| Company Name | Up House Limited |
|---|---|
| Director | Blazej Gabriel Szwarczewski |
| Company Status | Liquidation |
| Company Number | 10498518 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2016(7 years, 4 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 Blazej Gabriel Szwarczewski |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 30 March 2017(4 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
| Director Name | Mr Blazej Gabriel Szwarczewski |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 25 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 Beechwood House 5 Arlington Business Park Herts, Stevenage SG1 2FS |
| Director Name | Mrs Sylwia Anna Szwarczewska |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 27 November 2016(2 days after company formation) |
| Appointment Duration | 4 months (resigned 30 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 Beechwood House 5 Arlington Business Park Herts, Stevenage SG1 2FS |
Location
| Registered Address | Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Next Accounts Due | 31 December 2019 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 November 2017 (6 years, 4 months ago) |
|---|---|
| Next Return Due | 8 December 2018 (overdue) |
Filing History
| 14 July 2020 | Liquidators' statement of receipts and payments to 7 May 2020 (14 pages) |
|---|---|
| 30 May 2019 | Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ United Kingdom to 142-148 Main Road Sidcup Kent DA14 6NZ on 30 May 2019 (2 pages) |
| 29 May 2019 | Statement of affairs (8 pages) |
| 29 May 2019 | Resolutions
|
| 29 May 2019 | Appointment of a voluntary liquidator (3 pages) |
| 9 March 2019 | Compulsory strike-off action has been suspended (1 page) |
| 12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 November 2018 | Change of details for Mr Blazej Gabriel Szwarczewski as a person with significant control on 25 November 2017 (2 pages) |
| 12 October 2018 | Registered office address changed from Suite 2 Beechwood House 5 Arlington Business Park, Whittle Way Herts, Stevenage SG1 2FS England to Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 12 October 2018 (1 page) |
| 2 August 2018 | Previous accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 20 July 2018 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 20 July 2018 | Current accounting period shortened from 30 November 2017 to 30 November 2016 (1 page) |
| 27 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 27 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 22 September 2017 | Termination of appointment of Sylwia Anna Szwarczewska as a director on 30 March 2017 (1 page) |
| 22 September 2017 | Termination of appointment of Sylwia Anna Szwarczewska as a director on 30 March 2017 (1 page) |
| 22 September 2017 | Appointment of Mr Blazej Gabriel Szwarczewski as a director on 30 March 2017 (2 pages) |
| 22 September 2017 | Cessation of Sylwia Anna Szwarczewska as a person with significant control on 30 March 2017 (1 page) |
| 22 September 2017 | Cessation of Sylwia Anna Szwarczewska as a person with significant control on 30 March 2017 (1 page) |
| 22 September 2017 | Appointment of Mr Blazej Gabriel Szwarczewski as a director on 30 March 2017 (2 pages) |
| 28 November 2016 | Termination of appointment of Blazej Gabriel Szwarczewski as a director on 25 November 2016 (1 page) |
| 28 November 2016 | Termination of appointment of Blazej Gabriel Szwarczewski as a director on 25 November 2016 (1 page) |
| 27 November 2016 | Appointment of Mrs Sylwia Anna Szwarczewska as a director on 27 November 2016 (2 pages) |
| 27 November 2016 | Appointment of Mrs Sylwia Anna Szwarczewska as a director on 27 November 2016 (2 pages) |
| 25 November 2016 | Incorporation Statement of capital on 2016-11-25
|
| 25 November 2016 | Incorporation Statement of capital on 2016-11-25
|