Company NameUpm-UK Ltd
Company StatusDissolved
Company Number05898825
CategoryPrivate Limited Company
Incorporation Date8 August 2006(17 years, 7 months ago)
Dissolution Date28 April 2009 (14 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Joseph Adebayo Gasper
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityNigerian
StatusClosed
Appointed08 August 2006(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Hawthorn Avenue
Brentwood
Essex
CM13 2EE
Secretary NameMrs Adekemi Adeola Gasper
NationalityBritish
StatusClosed
Appointed08 August 2006(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Hawthorn Avenue
Brentwood
Essex
CM13 2EE
Director NameKevin James Daines
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2007(8 months, 4 weeks after company formation)
Appointment Duration1 year, 12 months (closed 28 April 2009)
RoleCompany Director
Correspondence Address10 Mellor Close
Ingatestone
Essex
CM4 0TE
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed08 August 2006(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed08 August 2006(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address25a Crown Street
Brentwood
Essex
CM14 4BA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 January 2009First Gazette notice for compulsory strike-off (1 page)
13 August 2007Return made up to 08/08/07; full list of members (3 pages)
8 August 2007New director appointed (1 page)
23 March 2007Accounting reference date extended from 31/03/07 to 31/12/07 (1 page)
23 March 2007Registered office changed on 23/03/07 from: 25 prentice court goldings northampton northamptonshire NN3 8XS (1 page)
8 September 2006Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
8 September 2006Registered office changed on 08/09/06 from: 1 hawthorn av brentwood CM132EE (1 page)
8 September 2006New director appointed (2 pages)
8 September 2006New secretary appointed (2 pages)
9 August 2006Secretary resigned (1 page)
9 August 2006Director resigned (1 page)