MAN ULTRAVIOLET LIMITED

Key Data

Status

Dissolved

Company No.

06309797

Incorporation date

11/07/2007

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2007)

31/08/2012

Final Gazette dissolved following liquidation

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26/07/2012

Termination of appointment of Stephen Anthony Clough as a director on 2012-07-22

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25/06/2012

Termination of appointment of Kevin James Patrick Hayes as a director on 2012-06-18

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31/05/2012

Return of final meeting in a members' voluntary winding up

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14/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (1 pages)

23/11/2011

Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 2011-11-23

View PDF (2 pages)

22/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/11/2011

Declaration of solvency

View PDF (3 pages)

22/11/2011

Resolutions

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

06/06/2011

Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 2011-06-06

View PDF (1 pages)

01/02/2011

Termination of appointment of David Browne as a director

View PDF (1 pages)

29/11/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

24/11/2010

Appointment of Lisa Jane Daniels as a secretary

View PDF (1 pages)

22/09/2010

Resolutions

View PDF (28 pages)

27/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Mr. David Alan Browne on 2009-10-01

View PDF (2 pages)

05/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

23/12/2009

Termination of appointment of Andrew Roberts as a secretary

View PDF (1 pages)

30/11/2009

Director's details changed for Stephen Anthony Clough on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for George Edmund Richard Wood on 2009-10-01

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13/11/2009

Director's details changed for Mr Kevin James Patrick Hayes on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for Peter Lawrence Clarke on 2009-10-01

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24/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

06/05/2009

Director appointed stephen anthony clough

View PDF (2 pages)

06/05/2009

Director appointed george edmund richard wood

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22/04/2009

Director's Change of Particulars / kevin hayes / 09/03/2009 / HouseName/Number was: , now: wood rising; Street was: 9 sheridan grange, now: callow hill; Area was: , now: viriginia water; Post Town was: sunningdale, now: surrey; Region was: berkshire, now: ; Post Code was: SL5 0BX, now: GU25 4LD; Country was: , now: united kingdom

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13/02/2009

Appointment Terminated Secretary barry wakefield

View PDF (1 pages)

13/02/2009

Secretary appointed andrew james roberts

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

10/10/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

15/09/2008

Director's Change of Particulars / david browne / 10/07/2008 / Occupation was: director, now: manager

View PDF (1 pages)

13/12/2007

Certificate of reduction of issued capital

View PDF (1 pages)

13/12/2007

Resolutions

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Reduction of iss capital and minute (oc)

View PDF (3 pages)

16/11/2007

Resolutions

View PDF (1 pages)

16/11/2007

Memorandum and Articles of Association

View PDF (19 pages)

16/11/2007

Ad 09/11/07--------- us$ si 6547597204@1=6547597204 us$ ic 2452402797/9000000001

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16/11/2007

Ad 09/11/07--------- us$ si 2452402796@1=2452402796 us$ ic 1/2452402797

View PDF (2 pages)

16/11/2007

Nc inc already adjusted 09/11/07

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16/11/2007

Resolutions

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16/11/2007

Resolutions

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16/11/2007

Resolutions

View PDF (2 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

New secretary appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (3 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Registered office changed on 30/07/07 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

30/07/2007

Accounting reference date shortened from 31/07/08 to 31/03/08

View PDF (1 pages)

25/07/2007

Memorandum and Articles of Association

View PDF (19 pages)

24/07/2007

Resolutions

View PDF (20 pages)

19/07/2007

Certificate of change of name

View PDF (2 pages)

17/07/2007

Certificate of change of name

View PDF (2 pages)

11/07/2007

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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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

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Persons with Significant Control

No PSC data available.

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Description

About MAN ULTRAVIOLET LIMITED

MAN ULTRAVIOLET LIMITED is an(a) Dissolved company incorporated on 11/07/2007 with the registered office located at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MAN ULTRAVIOLET LIMITED?

MAN ULTRAVIOLET LIMITED is currently Dissolved. It was registered on 11/07/2007 and dissolved on 31/08/2012.

Where is MAN ULTRAVIOLET LIMITED located?

MAN ULTRAVIOLET LIMITED is registered at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does MAN ULTRAVIOLET LIMITED do?

MAN ULTRAVIOLET LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MAN ULTRAVIOLET LIMITED?

The latest filing was on 31/08/2012: Final Gazette dissolved following liquidation.