| Company Name | Uptime 365 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04602933 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 5 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
| Previous Names | Inbay Ltd and ADS Inbay Group Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Dr Philip John Aranzulla |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2007(4 years, 12 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 September 2010) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Croydon Road Newcastle Upon Tyne NE4 5LP |
| Director Name | Mark Duke |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Gorringe Park Avenue Mitcham CR4 2DG |
| Director Name | Mr Ratnarajah Ramanan |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Oakwood Road Bricket Wood St Albans AL2 3PT |
| Director Name | Tharmavathanan Tharmalingam |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Woodhall Gate Pinner Middlesex HA5 4TN |
| Director Name | Mr Kristian Ethan Wright |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45e Goring Road London N11 2BT |
| Secretary Name | Mr Ratnarajah Ramanan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Oakwood Road Bricket Wood St Albans AL2 3PT |
| Secretary Name | Mr Kristian Ethan Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 21 November 2007) |
| Role | Software Development |
| Country of Residence | England |
| Correspondence Address | 45e Goring Road London N11 2BT |
| Director Name | Tharma Vathanan Tharma Lingam |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2007(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 February 2009) |
| Role | Company Director |
| Correspondence Address | 1 Woodhall Gate Pinner Middlesex HA5 4TN |
| Director Name | Donald Horace Pinghbeck |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2007(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 July 2009) |
| Role | Co Director |
| Correspondence Address | 49 Brierdene Crescent Newcastle Whitley Bay Tyne & Wear NE26 4AD |
| Secretary Name | Thevarajah Ganesh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2007(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 February 2009) |
| Role | Company Director |
| Correspondence Address | 24 Heronslea Watford Hertfordshire WD25 9PN |
Location
| Registered Address | 101 Croydon Road Fenham Newcastle Upon Tyne Tyne And Wear NE4 5LP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
Shareholders
| 12 at 1 | Donald Pinchbeck 5.38% Ordinary |
|---|---|
| 100 at 1 | Ads Inbay Group Limited 44.84% Ordinary |
| 100 at 1 | Philip Aranzulla 44.84% Ordinary |
| 6 at 1 | Ms Columba Smith 2.69% Ordinary |
| 5 at 1 | Roger Tipple 2.24% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147 |
| Current Liabilities | £189 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2009 | Appointment terminated director donald pinghbeck (1 page) |
| 31 July 2009 | Appointment Terminated Director donald pinghbeck (1 page) |
| 15 April 2009 | Director's Change of Particulars / philip aranzulla / 08/04/2009 / HouseName/Number was: , now: 101; Street was: 18 cotherstone close, now: croydon road; Area was: , now: fenham; Post Town was: consett, now: newcastle upon tyne; Region was: county durham, now: tyne and wear; Post Code was: DH8 7UE, now: NE4 5LP (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from fabriam centre atmel way middle engine lane newcastle upon tyne tyne and wear NE28 9NZ (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from fabriam centre atmel way middle engine lane newcastle upon tyne tyne and wear NE28 9NZ (1 page) |
| 15 April 2009 | Director's change of particulars / philip aranzulla / 08/04/2009 (1 page) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 26 February 2009 | Return made up to 27/11/08; full list of members (5 pages) |
| 26 February 2009 | Return made up to 27/11/08; full list of members (5 pages) |
| 25 February 2009 | Appointment Terminated Secretary thevarajah ganesh (1 page) |
| 25 February 2009 | Appointment terminated director tharma tharma lingam (1 page) |
| 25 February 2009 | Appointment terminated secretary thevarajah ganesh (1 page) |
| 25 February 2009 | Appointment Terminated Director tharma tharma lingam (1 page) |
| 27 December 2007 | Return made up to 27/11/07; full list of members (4 pages) |
| 27 December 2007 | Return made up to 27/11/07; full list of members (4 pages) |
| 19 December 2007 | Ad 30/11/07--------- £ si 123@1=123 £ ic 100/223 (2 pages) |
| 19 December 2007 | Particulars of contract relating to shares (2 pages) |
| 19 December 2007 | Ad 30/11/07--------- £ si 123@1=123 £ ic 100/223 (2 pages) |
| 19 December 2007 | Particulars of contract relating to shares (2 pages) |
| 10 December 2007 | Resolutions
|
| 10 December 2007 | Resolutions
|
| 26 November 2007 | Director resigned (1 page) |
| 26 November 2007 | Secretary resigned;director resigned (1 page) |
| 26 November 2007 | Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page) |
| 26 November 2007 | New director appointed (2 pages) |
| 26 November 2007 | New director appointed (2 pages) |
| 26 November 2007 | New secretary appointed (2 pages) |
| 26 November 2007 | Secretary resigned;director resigned (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 104 - 110 goswell road clerkenwell london EC1V 7DH (1 page) |
| 26 November 2007 | New director appointed (2 pages) |
| 26 November 2007 | Director resigned (1 page) |
| 26 November 2007 | New secretary appointed (2 pages) |
| 26 November 2007 | New director appointed (2 pages) |
| 26 November 2007 | Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 104 - 110 goswell road clerkenwell london EC1V 7DH (1 page) |
| 7 November 2007 | Company name changed ads inbay group LIMITED\certificate issued on 07/11/07 (2 pages) |
| 7 November 2007 | Company name changed ads inbay group LIMITED\certificate issued on 07/11/07 (2 pages) |
| 5 November 2007 | Resolutions
|
| 5 November 2007 | Nc inc already adjusted 31/10/07 (1 page) |
| 5 November 2007 | Nc inc already adjusted 31/10/07 (1 page) |
| 5 November 2007 | Resolutions
|
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 26 January 2007 | New director appointed (2 pages) |
| 26 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 1 sekforde street clerkenwell london EC1R 0BE (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 1 sekforde street clerkenwell london EC1R 0BE (1 page) |
| 12 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
| 12 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
| 11 December 2006 | Company name changed inbay LTD\certificate issued on 11/12/06 (2 pages) |
| 11 December 2006 | Company name changed inbay LTD\certificate issued on 11/12/06 (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 29 September 2006 | Delivery ext'd 3 mth 30/11/05 (1 page) |
| 29 September 2006 | Delivery ext'd 3 mth 30/11/05 (1 page) |
| 3 January 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 27 January 2005 | Registered office changed on 27/01/05 from: studio 1 charter house crown court covent garden london WC2B 5EX (1 page) |
| 27 January 2005 | Registered office changed on 27/01/05 from: studio 1 charter house crown court covent garden london WC2B 5EX (1 page) |
| 20 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 24 December 2003 | Registered office changed on 24/12/03 from: studio 1 charter house crown court covent garden london WC2B 5EX (1 page) |
| 24 December 2003 | Registered office changed on 24/12/03 from: studio 1 charter house crown court covent garden london WC2B 5EX (1 page) |
| 9 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 27/11/03; full list of members
|
| 16 July 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | New secretary appointed (2 pages) |
| 14 July 2003 | Secretary resigned;director resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Secretary resigned;director resigned (1 page) |
| 2 January 2003 | Director's particulars changed (1 page) |
| 2 January 2003 | Director's particulars changed (1 page) |
| 27 November 2002 | Incorporation (8 pages) |
| 27 November 2002 | Incorporation (8 pages) |