Uptex Sales Limited

General information

Name:

Uptex Sales Ltd

Office Address:

13 John Princes Street 2nd Floor W1G 0JR London

Number: 07899259

Incorporation date: 2012-01-05

Dissolution date: 2022-06-14

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Uptex Sales came into being in 2012 as a company enlisted under no 07899259, located at W1G 0JR London at 13 John Princes Street. This company's last known status was dissolved. Uptex Sales had been offering its services for at least ten years.

The following business was directed by a solitary director: Arlyn G., who was appointed on 11th January 2020.

Natalja L. was the individual who controlled this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Arlyn G.

Role: Director

Appointed: 11 January 2020

Latest update: 20 January 2024

Bridgepoint Ag

Role: Corporate Secretary

Appointed: 05 January 2012

Address: Majuro, Ajeltake Islands, MH96960, Marshall Islands

Latest update: 20 January 2024

Eurointer Ag

Role: Corporate Director

Appointed: 05 January 2012

Address: Majuro, Ajeltake Islands, MH96960, Marshall Islands

Latest update: 20 January 2024

People with significant control

Natalja L.
Notified on 1 September 2020
Nature of control:
substantial control or influence
Tetyana B.
Notified on 1 September 2016
Ceased on 1 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 19 January 2022
Confirmation statement last made up date 05 January 2021
Annual Accounts 03/07/2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 03/07/2014
Annual Accounts 10/07/2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 10/07/2015
Annual Accounts 16/05/2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 16/05/2016
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 14th, June 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
10
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