UP AND DOING LIMITED
LONDON OUTEVERYWHERE LIMITED OUTGUY.COM LIMITED

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Company number 03963485
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of UP AND DOING LIMITED are www.upanddoing.co.uk, and www.up-and-doing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Up and Doing Limited is a Private Limited Company. The company registration number is 03963485. Up and Doing Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Up and Doing Limited is International House 24 Holborn Viaduct London Ec1a 2bn. . WOOD, Diane Mary Elizabeth is a Secretary of the company. FINCH, Jason Robert is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
WOOD, Diane Mary Elizabeth
Appointed Date: 03 April 2000
Director
FINCH, Jason Robert
Appointed Date: 03 April 2000
52 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000

Persons With Significant Control

Mr Jason Robert Finch
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

UP AND DOING LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
19 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Jun 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
...
... and 44 more events
19 Jan 2001
Company name changed outguy.com LIMITED\certificate issued on 19/01/01
10 Apr 2000
Registered office changed on 10/04/00 from: 25 hill road theydon bois epping essex CM16 7LX
10 Apr 2000
Director resigned
10 Apr 2000
Secretary resigned
03 Apr 2000
Incorporation

UP AND DOING LIMITED Charges

1 December 2004
Debenture
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2004
Rent deposit deed
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Charles David Forbes Adam
Description: Cash deposit.

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