| Company Name | Upperstone Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08593002 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2013(10 years, 10 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Jiban Ahmed |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2013(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Bradley Green Road Hyde Cheshire SK14 4LY |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 35 Houldsworth Street Manchester M1 1EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Jiban Ahmed 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2015 | Registered office address changed from 15 Buckton Vale Road Carrbrook Stalybridge Cheshire SK15 3LW to 35 Houldsworth Street Manchester M1 1EB on 29 June 2015 (1 page) |
| 29 June 2015 | Registered office address changed from 15 Buckton Vale Road Carrbrook Stalybridge Cheshire SK15 3LW to 35 Houldsworth Street Manchester M1 1EB on 29 June 2015 (1 page) |
| 12 March 2015 | Current accounting period shortened from 31 July 2014 to 30 September 2013 (1 page) |
| 12 March 2015 | Current accounting period shortened from 31 July 2014 to 30 September 2013 (1 page) |
| 12 March 2015 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 22 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 11 July 2013 | Appointment of Mr Jiban Ahmed as a director (2 pages) |
| 11 July 2013 | Appointment of Mr Jiban Ahmed as a director (2 pages) |
| 11 July 2013 | Registered office address changed from 29 Overbridge Road Salford M7 1SL United Kingdom on 11 July 2013 (1 page) |
| 11 July 2013 | Registered office address changed from 29 Overbridge Road Salford M7 1SL United Kingdom on 11 July 2013 (1 page) |
| 5 July 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 5 July 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 5 July 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 July 2013 (1 page) |
| 1 July 2013 | Incorporation
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| 1 July 2013 | Incorporation
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