United Press UK Limited

Company Name	United Press UK Limited
Company Status	Dissolved
Company Number	04190239
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years, 1 month ago)
Dissolution Date	29 October 2013 (10 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Nicholas Chiaia
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2005(4 years after company formation)
Appointment Duration	8 years, 7 months (closed 29 October 2013)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	8604 Raleigh Avenue Annandale Virginia 22003 Irish

Secretary Name	Nicholas Chiaia
Nationality	American
Status	Closed
Appointed	31 March 2005(4 years after company formation)
Appointment Duration	8 years, 7 months (closed 29 October 2013)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	8604 Raleigh Avenue Annandale Virginia 22003 Irish

Director Name	Mr Toby Richard Aldrich
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Chapter Road London SE17 3ES

Director Name	Grahame Christopher Bennett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Newspaper Publishing Executive
Correspondence Address	Apt 201, 2nd Floor, 8 Nikis Ave. Nicosia 1086 Foreign

Director Name	Douglas D M Joo
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Newspapter Publishing Executiv
Correspondence Address	1510 H St Nw Washington Dc 20005 United States

Director Name	Lawrence R Moffitt
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	News Service Executive
Correspondence Address	2933 Tallow Lane Bowie Maryland 20866 United States

Director Name	Rupert Francis Pollard
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	News Service Administrator
Country of Residence	United Kingdom
Correspondence Address	30 Bedfordwell Road Eastbourne East Sussex BN21 2BL

Secretary Name	Richard A Steinbronn
Nationality	American
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Attorney
Correspondence Address	2251 Pimmit Drive 1405 Falls Church Virginia 22043 Irish

Director Name	Mr Mark Olaf Paul Brann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 2005)
Role	Lawyer
Country of Residence	England
Correspondence Address	102 Hayes Road Bromley Kent BR2 9AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Forum House Empire Way Wembley Middx HA9 0AB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
12 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
12 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
9 July 2013	Application to strike the company off the register (3 pages)
9 July 2013	Application to strike the company off the register (3 pages)
11 June 2013	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-06-11 GBP 1 (4 pages)
11 June 2013	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-06-11 GBP 1 (4 pages)
11 June 2013	Registered office address changed from Suites 211/212 Empire House Empire Way Wembley HA9 0EW United Kingdom on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from Suites 211/212 Empire House Empire Way Wembley HA9 0EW United Kingdom on 11 June 2013 (1 page)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
5 July 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
25 June 2012	Registered office address changed from C/O United Press International 1133 19th Street Nw Suite 800 Washington Dc 20036 District of Columbia Usa on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from C/O United Press International 1133 19Th Street Nw Suite 800 Washington Dc 20036 District of Columbia Usa on 25 June 2012 (1 page)
12 April 2012	Registered office address changed from , United Press Uk Ltd, Empire House, Empire Way Wembley, Middlesex, HA9 0EW on 12 April 2012 (1 page)
12 April 2012	Registered office address changed from , United Press Uk Ltd, Empire House, Empire Way Wembley, Middlesex, HA9 0EW on 12 April 2012 (1 page)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
2 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Nicholas Chiaia on 29 March 2010 (2 pages)
15 April 2010	Director's details changed for Nicholas Chiaia on 29 March 2010 (2 pages)
15 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
1 April 2009	Appointment terminated director lawrence moffitt (1 page)
1 April 2009	Return made up to 29/03/09; full list of members (3 pages)
1 April 2009	Appointment Terminated Director lawrence moffitt (1 page)
1 April 2009	Return made up to 29/03/09; full list of members (3 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 December 2008	Return made up to 29/03/08; full list of members (3 pages)
16 December 2008	Return made up to 29/03/08; full list of members (3 pages)
2 July 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 July 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 April 2007	Return made up to 29/03/07; full list of members (7 pages)
23 April 2007	Return made up to 29/03/07; full list of members (7 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 April 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 April 2006	Return made up to 29/03/06; full list of members (7 pages)
3 April 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 April 2006	Return made up to 29/03/06; full list of members (7 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Return made up to 29/03/05; full list of members (7 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed;new director appointed (2 pages)
16 May 2005	Return made up to 29/03/05; full list of members (7 pages)
16 May 2005	New secretary appointed;new director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 February 2005	Full accounts made up to 31 March 2003 (14 pages)
16 February 2005	Full accounts made up to 31 March 2003 (14 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
15 May 2004	Return made up to 29/03/04; full list of members 363(287) ‐ Registered office changed on 15/05/04 (8 pages)
15 May 2004	Return made up to 29/03/04; full list of members (8 pages)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Director's particulars changed (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
17 February 2004	Full accounts made up to 31 March 2002 (14 pages)
17 February 2004	Full accounts made up to 31 March 2002 (14 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Return made up to 29/03/03; full list of members (8 pages)
29 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 80 silverthorne road, london, SW8 3XA (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 80 silverthorne road, london, SW8 3XA (1 page)
16 April 2002	Return made up to 29/03/02; full list of members (7 pages)
16 April 2002	Return made up to 29/03/02; full list of members (7 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	New director appointed (2 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
29 March 2001	Incorporation (13 pages)
29 March 2001	Incorporation (13 pages)

United Press UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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