Company number 08361554
Status Liquidation
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 2nd Floor Hygeia Building 65 College Road Harrow Middlesex HA1 1BE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of UPPAL PLASTIC SURGERY LIMITED are www.uppalplasticsurgery.co.uk, and www.uppal-plastic-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Uppal Plastic Surgery Limited is a Private Limited Company.
The company registration number is 08361554. Uppal Plastic Surgery Limited has been working since 15 January 2013.
The present status of the company is Liquidation. The registered address of Uppal Plastic Surgery Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . UPPAL, Rajanpal Singh is a Director of the company. The company operates in "Other human health activities".
Current Directors
UPPAL PLASTIC SURGERY LIMITED Events
01 Apr 2016
Registered office address changed from 2nd Floor Hygeia Building 65 College Road Harrow Middlesex HA1 1BE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 April 2016
01 Apr 2016
Declaration of solvency
01 Apr 2016
Appointment of a voluntary liquidator
01 Apr 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-03-17
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LRESSP ‐
Special resolution to wind up on 2016-03-17
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LRESSP ‐
Special resolution to wind up on 2016-03-17
22 Mar 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 11 more events
10 Oct 2014
Total exemption small company accounts made up to 31 March 2014
08 Oct 2014
Previous accounting period extended from 31 January 2014 to 31 March 2014
28 Feb 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
08 Mar 2013
Director's details changed for Mr Rajan Uppal on 1 March 2013
15 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)