 22 February 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 22 February 2016 (1 page) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 19 July 2015 | Director's details changed for Mr Andrew Hartland Worgan on 24 June 2015 (2 pages) |
| 19 July 2015 | Director's details changed for Mr Andrew Hartland Worgan on 24 June 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 24 January 2015 | Director's details changed for Mr Andrew Hartland Worgan on 24 June 2014 (2 pages) |
| 24 January 2015 | Director's details changed for Mr Andrew Hartland Worgan on 24 June 2014 (2 pages) |
| 15 May 2014 | Incorporation Statement of capital on 2014-05-15
|
| 15 May 2014 | Incorporation Statement of capital on 2014-05-15
|