| Company Name | Uptimos-Health 1st Recruitment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09062884 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2014(9 years, 10 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Richard Oluwaloni Omoyele |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British/Nigerian |
| Status | Closed |
| Appointed | 29 October 2016(2 years, 5 months after company formation) |
| Appointment Duration | 3 months, 1 week (closed 07 February 2017) |
| Role | Nursing/Taxi Driving |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3a Gilbert Wakefield 67 Bewsey Street Warrington WA2 7JQ |
| Director Name | Mr Richard Oluwaloni Omoyele |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British/Nigerian |
| Status | Resigned |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Nursing |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3a Gilbert Wakefield 67 Bewsey Street Warrington WA2 7JQ |
| Secretary Name | Mrs Felicia Adeseun Omoyele |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Windermere Avenue Orford Warrington WA2 0NB |
| Secretary Name | Miss Emma Delooze |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2014(6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 10 April 2015) |
| Role | Company Director |
| Correspondence Address | Suite 3a Gilbert Wakefield 67 Bewsey Street Warrington WA2 7JQ |
Location
| Registered Address | Suite 3a Gilbert Wakefield 67 Bewsey Street Warrington WA2 7JQ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2016 | Application to strike the company off the register (3 pages) |
| 11 November 2016 | Application to strike the company off the register (3 pages) |
| 1 November 2016 | Appointment of Mr Richard Oluwaloni Omoyele as a director on 29 October 2016 (2 pages) |
| 1 November 2016 | Appointment of Mr Richard Oluwaloni Omoyele as a director on 29 October 2016 (2 pages) |
| 23 July 2016 | Termination of appointment of Richard Oluwaloni Omoyele as a director on 23 July 2016 (1 page) |
| 23 July 2016 | Termination of appointment of Richard Oluwaloni Omoyele as a director on 23 July 2016 (1 page) |
| 18 March 2016 | Termination of appointment of a secretary (1 page) |
| 18 March 2016 | Termination of appointment of a secretary (1 page) |
| 17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 3 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Termination of appointment of Emma Delooze as a secretary on 10 April 2015 (1 page) |
| 3 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Termination of appointment of Emma Delooze as a secretary on 10 April 2015 (1 page) |
| 27 November 2014 | Appointment of Miss Emma Delooze as a secretary on 27 November 2014 (2 pages) |
| 27 November 2014 | Termination of appointment of Felicia Adeseun Omoyele as a secretary on 27 November 2014 (1 page) |
| 27 November 2014 | Termination of appointment of Felicia Adeseun Omoyele as a secretary on 27 November 2014 (1 page) |
| 27 November 2014 | Appointment of Miss Emma Delooze as a secretary on 27 November 2014 (2 pages) |
| 30 May 2014 | Incorporation Statement of capital on 2014-05-30
|
| 30 May 2014 | Incorporation Statement of capital on 2014-05-30
|