| Company Name | Upbeat Turkey Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08011383 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2012(12 years, 1 month ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Stuart James Wayne Hamilton-Arrandale |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 11 Marton Grove Heaton Chapel Stockport Cheshire SK4 5JQ |
| Director Name | Mr Carl David Jordan |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 25 Thorn Road Bramhall Stockport Cheshire SK7 1HG |
| Director Name | Mr Christopher Jon Wilson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | Archway Cottage Abney Hathersage Derbyshire S32 1AH |
| Secretary Name | Mr Carl Jordan |
|---|---|
| Status | Closed |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Thorn Road Bramhall Stockport Cheshire SK7 1HG |
Location
| Registered Address | 25 Thorn Road Bramhall Stockport Cheshire SK7 1HG |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Carl Jordan 33.33% Ordinary |
|---|---|
| 1 at £1 | Christopher Wilson 33.33% Ordinary |
| 1 at £1 | Stuart Hamilton-arrandale 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,493 |
| Cash | £13,125 |
| Current Liabilities | £4,887 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2015 | Application to strike the company off the register (3 pages) |
| 23 September 2015 | Application to strike the company off the register (3 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
| 16 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
| 17 May 2012 | Director's details changed for Mr Carl David Jordan on 14 May 2012 (3 pages) |
| 17 May 2012 | Director's details changed for Mr Stuart Hamilton-Arrandale on 14 May 2012 (3 pages) |
| 17 May 2012 | Director's details changed for Mr Stuart Hamilton-Arrandale on 14 May 2012 (3 pages) |
| 17 May 2012 | Director's details changed for Mr Carl David Jordan on 14 May 2012 (3 pages) |
| 16 May 2012 | Director's details changed for Mr Christopher Jon Wilson on 14 May 2012 (3 pages) |
| 16 May 2012 | Director's details changed for Mr Christopher Jon Wilson on 14 May 2012 (3 pages) |
| 29 March 2012 | Incorporation
|
| 29 March 2012 | Incorporation
|