UPBEAT LIMITED
SOUTHGATE

Hellopages » Greater London » Enfield » N14 6NZ

Company number 04430144
Status Liquidation
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address SOLAR HOUSE C/O FREEMANS, 282 CHASE ROAD, SOUTHGATE, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 9234 - Other entertainment activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of UPBEAT LIMITED are www.upbeat.co.uk, and www.upbeat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Upbeat Limited is a Private Limited Company. The company registration number is 04430144. Upbeat Limited has been working since 02 May 2002. The present status of the company is Liquidation. The registered address of Upbeat Limited is Solar House C O Freemans 282 Chase Road Southgate London N14 6nz. . JONES, Philip Owen is a Secretary of the company. MOORE, Simon is a Director of the company. Secretary MOORE, Simon has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HAYWARD, Andrew Lawrence has been resigned. Director MOORE, Simon has been resigned. Director NUGENT, Amanda Jane has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other entertainment activities".


Current Directors

Secretary
JONES, Philip Owen
Appointed Date: 23 January 2003

Director
MOORE, Simon
Appointed Date: 02 January 2004
58 years old

Resigned Directors

Secretary
MOORE, Simon
Resigned: 23 January 2003
Appointed Date: 10 May 2002

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 May 2002
Appointed Date: 02 May 2002

Director
HAYWARD, Andrew Lawrence
Resigned: 23 June 2003
Appointed Date: 10 May 2002
70 years old

Director
MOORE, Simon
Resigned: 23 January 2003
Appointed Date: 10 May 2002
58 years old

Director
NUGENT, Amanda Jane
Resigned: 14 January 2004
Appointed Date: 23 January 2003
63 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 07 May 2002
Appointed Date: 02 May 2002

UPBEAT LIMITED Events

26 Aug 2010
Order of court to wind up
05 Jun 2010
Compulsory strike-off action has been suspended
01 Jun 2010
First Gazette notice for compulsory strike-off
08 May 2009
Return made up to 02/05/09; full list of members
08 May 2009
Registered office changed on 08/05/2009 from c/o freemans solar house 282 chase road london N14 6NZ
...
... and 24 more events
22 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 May 2002
Director resigned
14 May 2002
Secretary resigned
14 May 2002
Registered office changed on 14/05/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
02 May 2002
Incorporation