SIT-UP LIMITED

Dissolved on 22 Jan 2016

Address

SIT-UP LIMITED
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
(683 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Retail sale via mail order houses or via Internet

Other retail sale not in stores, stalls or markets

Television programming and broadcasting activities

Legal Information

Company Registration No.:
03877786
Incorporation Date:
11 Nov 1999
Dissolution Date:
22 Jan 2016
Dissolved after 16 Years
Financial Year End:
31 Dec
Capital:
£125,631.14 on 6 Nov 2013
For period ending:
31 Dec 2011
Filed on:
3 Oct 2012

Latest Annual Return

Directors & Shareholder Information
As at:
16 Oct 2013
Filed on:
6 Nov 2013
Purchase latest return for £4.99

Information correct as of: 7 Feb 2016 - Check for updates

Map


Notices published in the Gazette

5 Feb 2015

SIT-UP LIMITED (Company Number 03877786) Trading Name: sit-up Limited / bid tv / price-drop tv Registered office: 8 Salisbury Square, London EC4Y 8BB Principal trading address: Unit 11, Acton Park Estate, Acton, W3 7QE Notice is hereby given that the business of a meeting of creditors, convened pursuant to Paragraph 62 of Schedule B1 of the Insolvency Act 1986, to consider one resolution, will be conducted by correspondence under Paragraph 58 of Schedule B1 of the Insolvency Act 1986. Any creditor wishing their vote to be counted must return Form 2.25B, together with details of their claim in writing, to the Joint Administrators at PO Box 695, 8 Salisbury Square, London EC4Y 8BB by 12.00 noon on 16 February 2015. Any person who requires further information or Form 2.25B should contact Moklis Miah on 0207 694 6477. Date of appointment: 17 April 2014. Office Holder details: Will Wright and Allan Graham (IP Nos 9729 and 8719) both of PO Box 695, 8 Salisbury Square, London EC4Y 8BB. Will Wright, Joint Administrator 30 January 2015

17 Nov 2014

SIT-UP LIMITED (Company Number 03877786) Trading Name: Sit-Up Limited / Bid TV / Price-Drop TV Registered office: 8 Salisbury Square, London, EC4Y 8BB Principal trading address: Unit 11, Acton Park Estate, Acton, W3 7QE Notice is hereby given that the business of a meeting of creditors, convened pursuant to Paragraph 62 of Schedule B1 of the Insolvency Act 1986, to consider various resolutions, will be conducted by correspondance under Paragraph 58 of Schedule B1 of the Insolvency Act 1986. Any creditor wishing their vote to be counted must return Form 2.25B, together with details of their claim in writing, to the Joint Administrators at PO Box 695, 8 Salisbury Square, London, EC4Y 8BB, by 12 noon on 12 December 2014. Date of Appointment: 17 April 2014. Office Holder details: Will Wright and Allan Graham (IP Nos. 9720 and 8719) both of PO Box 695, 8 Salisbury Square, London, EC4Y 8BB Any person who requires further information or Form 2.25B should contact Phiroza Marker, Tel: 020 7311 1821 Will Wright, Joint Administrator 11 November 2014

11 Jun 2014

SIT-UP LIMITED (Company Number 03877786 ) Registered office: 8 Salisbury Square, London, EC4Y 8BB Principal trading address: Unit 11, Acton Park Estate, Acton, W3 7QE Notice is hereby given that a meeting of creditors, convened pursuant to paragraph 51 of Schedule B1 of the Insolvency Act 1986, to consider the Joint Administrators’ proposals will be held at The St Bride’s Foundation, Bride Lane, Fleet Street, London EC4Y 8EQ on 23 June 2014 at 10.30 am. Any creditor wishing their vote to be counted must submit details of their claim in writing to the Joint Administrators at KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB by 12.00 noon on 22 June 2014. Any proxies intended to be used must be submitted to the Joint Administrators by the date of the meeting (a company may vote either by proxy or through a representative appointed by board resolution). Date of Appointment: 17 April 2014. Office Holder details: William James Wright (IP No. 9720) KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH and Allan Watson Graham (IP No. 8719), KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB. If any person requires further information, or a proxy form, they should contact us on situpadministration@kpmg.co.uk or 0207 311 8381. William James Wright, Joint Administrator 04 June 2014

25 Apr 2014

SIT-UP LIMITED (Company Number 03877786 ) Nature of Business: Television and online shopping channel Registered office: 8 Salisbury Square, London EC4Y 8BB Principal trading address: Unit 11, Acton Park Estate, Acton, W3 7QE Date of Appointment: 17 April 2014 William James Wright and Allan Watson Graham (IP Nos 9720 and 8719 ), both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB Any person who requires further information should contact Stephen Morrin on 0207 3114370.

Recently Filed Documents - 173 available


Directors and Secretaries

Pamela Aujla
3 Jul 2012 ⇒ Company Dissolved / Closed Director
3 Jul 2012 ⇒ Company Dissolved / Closed Director
Jonathan Camp
29 Jan 2014 ⇒ Company Dissolved / Closed Director
Bryan Crenol
1 Apr 2009 ⇒ Company Dissolved / Closed Company Secretary
Roland Winkler
19 Oct 2011 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

THE GOOD LIFE LIMITED
- OUTSTANDING on 9 Jan 2014
BANK OF SCOTLAND PLC
CHARGE OVER DEPOSIT ACCOUNT - OUTSTANDING on 17 Dec 2009

Previous Company Names

SIT-UP .COM LIMITED
Changed 11 Apr 2001

Previous Addresses

8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Changed 8 Apr 2015

11 ACTON PARK ESTATE EASTMAN ROAD
ACTON
LONDON
W3 7QE
Changed 29 Apr 2014

11 ACTON PARK ESTATE
EASTMAN ROAD
ACTON
LONDON
W3 0QE
Changed 15 Jun 2010

179-181 THE VALE
ACTON
LONDON
W3 7RW
Changed 1 Mar 2010

SIT UP HOUSE
4 WARPLE WAY
ACTON
LONDON W3 0UE
Changed 13 Apr 2005

3RD FLOOR STAMFORD BRIDGE
FULHAM ROAD
LONDON
SW6 1HF
Changed 15 Nov 2004


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 7 May 2010 5
31 Dec 2008 3 Sep 2009 9
31 Dec 2007 17 Jun 2008 6

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Accounts
Latest Annual Accounts for year ending 31 Dec 11

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173 other company documents are available

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