UPS OF AMERICA LIMITED

Key Data

Status

Dissolved

Company No.

01892237

Incorporation date

04/03/1985

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1985)

16/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (7 pages)

25/01/2011

Register(s) moved to registered office address

View PDF (1 pages)

13/01/2011

Application to strike the company off the register

View PDF (3 pages)

17/11/2010

Appointment of Cindy Jayne Miller as a director

View PDF (3 pages)

09/11/2010

Appointment of Mr Rami Suleiman as a secretary

View PDF (1 pages)

26/10/2010

Termination of appointment of Carlos Cubias Jr as a secretary

View PDF (1 pages)

07/10/2010

Termination of appointment of James Barber as a director

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/08/2010

Appointment of Rami Suleiman as a director

View PDF (3 pages)

02/06/2010

Termination of appointment of Carlos Cubias Jr as a director

View PDF (1 pages)

04/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (6 pages)

04/02/2010

Director's details changed for Wolfgang Flick on 2010-01-27

View PDF (2 pages)

04/02/2010

Director's details changed for Hans Michael Mensing on 2010-01-27

View PDF (2 pages)

03/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2010

Register inspection address has been changed

View PDF (1 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

04/04/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/08/2008

Return made up to 04/01/08; full list of members

View PDF (8 pages)

11/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

22/07/2007

Resolutions

View PDF (0 pages)

22/07/2007

Resolutions

View PDF (0 pages)

22/07/2007

Resolutions

View PDF (0 pages)

22/07/2007

Resolutions

View PDF (0 pages)

22/07/2007

Resolutions

View PDF (0 pages)

22/07/2007

Resolutions

View PDF (11 pages)

04/02/2007

Return made up to 04/01/07; full list of members

View PDF (9 pages)

09/01/2007

New director appointed

View PDF (2 pages)

07/01/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

28/09/2006

New secretary appointed;new director appointed

View PDF (3 pages)

27/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New secretary appointed;new director appointed

View PDF (3 pages)

12/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (2 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

22/02/2006

Director's particulars changed

View PDF (0 pages)

08/01/2006

Director resigned

View PDF (1 pages)

14/12/2005

Location of debenture register

View PDF (1 pages)

14/12/2005

Location of register of members

View PDF (1 pages)

14/12/2005

Location of register of directors' interests

View PDF (1 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/10/2005

New director appointed

View PDF (2 pages)

16/08/2005

Director resigned

View PDF (1 pages)

10/05/2005

Registered office changed on 11/05/05 from: floor 6-7 kempton point 68 staines road west sunbury on thames middlesex TW16 7AY

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2005

Return made up to 04/01/05; full list of members

View PDF (9 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Director resigned

View PDF (1 pages)

24/01/2004

Return made up to 04/01/04; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

21/01/2003

Return made up to 04/01/03; full list of members

View PDF (9 pages)

13/01/2003

Director resigned

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/02/2002

Return made up to 04/01/02; full list of members

View PDF (8 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

18/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/10/2001

New director appointed

View PDF (2 pages)

12/02/2001

Return made up to 04/01/01; full list of members

View PDF (7 pages)

12/02/2001

Registered office changed on 13/02/01

View PDF (0 pages)

11/12/2000

New secretary appointed

View PDF (2 pages)

11/12/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (2 pages)

10/01/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

19/01/1999

Return made up to 04/01/99; full list of members

View PDF (13 pages)

19/01/1999

Location of register of members address changed

View PDF (0 pages)

19/01/1999

Location of debenture register address changed

View PDF (0 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (3 pages)

13/01/1998

Return made up to 04/01/98; no change of members

View PDF (11 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

30/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (3 pages)

18/09/1997

New director appointed

View PDF (3 pages)

18/09/1997

New director appointed

View PDF (3 pages)

20/01/1997

Return made up to 04/01/97; no change of members

View PDF (11 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

06/10/1996

Secretary's particulars changed

View PDF (1 pages)

12/08/1996

Director's particulars changed

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

New secretary appointed

View PDF (2 pages)

23/07/1996

Secretary resigned

View PDF (1 pages)

21/01/1996

Return made up to 04/01/96; full list of members

View PDF (7 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

26/03/1995

Return made up to 04/01/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

13/11/1994

Director resigned

View PDF (0 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

12/09/1994

Director resigned

View PDF (0 pages)

26/05/1994

New director appointed

View PDF (0 pages)

26/05/1994

Director resigned;new director appointed

View PDF (0 pages)

11/04/1994

Director resigned

View PDF (0 pages)

28/03/1994

Director resigned

View PDF (0 pages)

23/01/1994

Return made up to 04/01/94; full list of members

View PDF (0 pages)

15/11/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

09/11/1993

Delivery ext'd 3 mth 31/12/92

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24/03/1993

Director resigned;new director appointed

View PDF (0 pages)

24/03/1993

Location of register of members

View PDF (0 pages)

27/01/1993

Return made up to 04/01/93; full list of members

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12/11/1992

Director's particulars changed

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11/11/1992

Registered office changed on 12/11/92 from: blackfriars house 19 new bridge street london EC4V 6BY

View PDF (0 pages)

03/11/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

06/07/1992

New director appointed

View PDF (0 pages)

14/04/1992

New director appointed

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14/04/1992

Return made up to 04/01/92; change of members

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01/03/1992

Director's particulars changed

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01/03/1992

Director's particulars changed

View PDF (0 pages)

05/11/1991

Full accounts made up to 1990-12-31

View PDF (8 pages)

31/10/1991

Delivery ext'd 3 mth 31/12/90

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23/07/1991

New director appointed

View PDF (0 pages)

13/05/1991

Full accounts made up to 1989-12-31

View PDF (12 pages)

09/05/1991

Return made up to 04/01/91; change of members

View PDF (0 pages)

11/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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21/05/1990

Return made up to 04/01/90; full list of members

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08/01/1990

Return made up to 04/01/89; full list of members

View PDF (0 pages)

19/09/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

15/01/1989

Full accounts made up to 1987-12-31

View PDF (11 pages)

15/01/1989

Director resigned

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11/01/1989

Return made up to 03/01/89; full list of members

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13/11/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

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10/03/1988

Full accounts made up to 1986-12-31

View PDF (12 pages)

07/03/1988

Return made up to 31/12/87; full list of members

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11/01/1988

Location of register of members

View PDF (0 pages)

06/03/1987

Full accounts made up to 1985-12-31

View PDF (9 pages)

19/02/1987

Director resigned

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16/02/1987

New director appointed

View PDF (0 pages)

31/08/1986

Return made up to 05/09/86; full list of members

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16/01/1986

Miscellaneous

View PDF (8 pages)

04/03/1985

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cubias Jr, Carlos Felipe	Director	20/01/2008 - 25/04/2010	13
Plamp, Edward	Director	10/09/2006 - 30/01/2008	25
Plamp, Edward	Director	21/03/2005 - 23/05/2006	25
Barber, James Jay	Director	23/05/2006 - 21/09/2010	22
Caplan, William Frederick	Director	21/03/2005 - 23/05/2006	11

Persons with Significant Control

No PSC data available.

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Description

About UPS OF AMERICA LIMITED

UPS OF AMERICA LIMITED is an(a) Dissolved company incorporated on 04/03/1985 with the registered office located at Ups House, Forest Road, Feltham, Middlesex TW13 7DY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UPS OF AMERICA LIMITED?

UPS OF AMERICA LIMITED is currently Dissolved. It was registered on 04/03/1985 and dissolved on 16/05/2011.

Where is UPS OF AMERICA LIMITED located?

UPS OF AMERICA LIMITED is registered at Ups House, Forest Road, Feltham, Middlesex TW13 7DY.

What does UPS OF AMERICA LIMITED do?

UPS OF AMERICA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UPS OF AMERICA LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.