Company NameUPEX Consulting Ltd
Company StatusDissolved
Company Number08440204
CategoryPrivate Limited Company
Incorporation Date12 March 2013(11 years, 1 month ago)
Dissolution Date5 March 2019 (5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Graham Richard Laverick
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2013(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address37 Stainforth Gardens
Ingleby Barwick
Stockton On Tees
TS17 0UB

Location

Registered Address37 Stainforth Gardens
Ingleby Barwick
Stockton On Tees
TS17 0UB
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishIngleby Barwick
WardIngleby Barwick East
Built Up AreaTeesside

Shareholders

10 at £1Graham Richard Laverick
100.00%
Ordinary

Financials

Year2014
Net Worth£28,321
Cash£31,550
Current Liabilities£3,413

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

5 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018First Gazette notice for voluntary strike-off (1 page)
10 December 2018Application to strike the company off the register (1 page)
4 September 2018Micro company accounts made up to 31 March 2018 (5 pages)
20 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
22 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
22 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
19 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
19 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
1 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
(3 pages)
29 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
(3 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10
(3 pages)
24 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10
(3 pages)
5 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10
(3 pages)
17 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10
(3 pages)
12 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
12 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
12 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)