U P D IMPORT EXPORT LIMITED
Company is dissolved
General Information
NAME
U P D IMPORT EXPORT LIMITED
COMPANY NUMBER
02974543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9305 -
Other service activities
INCORPORATION DATE
06/10/1994
(30 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2000
ACCOUNTS MADE UP TO
31/07/1999
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PREVIOUS NAMES
This company does not have any previous names.
WEMBLEY MIDDLESEX
HA0 1NR
Varnak House
25A Abbey Manufacturing Estate
Mount Pleasant
Wembley, Middlesex
HA0 1NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Gitendra Premji Varsani (904421959) Appointed |
| 28/12/2023 | New Board Member Gitendra Premji Varsani (904421959) Appointed |
| 28/12/2023 | New Company Secretary Ramesh Lalji Nakrani (901211707) Appointed |
Credit Risk Overview
Want to learn more about U P D IMPORT EXPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about U P D IMPORT EXPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U P D IMPORT EXPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
06/10/1994 - 05/06/1995 (7 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/10/1994 - 05/06/1995 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Gitendra Premji Varsani (904421959) Appointed |
| 28/12/2023 | New Board Member Gitendra Premji Varsani (904421959) Appointed |
| 28/12/2023 | New Company Secretary Ramesh Lalji Nakrani (901211707) Appointed |
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