242 Upper Street Limited

Company Registration Number: 04071992

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
242 Upper Street Limited is a Private Company Limited by Shares first registered on 14 September 2000. Its current registered address is in London.

Registered Address

FLAT 1 242 UPPER STREET
LONDON
N1 1RU

There are 27 companies currently registered at this postcode, including this one.

All companies at N1 1RU

Registration Data

Company Number

04071992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DRYSDALE, Piers Andrew Douglas

    Secretary

    Appointed on 14 September 2000

     

    Flat 1 242
    Upper Street
    London
    N1 1RU

  • DRYSDALE, Piers Andrew Douglas

    Director

    Appointed on 14 September 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1971

    Flat 2 242 Upper Street
    London
    N1 1RU

  • HULSKRAMER, Clive James

    Director

    Appointed on 16 July 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1972

    First Floor Flat
    242 Upper Street Islington
    London
    N1 1RU

  • SAYAL, Meena Kumari

    Director

    Appointed on 14 August 2009

     

    Nationality: British

    Occupation: Employed Barrister

    Month of birth: February 1968

    22c Ockendon Road
    London
    N1 3NP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 September 2000

    Resigned on 15 September 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • ROGGENDORF, Uta

    Director

    Appointed on 14 September 2000

    Resigned on 16 July 2004

    Nationality: German

    Occupation: Marketing Manager

    Month of birth: January 1972

    Flat A 242 Upper Street
    London
    N1 1RU

  • WEINGARTEN, Michael Anthony

    Director

    Appointed on 14 September 2000

    Resigned on 26 August 2009

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1964

    2 Leas Gardens
    Westcliff On Sea
    Essex
    SS0 8JL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 September 2000

    Resigned on 15 September 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F9QR3D. Transaction: MzE4NTYwOTYxNGFkaXF6a2N4.

  2. 15 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68MGZMZ. Transaction: MzE3ODEyMDI0OGFkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVA115. Transaction: MzE1NzY1NTY1MmFkaXF6a2N4.

  4. 24 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57NRX4I. Transaction: MzE0OTIwMDQ3MmFkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4G323IR. Transaction: MzEzMTA2NzYyMmFkaXF6a2N4.

  6. 22 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47X2QDK. Transaction: MzEyMzcxMzU5MGFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXJJTS. Transaction: MzEwNzg5ODQ1MWFkaXF6a2N4.

  8. 28 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38UWHUQ. Transaction: MzEwMDgzMDk5OGFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H041VU. Transaction: MzA4NTA5ODIzM2FkaXF6a2N4.

  10. 24 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2918VE1. Transaction: MzA3ODU3ODc5MWFkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGMBU8. Transaction: MzA2NDExNjExOGFkaXF6a2N4.

  12. 27 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYD1JN. Transaction: MzA1OTg3MzIwN2FkaXF6a2N4.

  13. 15 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XR725XKJ. Transaction: MzA0Mzg1NTE3MmFkaXF6a2N4.

  14. 26 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQA4OUGZ. Transaction: MzAzNzgwODY5MGFkaXF6a2N4.

  15. 15 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XAD7KNFD. Transaction: MzAyMzMxNDY3NGFkaXF6a2N4.

  16. 15 September 2010 Director's details changed for Piers Andrew Douglas Drysdale on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XAD7JNFC. Transaction: MzAyMzMxNDY2N2FkaXF6a2N4.

  17. 15 September 2010 Secretary's details changed for Piers Andrew Douglas Drysdale on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH03. Barcode: XAD7INFB. Transaction: MzAyMzMxNDY2NmFkaXF6a2N4.

  18. 3 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XHRQWKJU. Transaction: MzAxNjgzNzI5MmFkaXF6a2N4.

  19. 12 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XK6W2E10. Transaction: MzAwMDUwNjcwOWFkaXF6a2N4.

  20. 9 September 2009 Director appointed miss meena kumari sayal [View PDF]

    Category: Officers. Type: 288a. Barcode: XA9YOD4J. Transaction: MjA0MDk4Njc5NWFkaXF6a2N4.

  21. 9 September 2009 Appointment terminated director michael weingarten [View PDF]

    Category: Officers. Type: 288b. Barcode: XA9VXD4P. Transaction: MjA0MDk4NTc4MWFkaXF6a2N4.

  22. 14 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBNXSBI5. Transaction: MjAzNzA3MzMzOGFkaXF6a2N4.

  23. 14 July 2009 Registered office changed on 14/07/2009 from 242 upper street london N1 1RU [View PDF]

    Category: Address. Type: 287. Barcode: PBNXRBI4. Transaction: MjAzNzA3MzIwNmFkaXF6a2N4.

  24. 16 April 2009 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4O3M900. Transaction: MjAzMDc1MTIzNmFkaXF6a2N4.

  25. 29 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3MPC1TU. Transaction: MjAwOTg3Nzk0MGFkaXF6a2N4.

  26. 29 January 2008 Return made up to 14/09/07; no change of members

    Category: Annual return. Type: 363s. Transaction: MTkxMzE5ODcyYWRpcXprY3g.

  27. 29 January 2008 Return made up to 14/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMxODkxN2FkaXF6a2N4.

  28. 29 January 2008 Return made up to 14/09/06; no change of members

    Category: Annual return. Type: 363s. Transaction: MTkxMzE4OTE3YWRpcXprY3g.

  29. 28 November 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg2NjU2OGFkaXF6a2N4.

  30. 2 February 2006 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ2NjgxMWFkaXF6a2N4.

  31. 2 February 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyOTQ4MTU3M2FkaXF6a2N4.

  32. 2 February 2006 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MDcwNTc0OWFkaXF6a2N4.

  33. 5 February 2005 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ4NDM3N2FkaXF6a2N4.

  34. 5 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU5Njc1MWFkaXF6a2N4.

  35. 5 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY2NjcyN2FkaXF6a2N4.

  36. 29 December 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyODczNDI2MWFkaXF6a2N4.

  37. 8 October 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc4NTQxM2FkaXF6a2N4.

  38. 16 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMjY1Njk0MGFkaXF6a2N4.

  39. 24 January 2003 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg5Mjg0MmFkaXF6a2N4.

  40. 22 October 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE0MzgzNTQ4NmFkaXF6a2N4.

  41. 22 October 2002 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTkyMjg0MGFkaXF6a2N4.

  42. 22 October 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MDUzODQzMmFkaXF6a2N4.

  43. 22 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUyNzQ3NWFkaXF6a2N4.

  44. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc5MDAxN2FkaXF6a2N4.

  45. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODEwMDkzOGFkaXF6a2N4.

  46. 22 October 2002 Ad 14/09/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODE4NjAzOWFkaXF6a2N4.

  47. 4 December 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA5Mzc0MTYwMWFkaXF6a2N4.

  48. 14 August 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzNjgxNzYxNmFkaXF6a2N4.

  49. 28 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkxMDIxN2FkaXF6a2N4.

  50. 28 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgyMTExM2FkaXF6a2N4.

  51. 20 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDA5NjAwMWFkaXF6a2N4.

  52. 14 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODY5NDY0M2FkaXF6a2N4.

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54.163.61.66 Mon, 18 Dec 2017 11:18:42 +0000