Upperextra (No 2) Limited

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dissolved
Unknown

Upperextra (no 2) Limited

03951725•Private Limited With Share Capital

7 Welbeck Street, London, W1G9YE

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Incorporated

15/03/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Upperextra (no 2) Limited (03951725) is a private limited with share capital incorporated on 15/03/2000 (26 years old) and registered in london, W1G9YE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/03/2000
W1G9YE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
J
joanna elizabeth spiers
director
J
jason christopher godsell turner
director

Filed Documents

79
Gazette Dissolved Voluntary
Category:Gazette
Date:05-05-2015
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-01-2015
Legacy
Category:Capital
Date:06-01-2015
Legacy
Category:Insolvency
Date:06-01-2015
Accounts With Made Up Date
Category:Accounts
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Made Up Date
Category:Accounts
Date:02-10-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2012
Accounts With Made Up Date
Category:Accounts
Date:24-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Made Up Date
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Resolution
Category:Resolution
Date:27-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Made Up Date
Category:Accounts
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Made Up Date
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Made Up Date
Category:Accounts
Date:22-08-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Made Up Date
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Made Up Date
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Made Up Date
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:19-03-2005
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Officers
Date:31-08-2004
Accounts With Made Up Date
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:15-03-2004
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:28-11-2003
Accounts With Made Up Date
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Annual Return
Date:18-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Memorandum Articles
Category:Incorporation
Date:17-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Annual Return
Date:24-04-2001
Legacy
Category:Accounts
Date:23-11-2000
Resolution
Category:Resolution
Date:11-09-2000
Resolution
Category:Resolution
Date:11-09-2000
Resolution
Category:Resolution
Date:11-09-2000
Legacy
Category:Officers
Date:11-08-2000
Memorandum Articles
Category:Incorporation
Date:30-05-2000
Legacy
Category:Officers
Date:16-05-2000
Legacy
Category:Officers
Date:16-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2000
Legacy
Category:Capital
Date:05-04-2000
Incorporation Company
Category:Incorporation
Date:15-03-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date29/09/2014
Latest Accounts31/12/2013

Trading Addresses

7 Welbeck Street, London, W1G9YE

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Contact

7 Welbeck Street, London, W1G9YE