Company number 05967854
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 6 October 2016. The most likely internet sites of UP LTD are www.up.co.uk, and www.up.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Up Ltd is a Private Limited Company.
The company registration number is 05967854. Up Ltd has been working since 16 October 2006.
The present status of the company is Active. The registered address of Up Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 16 October 2006
Resigned Directors
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 15 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 06 October 2016
Appointed Date: 16 October 2006
Persons With Significant Control
Mr. Waris Khan
Notified on: 22 October 2016
46 years old
Nature of control: Right to appoint and remove directors
UP LTD Events
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
06 Oct 2016
Termination of appointment of Nominee Director Ltd as a director on 6 October 2016
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 16 more events
04 Nov 2008
Accounts for a dormant company made up to 31 October 2008
03 Dec 2007
Accounts for a dormant company made up to 31 October 2007
22 Oct 2007
Return made up to 22/10/07; full list of members
18 Jan 2007
Registered office changed on 18/01/07 from: suite b, 29 harley street london W1G 9QR
16 Oct 2006
Incorporation
