Company NameUniversal Protection Agencies P.L.C.
Company StatusDissolved
Company Number03142527
CategoryPublic Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)
Previous NameVise Security Systems Public Limited Company

Directors

Director NameAldo Villa
Date of BirthOctober 1940 (Born 80 years ago)
NationalitySwiss/Italian
StatusCurrent
Appointed02 January 1996(same day as company formation)
RoleFinancier
Correspondence AddressBanakor Swisse Route De Treves 6
Building 8 Senningerberg 2633
Luxembourg
Foreign
Secretary NameAldo Villa
NationalitySwiss/Italian
StatusCurrent
Appointed02 January 1996(same day as company formation)
RoleFinancier
Correspondence AddressBanakor Swisse Route De Treves 6
Building 8 Senningerberg 2633
Luxembourg
Foreign
Director NameAlberico Passoa Calmon
Date of BirthMay 1945 (Born 76 years ago)
NationalityBrazilian
StatusCurrent
Appointed31 July 1996(7 months after company formation)
Appointment Duration24 years, 10 months
RoleBusinessman
Correspondence AddressJose Olinto Fontes 735
Eldorado-Contagem
Mg
Director NameAugusto Calmon
Date of BirthDecember 1918 (Born 102 years ago)
NationalityBrazilian
StatusCurrent
Appointed31 July 1996(7 months after company formation)
Appointment Duration24 years, 10 months
RoleBusinessman
Correspondence AddressJose Olinto Fontes 735
Eldorado-Contagem
Mg
Secretary NameWaldemar Chodorek
NationalityCanadian
StatusCurrent
Appointed31 July 1996(7 months after company formation)
Appointment Duration24 years, 10 months
RoleVice President
Correspondence Address357 Bay Street
Suite 300
Toronto
Ontario
M5h 2t7
Director NameTokind Trading Limited (Corporation)
StatusCurrent
Appointed02 January 1996(same day as company formation)
Correspondence Address7/F Harilela House
79 Wyndham Street
Hong Kong
Foreign
Director NameChaseglobal Capital (Corporation)
StatusCurrent
Appointed26 November 1996(10 months, 4 weeks after company formation)
Appointment Duration24 years, 6 months
Correspondence Address357 Bay Street Suite 300
Toronto M5h 2t7
Ontario Canada
Foreign

Location

Registered Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

20 December 2006Dissolved (1 page)
31 October 2000Dissolution deferment (1 page)
31 October 2000Completion of winding up (1 page)
23 February 1998Order of court to wind up (1 page)
2 October 1997New director appointed (2 pages)
25 July 1997New director appointed (2 pages)
25 July 1997New director appointed (2 pages)
30 December 1996Company name changed vise security systems public lim ited company\certificate issued on 30/12/96 (2 pages)
30 December 1996New secretary appointed (2 pages)
27 December 1996Certificate of authorisation to commence business and borrow (1 page)
27 December 1996Application to commence business (2 pages)
30 August 1996£ nc 5000000/50000000 11/08/96 (1 page)
2 January 1996Incorporation (8 pages)