Updata Infrastructure (north) Limited. Head office in London. Check Director.

Updata Infrastructure (north) Limited, London

About
Name: Updata Infrastructure (north) Limited
Number: 07126803
Incorporation date: 2010-01-15
End of financial year: 31 December


Address:	30 Berners Street London W1T 3LR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Updata Infrastructure (Uk) Limited

6 April 2016

Address	30 Berners Street, London, W1T 3LR, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06957593
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Updata Infrastructure (North) Limited was dissolved on 2019-03-26. Updata Infrastructure (north) was a private limited company that was situated at 30 Berners Street, London, W1T 3LR, ENGLAND. This company (formed on 2010-01-15) was run by 1 director.
Director Francesca T. who was appointed on 14 December 2016.

The company was classified as "other business support service activities not elsewhere classified" (82990). As stated in the official data, there was a name change on 2010-02-05 and their previous name was Stevton (no.464). The most recent confirmation statement was sent on 2017-12-31 and last time the statutory accounts were sent was on 31 December 2017. 2015-12-31 was the date of the most recent annual return.

Company filing

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Type		Free download
CH04	Secretary's details changed on 2018-06-15 filed on: 3rd, October 2018 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's details changed on 2018-06-15 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
CH02	Directors's details changed on 2018-06-15 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (6 pages)
CH01	On 2018-06-15 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-06-15 filed on: 15th, June 2018 \| address	Free Download (1 page)
CAP-SS	Solvency Statement dated 06/03/18 filed on: 6th, March 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 6th, March 2018 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 6th, March 2018 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2018-03-06: 1.00 GBP filed on: 6th, March 2018 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 10th, October 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2016-12-14 filed on: 28th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-15 filed on: 27th, December 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2016-04-30 filed on: 9th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 24th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, September 2014 \| resolution
AUD	Auditor's resignation filed on: 3rd, July 2014 \| auditors	Free Download (1 page)
AA01	Current accounting period extended from 2014-06-30 to 2014-12-31 filed on: 8th, May 2014 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2010-01-15: 50000.00 GBP filed on: 14th, April 2014 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2014-04-11 filed on: 11th, April 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-04-10 filed on: 10th, April 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-04-10 filed on: 10th, April 2014 \| officers	Free Download (1 page)
AP02	New member was appointed on 2014-04-10 filed on: 10th, April 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-10 filed on: 10th, April 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-04-10 filed on: 10th, April 2014 \| officers	Free Download (1 page)
AP04	On 2014-04-10 - new secretary appointed filed on: 10th, April 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-04-10 filed on: 10th, April 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from Premier House 1-7 Warren Road Reigate Surrey RH2 0BE on 2014-04-09 filed on: 9th, April 2014 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 4th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-01-15 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-21: 50000.00 GBP capital
AA	Full accounts data made up to 2012-06-30 filed on: 13th, February 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-01-15 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 27th, March 2012 \| accounts	Free Download (14 pages)
CH04	Secretary's details changed on 2012-01-01 filed on: 1st, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-01-15 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (8 pages)
AD02	Register inspection address has been changed filed on: 30th, March 2011 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 30th, March 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-01-16 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2011-01-15 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 16th, February 2011 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2010-07-31 to 2010-06-30 filed on: 29th, September 2010 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2010-08-11 filed on: 11th, August 2010 \| officers	Free Download (3 pages)
AD01	Registered office address changed from the Billings Guildford Surrey GU1 4YD on 2010-07-22 filed on: 22nd, July 2010 \| address	Free Download (2 pages)
AA01	Current accounting period shortened from 2011-01-31 to 2010-07-31 filed on: 22nd, July 2010 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2010-07-21 filed on: 21st, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-21 filed on: 21st, July 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-07-21 filed on: 21st, July 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-07-21 filed on: 21st, July 2010 \| officers	Free Download (2 pages)
AP04	On 2010-07-21 - new secretary appointed filed on: 21st, July 2010 \| officers	Free Download (3 pages)
CONNOT	Change of name notice filed on: 5th, February 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed stevton (no.464) LIMITEDcertificate issued on 05/02/10 filed on: 5th, February 2010 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, January 2010 \| incorporation	Free Download (46 pages)

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