UPI Group Limited

Company Name	UPI Group Limited
Company Status	Dissolved
Company Number	05672051
Category	Private Limited Company
Incorporation Date	11 January 2006(18 years, 3 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Samuel Rumpler
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester House Princess Street Manchester M1 6NP

Director Name	Aron Merlin
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2008)
Role	Manager
Correspondence Address	7 Lincoln Court Stanley Road Salford Lancashire M7 4HW

Secretary Name	Benjamin Stern
Nationality	British
Status	Resigned
Appointed	12 January 2006(1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2010)
Role	Company Director
Correspondence Address	80 Albert Avenue Prestwich Lancashire M25 0LU

Director Name	Mr Samuel Rumpler
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Wellington Street East Salford Manchester M7 4DW

Director Name	Mr Samuel Rumpler
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Wellington Street East Salford Manchester M7 4DW

Director Name	Mr Aron Merlin
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2009(3 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 May 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Scarrwheel Salford Lancashire M7 2FX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Manchester House Princess Street Manchester M1 6NP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Aron Rubin 50.00% Ordinary
1 at £1	Samuel Rumpler 50.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
9 February 2011	Application to strike the company off the register (3 pages)
9 February 2011	Application to strike the company off the register (3 pages)
24 December 2010	Termination of appointment of Benjamin Stern as a secretary (1 page)
24 December 2010	Termination of appointment of Benjamin Stern as a secretary (1 page)
24 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders Statement of capital on 2010-12-24 GBP 2 (3 pages)
24 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders Statement of capital on 2010-12-24 GBP 2 (3 pages)
18 October 2010	Registered office address changed from 4 Scarwheel Salford M7 2FX United Kingdom on 18 October 2010 (1 page)
18 October 2010	Registered office address changed from 4 Scarwheel Salford M7 2FX United Kingdom on 18 October 2010 (1 page)
17 August 2010	Termination of appointment of Aron Merlin as a director (1 page)
17 August 2010	Termination of appointment of Aron Merlin as a director (1 page)
17 August 2010	Appointment of Mr Samuel Rumpler as a director (2 pages)
17 August 2010	Appointment of Mr Samuel Rumpler as a director (2 pages)
24 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
24 January 2010	Director's details changed for Mr Aron Merlin on 1 January 2010 (2 pages)
24 January 2010	Director's details changed for Mr Aron Merlin on 1 January 2010 (2 pages)
24 January 2010	Director's details changed for Mr Aron Merlin on 1 January 2010 (2 pages)
24 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
11 September 2009	Director appointed mr aron merlin (1 page)
11 September 2009	Registered office changed on 11/09/2009 from 3RD floor manchester house 86 princess street manchester lancashire M1 6NP (1 page)
11 September 2009	Appointment Terminated Director samuel rumpler (1 page)
11 September 2009	Registered office changed on 11/09/2009 from 3RD floor manchester house 86 princess street manchester lancashire M1 6NP (1 page)
11 September 2009	Appointment terminated director samuel rumpler (1 page)
11 September 2009	Director appointed mr aron merlin (1 page)
23 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 June 2009	Accounts made up to 31 March 2009 (1 page)
22 June 2009	Return made up to 11/01/09; full list of members (3 pages)
22 June 2009	Return made up to 11/01/09; full list of members (3 pages)
19 June 2009	Appointment terminated director aron merlin (1 page)
19 June 2009	Director appointed mr samuel rumpler (2 pages)
19 June 2009	Director appointed mr samuel rumpler (2 pages)
19 June 2009	Appointment Terminated Director aron merlin (1 page)
20 February 2008	Return made up to 11/01/08; full list of members (2 pages)
20 February 2008	Return made up to 11/01/08; full list of members (2 pages)
7 November 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
7 November 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
12 April 2007	Return made up to 11/01/07; full list of members (2 pages)
12 April 2007	Return made up to 11/01/07; full list of members (2 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 March 2007	Registered office changed on 11/03/07 from: 66 wellington street, salford manchester lancs M7 4DW (1 page)
11 March 2007	Registered office changed on 11/03/07 from: 66 wellington street, salford manchester lancs M7 4DW (1 page)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New secretary appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Incorporation (9 pages)
11 January 2006	Incorporation (9 pages)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Director resigned (1 page)

UPI Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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