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UPSILON MESON SYNERGIES (UK) LTD - 78 York Street, London, W1H 1DP, United Kingdom
Company Information
- Company registration number
- 03996210
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 78 York Street
- London
- W1H 1DP
- United Kingdom 78 York Street, London, W1H 1DP, United Kingdom UK
Management
- Managing Directors
- BRISTOW, Dominic Sebastian
- BRISTOW, Geoffrey John, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-18
- Dissolved on
- 2022-05-24
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Dr Geoffrey John Bristow
- James Hamilton Bristow
- Mr Dominic Sebastian Bristow
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WOOKEY WIRED LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2021-06-26
- Last Date: 2020-06-12
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UPSILON MESON SYNERGIES (UK) LTD Company Description
- UPSILON MESON SYNERGIES (UK) LTD is a ltd registered in United Kingdom with the Company reg no 03996210. Its current trading status is "closed". It was registered 2000-05-18. It was previously called WOOKEY WIRED LIMITED. It has declared SIC or NACE codes as "47910". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-03.It can be contacted at 78 York Street .
Get UPSILON MESON SYNERGIES (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upsilon Meson Synergies (Uk) Ltd - 78 York Street, London, W1H 1DP, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-03-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-07-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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change-person-director-company-with-change-date (2019-06-24) - CH01
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change-to-a-person-with-significant-control (2019-06-24) - PSC04
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notification-of-a-person-with-significant-control (2019-01-02) - PSC01
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change-to-a-person-with-significant-control (2019-01-02) - PSC04
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appoint-person-director-company-with-name-date (2019-12-28) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-02) - AA
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resolution (2018-06-01) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-14) - AA
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confirmation-statement-with-no-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-04-08) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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change-person-director-company-with-change-date (2015-08-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-04-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-21) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-person-director-company-with-change-date (2012-01-04) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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termination-secretary-company-with-name (2010-12-24) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-14) - AA
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legacy (2009-04-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
keyboard_arrow_right 2008
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legacy (2008-05-12) - 363a
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legacy (2008-05-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-05-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-06-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA
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legacy (2006-06-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-01) - 287
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legacy (2005-06-28) - 363s
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legacy (2005-03-17) - 288a
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legacy (2005-03-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-01-26) - AA
keyboard_arrow_right 2004
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legacy (2004-05-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-05-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-20) - AA
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legacy (2002-06-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-04) - AA
keyboard_arrow_right 2001
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legacy (2001-07-06) - 363s
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legacy (2001-03-07) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-05-18) - NEWINC