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Company Information for

UPSCHOTT LIMITED

LONDON, UNITED KINGDOM, W1G,
Company Registration Number
05190295
Private Limited Company
Dissolved

Dissolved 2013-12-17

Company Overview

About Upschott Ltd
UPSCHOTT LIMITED was founded on 2004-07-27 and had its registered office in London. The company was dissolved on the 2013-12-17 and is no longer trading or active.

Key Data
Company Name
UPSCHOTT LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 05190295
Date formed 2004-07-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2013-12-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 16:05:55
Primary Source:Companies House
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Company Officers of UPSCHOTT LIMITED

Current Directors
Officer Role Date Appointed
PORTLAND SECRETARIES LIMITED
Company Secretary 2006-03-15
NIRA AMAR
Director 2010-11-24
ZENAH LANDMAN
Director 2012-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
PORTLAND DIRECTORS LIMITED
Director 2006-03-15 2011-04-07
NOA CHACHAM
Director 2010-08-01 2010-11-24
APPLETON SECRETARIES LIMITED
Company Secretary 2004-07-27 2006-03-15
MILLWARD INVESTMENTS LIMITED
Director 2004-07-27 2006-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PORTLAND SECRETARIES LIMITED VANESSA HOLDING LIMITED Company Secretary 2008-07-15 CURRENT 2001-11-08 Active
PORTLAND SECRETARIES LIMITED EUQUERIA HOLDING LIMITED Company Secretary 2008-01-31 CURRENT 1996-01-11 Active - Proposal to Strike off
PORTLAND SECRETARIES LIMITED VALENGELA SOLUTIONS LIMITED Company Secretary 2005-04-06 CURRENT 2003-05-07 Dissolved 2014-12-23
PORTLAND SECRETARIES LIMITED PORTLAND DIRECTORS LIMITED Company Secretary 2003-01-03 CURRENT 2003-01-03 Active
NIRA AMAR TRUE MIND LIMITED Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2013-12-31
NIRA AMAR ARNER M&A LTD Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2014-04-08
NIRA AMAR TRAEL ELECTRONIC COMPONENTS LIMITED Director 2011-05-11 CURRENT 1984-12-05 Active - Proposal to Strike off
NIRA AMAR RUBISTONE LIMITED Director 2010-12-01 CURRENT 2009-02-13 Dissolved 2013-09-24
NIRA AMAR SYSTEM REDESIGN INTERNATIONAL LIMITED Director 2010-11-24 CURRENT 2000-02-02 Dissolved 2014-05-13
NIRA AMAR RESTORE VENTURES LIMITED Director 2010-11-24 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR EUROPEAN QUALITY ORGANISATION LIMITED Director 2010-11-24 CURRENT 1997-07-30 Dissolved 2013-08-13
NIRA AMAR INTERNATIONAL TECHNOLOGY SUPPORT SERVICES LIMITED Director 2010-11-24 CURRENT 2002-10-11 Dissolved 2014-05-13
NIRA AMAR TREMLEY LIMITED Director 2010-11-24 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR UPFRIT LIMITED Director 2010-11-24 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR LINERENT COMMUNICATION LIMITED Director 2010-11-24 CURRENT 1997-10-13 Dissolved 2014-05-13
NIRA AMAR BENHOLD LIMITED Director 2010-11-24 CURRENT 2003-01-06 Dissolved 2014-05-13
NIRA AMAR SESSIONSTONE LIMITED Director 2010-11-24 CURRENT 2003-08-07 Dissolved 2014-05-13
NIRA AMAR CHATERLEY LIMITED Director 2010-11-24 CURRENT 2000-03-20 Dissolved 2014-05-13
NIRA AMAR SANDSTONE VENTURES LIMITED Director 2010-11-24 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR TURNUP LIMITED Director 2010-11-24 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR STALWART LIMITED Director 2010-11-24 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR KANBERG LIMITED Director 2010-11-24 CURRENT 2000-01-13 Dissolved 2013-08-13
NIRA AMAR MLIM LIMITED Director 2010-11-24 CURRENT 2006-12-11 Dissolved 2014-05-13
NIRA AMAR MOTOR CAR ENGINEERING LIMITED Director 2010-11-24 CURRENT 1997-06-18 Dissolved 2014-01-21
NIRA AMAR PIZZA & BASTA LIMITED Director 2010-11-24 CURRENT 1996-01-29 Dissolved 2014-05-13
NIRA AMAR CHEMDYNE LIMITED Director 2010-11-24 CURRENT 1997-03-04 Dissolved 2013-11-19
NIRA AMAR SHANLEY SERVICES LIMITED Director 2010-11-24 CURRENT 1999-10-13 Dissolved 2014-07-15
NIRA AMAR HELENCRAFT LIMITED Director 2010-11-24 CURRENT 1999-07-29 Dissolved 2015-07-07
NIRA AMAR BRIXFORD TEXTILES LIMITED Director 2010-11-24 CURRENT 1997-03-06 Dissolved 2016-09-13
NIRA AMAR IMAGO ART GALLERY LTD Director 2010-11-24 CURRENT 1997-07-01 Dissolved 2016-12-27
NIRA AMAR VALLEYSIDE LIMITED Director 2010-11-24 CURRENT 2003-12-11 Dissolved 2017-07-04
NIRA AMAR CEDAR GROVE LIMITED Director 2010-11-24 CURRENT 1999-07-08 Active
NIRA AMAR COLOHO LIMITED Director 2010-11-24 CURRENT 2004-01-09 Active
NIRA AMAR SUNSHINE YACHTING LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2017-01-31
NIRA AMAR PRADEN LIMITED Director 2010-09-13 CURRENT 2005-10-28 Dissolved 2014-05-13
NIRA AMAR BLOOPER LIMITED Director 2010-09-13 CURRENT 2000-02-10 Dissolved 2014-05-20
NIRA AMAR MABUS LIMITED Director 2010-09-13 CURRENT 1999-11-19 Dissolved 2017-02-21
NIRA AMAR PLAYMAN LIMITED Director 2010-08-01 CURRENT 1996-12-09 Dissolved 2013-10-01
NIRA AMAR PALADINO LIMITED Director 2010-08-01 CURRENT 2001-12-21 Dissolved 2014-03-25
NIRA AMAR QUESTSTOP LIMITED Director 2010-08-01 CURRENT 2000-12-13 Dissolved 2013-10-01
NIRA AMAR CLINFRAN LIMITED Director 2010-08-01 CURRENT 1997-12-15 Dissolved 2013-10-01
NIRA AMAR FULLTONE TRADING LIMITED Director 2010-08-01 CURRENT 1999-04-08 Dissolved 2015-02-24
NIRA AMAR MERMAID SEAS LIMITED Director 2010-08-01 CURRENT 2001-12-21 Dissolved 2013-08-13
NIRA AMAR CLYDACH LIMITED Director 2010-08-01 CURRENT 1999-07-15 Dissolved 2014-05-20
NIRA AMAR ROSLAND SERVICES LIMITED Director 2010-08-01 CURRENT 2000-01-13 Dissolved 2014-05-13
NIRA AMAR JUMBLE LIMITED Director 2010-08-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR FOSTERLITE LIMITED Director 2010-08-01 CURRENT 2000-04-06 Dissolved 2013-12-10
NIRA AMAR SEVERNWAY LIMITED Director 2010-08-01 CURRENT 2000-06-21 Dissolved 2014-10-14
NIRA AMAR DARKRIDER LIMITED Director 2010-08-01 CURRENT 2001-12-21 Dissolved 2014-03-18
NIRA AMAR RAKESOUND LIMITED Director 2010-08-01 CURRENT 2003-05-28 Dissolved 2014-05-13
NIRA AMAR PENTHOLME LIMITED Director 2010-08-01 CURRENT 2000-04-27 Dissolved 2014-05-13
NIRA AMAR PREYHORNE LIMITED Director 2010-08-01 CURRENT 2003-08-08 Dissolved 2014-08-05
NIRA AMAR RUSHTAKE LIMITED Director 2010-08-01 CURRENT 2001-12-21 Dissolved 2014-02-04
NIRA AMAR FINNACE WISDOM LIMITED Director 2010-08-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR WISHINGPORT LIMITED Director 2010-08-01 CURRENT 1992-09-30 Dissolved 2013-10-15
NIRA AMAR WINEMORE LIMITED Director 2010-08-01 CURRENT 2000-06-21 Dissolved 2014-10-14
NIRA AMAR FINLAY SERVICES LIMITED Director 2010-08-01 CURRENT 2000-01-13 Dissolved 2013-08-20
NIRA AMAR WATERIM LIMITED Director 2010-08-01 CURRENT 2003-12-03 Dissolved 2014-03-18
NIRA AMAR DUNCAN AND DEAN LIMITED Director 2010-08-01 CURRENT 1986-11-25 Dissolved 2014-04-08
NIRA AMAR TEX-CHEMICALS PRODUCTS LTD Director 2010-08-01 CURRENT 2002-08-02 Dissolved 2014-03-11
NIRA AMAR GEST TREND LIMITED Director 2010-08-01 CURRENT 1999-03-17 Dissolved 2013-12-24
NIRA AMAR W.T.I. LIGHTSTAR LIMITED Director 2010-08-01 CURRENT 1994-04-20 Dissolved 2013-12-03
NIRA AMAR UJEKA PROPERTIES LIMITED Director 2010-08-01 CURRENT 1992-05-01 Dissolved 2014-05-13
NIRA AMAR JITRECH LIMITED Director 2010-08-01 CURRENT 1994-11-09 Dissolved 2015-05-26
NIRA AMAR ANJOUFIELD LIMITED Director 2010-08-01 CURRENT 2003-12-11 Dissolved 2015-11-10
NIRA AMAR VETTA VENTURES LIMITED Director 2010-08-01 CURRENT 2001-01-29 Active - Proposal to Strike off
NIRA AMAR WARMBEE LIMITED Director 2010-08-01 CURRENT 2004-01-09 Active
NIRA AMAR GOLDPLAN FINANCE LIMITED Director 2010-08-01 CURRENT 1999-10-15 Active
NIRA AMAR PINKBASE LIMITED Director 2010-08-01 CURRENT 2001-12-21 Active - Proposal to Strike off
NIRA AMAR PLURITRADE LIMITED Director 2010-08-01 CURRENT 1985-04-24 Active
NIRA AMAR LONGDART LIMITED Director 2010-08-01 CURRENT 2001-04-20 Active - Proposal to Strike off
NIRA AMAR OIL TRANSCOM LTD. Director 2010-06-22 CURRENT 2010-03-16 Dissolved 2013-08-20
NIRA AMAR STANLEY HEATING TRADING LIMITED Director 2010-06-14 CURRENT 1997-12-04 Dissolved 2013-11-26
NIRA AMAR OIL TRANSCOM LTD. Director 2010-04-23 CURRENT 2010-03-16 Dissolved 2013-08-20
NIRA AMAR TORRE ROUGE LIMITED Director 2009-06-01 CURRENT 2009-06-01 Active
NIRA AMAR PROVENZAL LIMITED Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2013-12-10
NIRA AMAR MIMOSAGOLD LIMITED Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2015-11-10
NIRA AMAR EXPOUNITED LTD Director 2009-02-19 CURRENT 2009-02-19 Dissolved 2013-09-03
NIRA AMAR ROSYBROWN LIMITED Director 2009-02-17 CURRENT 2009-02-17 Dissolved 2014-06-10
NIRA AMAR RALF PROPERTY MANAGEMENT LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active
NIRA AMAR ISABEL ONE LIMITED Director 2008-10-23 CURRENT 2008-10-23 Dissolved 2014-05-13
NIRA AMAR ACLEARON LIMITED Director 2008-09-16 CURRENT 2008-09-16 Dissolved 2017-02-28
NIRA AMAR GRANDEAL LIMITED Director 2008-09-16 CURRENT 2008-09-16 Dissolved 2017-09-12
NIRA AMAR ELBERTVILLE REAL ESTATE LIMITED Director 2008-09-12 CURRENT 2006-10-27 Active
ZENAH LANDMAN SKY MARINE LIMITED Director 2018-06-14 CURRENT 2010-03-15 Active - Proposal to Strike off
ZENAH LANDMAN NEW OPPORTUNITY HOLDING LIMITED Director 2017-10-23 CURRENT 2015-02-06 Active - Proposal to Strike off
ZENAH LANDMAN ROCHESTER CAPITAL INVESTMENTS LIMITED Director 2016-07-01 CURRENT 2006-12-28 Active - Proposal to Strike off
ZENAH LANDMAN KNIGHTHOOD SERVICES (UK) LIMITED Director 2015-11-24 CURRENT 2001-12-21 Dissolved 2016-03-22
ZENAH LANDMAN BORDAC REAL ESTATE LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
ZENAH LANDMAN CIRCLETECH LTD Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-10-24
ZENAH LANDMAN GAMMA DIRECTORS LIMITED Director 2014-11-30 CURRENT 2001-11-29 Active - Proposal to Strike off
ZENAH LANDMAN ROUNDHOUSE DIRECTORS LIMITED Director 2014-11-30 CURRENT 1986-01-08 Active - Proposal to Strike off
ZENAH LANDMAN WIGMORE SECURITIES LIMITED Director 2014-11-30 CURRENT 1997-02-12 Active - Proposal to Strike off
ZENAH LANDMAN WIGMORE DIRECTORS LIMITED Director 2014-11-30 CURRENT 1997-02-12 Active - Proposal to Strike off
ZENAH LANDMAN MU DIRECTORS LIMITED Director 2014-11-30 CURRENT 2001-11-29 Active
ZENAH LANDMAN EDMONTON DIRECTORS LIMITED Director 2014-11-30 CURRENT 2002-03-08 Active
ZENAH LANDMAN WILLIAMS DIRECTORS LIMITED Director 2014-11-30 CURRENT 1987-10-28 Active - Proposal to Strike off
ZENAH LANDMAN CAMBRE HOLDING LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
ZENAH LANDMAN GIANT BLUE LIMITED Director 2014-03-27 CURRENT 2010-02-09 Dissolved 2016-09-13
ZENAH LANDMAN FALCONFIELD HOLDING LIMITED Director 2014-03-07 CURRENT 2004-08-05 Dissolved 2015-05-12
ZENAH LANDMAN MACHFIELD LIMITED Director 2013-11-05 CURRENT 2004-01-09 Dissolved 2015-03-24
ZENAH LANDMAN HARPSEE LIMITED Director 2013-11-01 CURRENT 2003-05-29 Dissolved 2017-07-25
ZENAH LANDMAN FINANCE WISDOM LIMITED Director 2013-10-16 CURRENT 2001-12-21 Active - Proposal to Strike off
ZENAH LANDMAN SOGE HOLDINGS LIMITED Director 2013-05-21 CURRENT 2005-03-11 Active - Proposal to Strike off
ZENAH LANDMAN ITG DEVELOPMENT LTD Director 2012-12-27 CURRENT 2011-03-22 Dissolved 2017-02-21
ZENAH LANDMAN CRESCENT CONNECTION LTD Director 2012-12-27 CURRENT 2010-02-10 Active - Proposal to Strike off
ZENAH LANDMAN L.G. DIRECTORS LIMITED Director 2012-11-12 CURRENT 1987-11-10 Active
ZENAH LANDMAN L. INVESTMENTS LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
ZENAH LANDMAN G. INVESTMENTS LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
ZENAH LANDMAN ROMEO VICTOR LIMITED Director 2012-01-16 CURRENT 2007-10-16 Active
ZENAH LANDMAN ARTEUS (UK) HOLDING LIMITED Director 2012-01-13 CURRENT 1993-03-12 Active - Proposal to Strike off
ZENAH LANDMAN MELROSE HOLDING LTD Director 2011-08-16 CURRENT 2006-04-06 Dissolved 2013-09-10
ZENAH LANDMAN MARKERWATCH LIMITED Director 2010-11-23 CURRENT 1998-02-26 Active
ZENAH LANDMAN MONEYTREE FINANCE LIMITED Director 2010-11-22 CURRENT 2004-01-20 Active
ZENAH LANDMAN ENTERPRISE TEN LIMITED Director 2010-09-13 CURRENT 2008-01-31 Dissolved 2014-04-13
ZENAH LANDMAN RONMEX LIMITED Director 2010-08-01 CURRENT 1984-05-08 Dissolved 2014-06-10
ZENAH LANDMAN EUROPEAN PUBLISHING HOLDING LIMITED Director 2010-08-01 CURRENT 2006-08-17 Dissolved 2014-12-23
ZENAH LANDMAN BERING (U.K.) LIMITED Director 2010-08-01 CURRENT 1995-10-23 Dissolved 2015-05-19
ZENAH LANDMAN EUQUERIA HOLDING LIMITED Director 2010-08-01 CURRENT 1996-01-11 Active - Proposal to Strike off
ZENAH LANDMAN GIMA FINANCE LIMITED Director 2010-04-21 CURRENT 2000-06-16 Active
ZENAH LANDMAN EQUITEM HOLDING LIMITED Director 2010-03-24 CURRENT 2001-11-08 Active - Proposal to Strike off
ZENAH LANDMAN HEMERA LIGHT LIMITED Director 2010-02-08 CURRENT 2010-02-08 Dissolved 2016-09-13
ZENAH LANDMAN NZ MANAGEMENT SERVICES LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active - Proposal to Strike off
ZENAH LANDMAN CHRISBROOK LIMITED Director 2008-09-01 CURRENT 2006-12-13 Dissolved 2014-12-30
ZENAH LANDMAN TOOLINVEST LTD Director 2008-09-01 CURRENT 2008-02-05 Active - Proposal to Strike off
ZENAH LANDMAN KMM SERVICES LIMITED Director 2004-11-30 CURRENT 1999-11-18 Active
ZENAH LANDMAN ARCDALE VENTURES LIMITED Director 2004-09-24 CURRENT 2003-12-04 Active - Proposal to Strike off
ZENAH LANDMAN MIDDLAND FOODS LIMITED Director 2004-06-18 CURRENT 2004-06-18 Dissolved 2014-02-04
ZENAH LANDMAN XI DIRECTORS LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
ZENAH LANDMAN NU DIRECTORS LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
ZENAH LANDMAN BUCKINGHAM DIRECTORS LIMITED Director 2003-10-16 CURRENT 2003-10-16 Active
ZENAH LANDMAN LONDON MANAGEMENT DIRECTORS LIMITED Director 2002-08-05 CURRENT 2002-08-05 Active - Proposal to Strike off
ZENAH LANDMAN EPSILON DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
ZENAH LANDMAN LAMBDA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ZENAH LANDMAN DELTA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
ZENAH LANDMAN THETA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ZENAH LANDMAN ETA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
ZENAH LANDMAN KAPPA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ZENAH LANDMAN IOTA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
ZENAH LANDMAN ORCHARD MEAD MANAGEMENT LIMITED Director 2001-09-16 CURRENT 1988-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-17GAZ2STRUCK OFF AND DISSOLVED
2013-09-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-02-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-29GAZ1FIRST GAZETTE
2012-04-03AP01DIRECTOR APPOINTED MS. ZENAH LANDMAN
2012-02-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-10GAZ1FIRST GAZETTE
2011-09-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-07-29LATEST SOC29/07/11 STATEMENT OF CAPITAL;GBP 2
2011-07-29AR0127/07/11 FULL LIST
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PORTLAND DIRECTORS LIMITED
2010-11-30AP01DIRECTOR APPOINTED MS NIRA AMAR
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR NOA CHACHAM
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NOA CHACHAM / 01/08/2010
2010-08-18AP01DIRECTOR APPOINTED MRS NOA CHACHAM
2010-07-30AR0127/07/10 FULL LIST
2010-07-28AR0127/07/09 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-12288cSECRETARY'S CHANGE OF PARTICULARS / PORTLAND SECRETARIES LIMITED / 24/07/2009
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / PORTLAND DIRECTORS LIMITED / 24/07/2009
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 45/47 MARYLEBONE LANE LONDON W1U 2NT
2008-12-15225CURREXT FROM 31/07/2008 TO 31/12/2008
2008-07-28363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-30363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-20363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-05-11ELRESS386 DISP APP AUDS 15/03/06
2006-05-11ELRESS80A AUTH TO ALLOT SEC 15/03/06
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ
2006-03-15288aNEW SECRETARY APPOINTED
2006-03-15288bSECRETARY RESIGNED
2006-03-15288bDIRECTOR RESIGNED
2006-03-15288aNEW DIRECTOR APPOINTED
2005-11-18RES03EXEMPTION FROM APPOINTING AUDITORS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-11-09363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to UPSCHOTT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against UPSCHOTT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPSCHOTT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of UPSCHOTT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPSCHOTT LIMITED
Trademarks
We have not found any records of UPSCHOTT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPSCHOTT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as UPSCHOTT LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where UPSCHOTT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyUPSCHOTT LIMITEDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyUPSCHOTT LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPSCHOTT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPSCHOTT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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