Upstyle Limited
- Dissolved
- Incorporated on 26 Jan 2000
Reg Address: 5th Floor 86 Jermyn Street, London SW1Y 6AW, United Kingdom
Previous Names:
G.V. Software Limited - 26 Jan 2000
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Upstyle Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Lorraine Denise Malcolm | Director | 28 Sep 2011 | British | Active |
2 | HEATHBROOKE DIRECTORS LIMITED | Corporate Director | 28 Sep 2011 | - | Active |
3 | ASHFORD SECRETARIES LIMITED | Corporate Secretary | 28 Sep 2011 | - | Active |
4 | Ruth Anna Woodhead | Director | 30 Sep 2008 | British | Resigned 28 Sep 2011 |
5 | STRAND DIRECTORS LIMITED | Corporate Director | 1 Feb 2001 | - | Resigned 28 Sep 2011 |
6 | Donald Cameron Fergusson | Director | 2 Aug 2000 | British | Resigned 1 Feb 2001 |
7 | Roberto Granello | Director | 2 Aug 2000 | Italian | Resigned 1 Feb 2001 |
8 | THORNTON SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2 Aug 2000 | - | Resigned 28 Sep 2011 |
9 | DMCS DIRECTORS LIMITED | Nominee Director | 26 Jan 2000 | - | Resigned 2 Aug 2000 |
10 | DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 26 Jan 2000 | - | Resigned 2 Aug 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Upstyle Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 26 Jun 2012 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 13 Mar 2012 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 29 Feb 2012 | Download PDF 3 Pages |
4 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2012 | Download PDF 4 Pages |
5 | Capital - Legacy | 3 Feb 2012 | Download PDF 1 Pages |
6 | Capital - Statement Company With Date Currency Figure | 3 Feb 2012 | Download PDF 4 Pages |
7 | Insolvency - Legacy | 3 Feb 2012 | Download PDF 2 Pages |
8 | Resolution | 3 Feb 2012 | Download PDF 1 Pages |
9 | Officers - Appoint Corporate Secretary Company With Name Date | 26 Oct 2011 | Download PDF 2 Pages |
10 | Officers - Appoint Corporate Director Company With Name Date | 26 Oct 2011 | Download PDF 2 Pages |
11 | Address - Change Registered Office Company With Date Old | 26 Oct 2011 | Download PDF 1 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2011 | Download PDF 1 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2011 | Download PDF 1 Pages |
14 | Officers - Termination Secretary Company With Name Termination Date | 25 Oct 2011 | Download PDF 1 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 25 Oct 2011 | Download PDF 2 Pages |
16 | Accounts - Total Exemption Small | 18 Oct 2011 | Download PDF 4 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2011 | Download PDF 5 Pages |
18 | Accounts - Total Exemption Small | 14 Oct 2010 | Download PDF 4 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2010 | Download PDF 5 Pages |
20 | Officers - Change Corporate Director Company With Change Date | 10 Feb 2010 | Download PDF 2 Pages |
21 | Officers - Change Corporate Secretary Company With Change Date | 10 Feb 2010 | Download PDF 2 Pages |
22 | Accounts - Total Exemption Small | 9 Jan 2010 | Download PDF 7 Pages |
23 | Accounts - Total Exemption Small | 19 Jun 2009 | Download PDF 7 Pages |
24 | Annual Return - Legacy | 27 Jan 2009 | Download PDF 3 Pages |
25 | Officers - Legacy | 3 Oct 2008 | Download PDF 3 Pages |
26 | Annual Return - Legacy | 31 Jan 2008 | Download PDF 2 Pages |
27 | Officers - Legacy | 31 Jan 2008 | Download PDF 1 Pages |
28 | Officers - Legacy | 31 Jan 2008 | Download PDF 1 Pages |
29 | Accounts - Total Exemption Small | 1 Dec 2007 | Download PDF 6 Pages |
30 | Officers - Legacy | 6 Feb 2007 | Download PDF 1 Pages |
31 | Annual Return - Legacy | 6 Feb 2007 | Download PDF 2 Pages |
32 | Accounts - Total Exemption Small | 5 Dec 2006 | Download PDF 6 Pages |
33 | Accounts - Total Exemption Small | 2 Mar 2006 | Download PDF 5 Pages |
34 | Annual Return - Legacy | 3 Feb 2006 | Download PDF 2 Pages |
35 | Officers - Legacy | 3 Feb 2006 | Download PDF 1 Pages |
36 | Officers - Legacy | 2 Feb 2006 | Download PDF 1 Pages |
37 | Address - Legacy | 12 Dec 2005 | Download PDF 1 Pages |
38 | Accounts - Legacy | 10 Nov 2005 | Download PDF 2 Pages |
39 | Accounts - Total Exemption Small | 6 Jul 2005 | Download PDF 6 Pages |
40 | Annual Return - Legacy | 21 Jan 2005 | Download PDF 6 Pages |
41 | Accounts - Legacy | 10 Nov 2004 | Download PDF 2 Pages |
42 | Annual Return - Legacy | 6 Mar 2004 | Download PDF 6 Pages |
43 | Accounts - Total Exemption Small | 9 Feb 2004 | Download PDF 4 Pages |
44 | Accounts - Legacy | 18 Nov 2003 | Download PDF 1 Pages |
45 | Officers - Legacy | 24 Sep 2003 | Download PDF 1 Pages |
46 | Officers - Legacy | 16 May 2003 | Download PDF 1 Pages |
47 | Annual Return - Legacy | 8 Feb 2003 | Download PDF 6 Pages |
48 | Accounts - Small | 6 Feb 2003 | Download PDF 4 Pages |
49 | Resolution | 27 Mar 2002 | Download PDF 16 Pages |
50 | Capital - Legacy | 27 Mar 2002 | Download PDF 2 Pages |
51 | Resolution | 27 Mar 2002 | Download PDF |
52 | Resolution | 27 Mar 2002 | Download PDF 1 Pages |
53 | Capital - Legacy | 27 Mar 2002 | Download PDF 1 Pages |
54 | Annual Return - Legacy | 15 Mar 2002 | Download PDF 6 Pages |
55 | Address - Legacy | 8 Mar 2002 | Download PDF 1 Pages |
56 | Address - Legacy | 9 Nov 2001 | Download PDF 1 Pages |
57 | Change Of Name - Certificate Company | 31 Oct 2001 | Download PDF 2 Pages |
58 | Accounts - Made Up Date | 3 Apr 2001 | Download PDF 1 Pages |
59 | Officers - Legacy | 16 Mar 2001 | Download PDF 1 Pages |
60 | Officers - Legacy | 16 Mar 2001 | Download PDF 3 Pages |
61 | Officers - Legacy | 16 Mar 2001 | Download PDF 1 Pages |
62 | Annual Return - Legacy | 1 Mar 2001 | Download PDF 6 Pages |
63 | Officers - Legacy | 18 Sep 2000 | Download PDF 2 Pages |
64 | Officers - Legacy | 7 Sep 2000 | Download PDF 2 Pages |
65 | Officers - Legacy | 7 Sep 2000 | Download PDF 2 Pages |
66 | Officers - Legacy | 7 Sep 2000 | Download PDF 1 Pages |
67 | Officers - Legacy | 7 Sep 2000 | Download PDF 1 Pages |
68 | Address - Legacy | 8 Aug 2000 | Download PDF 1 Pages |
69 | Incorporation - Company | 26 Jan 2000 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.