M K ULTRASOUND LIMITED

Key Data

Status

Dissolved

Company No.

06541231

Incorporation date

19/03/2008

Size

Total Exemption Small

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/03/2008)

02/02/2015

Final Gazette dissolved via voluntary strike-off

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20/10/2014

First Gazette notice for voluntary strike-off

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09/10/2014

Application to strike the company off the register

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04/06/2014

Total exemption small company accounts made up to 2013-08-31

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02/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

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03/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

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18/12/2012

Termination of appointment of Simon James Moran as a director on 2012-12-10

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18/12/2012

Termination of appointment of David Dorrell as a director on 2012-12-10

View PDF (2 pages)

18/12/2012

Change of share class name or designation

View PDF (2 pages)

18/12/2012

Resolutions

View PDF (16 pages)

17/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/12/2012

Full accounts made up to 2012-08-31

View PDF (13 pages)

03/09/2012

Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 2012-09-04

View PDF (2 pages)

13/08/2012

Registered office address changed from Care of Harris & Trotter 65 New Cavendish Street London W1G 7LS on 2012-08-14

View PDF (1 pages)

10/05/2012

Appointment of Alison Mccarthy as a secretary on 2012-05-02

View PDF (3 pages)

08/05/2012

Termination of appointment of Kate Victoria Glick as a secretary on 2012-05-02

View PDF (2 pages)

02/05/2012

Full accounts made up to 2011-08-31

View PDF (12 pages)

11/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (9 pages)

10/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (9 pages)

04/04/2011

Full accounts made up to 2010-08-31

View PDF (12 pages)

12/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (8 pages)

11/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/04/2010

Register inspection address has been changed

View PDF (1 pages)

11/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

09/03/2010

Statement of capital following an allotment of shares on 2010-02-25

View PDF (5 pages)

09/03/2010

Resolutions

View PDF (2 pages)

09/03/2010

Resolutions

View PDF (2 pages)

09/03/2010

Resolutions

View PDF (2 pages)

09/03/2010

Resolutions

View PDF (18 pages)

18/01/2010

Accounts made up to 2009-08-31

View PDF (12 pages)

24/06/2009

Accounting reference date extended from 31/03/2009 to 31/08/2009

View PDF (1 pages)

01/04/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

01/04/2009

Location of debenture register

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01/04/2009

Location of register of members

View PDF (1 pages)

05/03/2009

Director's change of particulars / alasdair george / 19/02/2009

View PDF (1 pages)

14/10/2008

Secretary's change of particulars / kate glick / 10/10/2008

View PDF (1 pages)

30/09/2008

Registered office changed on 01/10/2008 from c/o c/o gordon & co 2ND floor 25 james street london W1U 4DU

View PDF (1 pages)

16/07/2008

Director appointed simon james moran

View PDF (3 pages)

06/07/2008

Ad 04/04/08\gbp si 1999@1=1999\gbp ic 1/2000\

View PDF (2 pages)

18/06/2008

Certificate of change of name

View PDF (2 pages)

05/05/2008

Registered office changed on 06/05/2008 from no 1 colmore square birmingham B4 6AA

View PDF (1 pages)

15/04/2008

Nc inc already adjusted 04/04/08

View PDF (1 pages)

15/04/2008

Resolutions

View PDF (25 pages)

15/04/2008

Secretary appointed kate victoria glick

View PDF (2 pages)

15/04/2008

Appointment terminated secretary alasdair george

View PDF (1 pages)

19/03/2008

Incorporation

View PDF (23 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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
Moran, Simon James	Director	04/04/2008 - 10/12/2012	26
George, Alasdair Thomas Paterson	Director	20/03/2008 - Present	45
Glick, Kate Victoria	Secretary	04/04/2008 - 02/05/2012	18
Dorrell, David	Director	20/03/2008 - 10/12/2012	4
Mccarthy, Alison	Secretary	02/05/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M K ULTRASOUND LIMITED

M K ULTRASOUND LIMITED is an(a) Dissolved company incorporated on 19/03/2008 with the registered office located at 64 New Cavendish Street, London W1G 8TB. There are currently 2 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 M K ULTRASOUND LIMITED?

M K ULTRASOUND LIMITED is currently Dissolved. It was registered on 19/03/2008 and dissolved on 02/02/2015.

Where is M K ULTRASOUND LIMITED located?

M K ULTRASOUND LIMITED is registered at 64 New Cavendish Street, London W1G 8TB.

What does M K ULTRASOUND LIMITED do?

M K ULTRASOUND LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for M K ULTRASOUND LIMITED?

The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.