okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

MY ULTRABABY LIMITED

Register to unlock more data on OkredoRegister

MY ULTRABABY LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05842201

Incorporation date

09/06/2006

Size

Total Exemption Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

Registered address

Uhy Hacker Young Llp Quandrant House, 4 Thomas More Square, London E1W 1YWCopy
copy info iconCopy
See on map
Latest events (Record since 09/06/2006)
dot icon28/12/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/09/2020
Notice of final account prior to dissolution
View PDF (18 pages)
dot icon03/02/2020
Progress report in a winding up by the court
View PDF (15 pages)
dot icon02/01/2019
Appointment of a liquidator
View PDF (3 pages)
dot icon17/12/2018
Registered office address changed from Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE United Kingdom to Uhy Hacker Young Llp Quandrant House 4 Thomas More Square London E1W 1YW on 2018-12-17
View PDF (2 pages)
dot icon06/11/2018
Satisfaction of charge 058422010005 in full
View PDF (1 pages)
dot icon13/08/2018
Total exemption full accounts made up to 2018-05-17
View PDF (15 pages)
dot icon13/08/2018
Previous accounting period extended from 2017-12-31 to 2018-05-17
View PDF (1 pages)
dot icon08/06/2018
Order of court to wind up
View PDF (3 pages)
dot icon30/10/2017
Registered office address changed from Victoria House 45-47 Vicarage Road Watford Hertfordshire WD18 0DE to Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE on 2017-10-30
View PDF (1 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon25/06/2017
Confirmation statement made on 2017-06-09 with updates
View PDF (6 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon04/11/2016
Registration of charge 058422010005, created on 2016-11-03
View PDF (17 pages)
dot icon11/08/2016
Annual return made up to 2016-06-09 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon15/12/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-06-09
View PDF (17 pages)
dot icon07/10/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/10/2015
Annual return made up to 2015-06-09 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon15/09/2014
Annual return made up to 2014-06-09 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2014
Registration of charge 058422010004
View PDF (44 pages)
dot icon24/02/2014
Termination of appointment of Evana Khan as a director
View PDF (1 pages)
dot icon07/02/2014
Registration of charge 058422010003
View PDF (19 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon21/06/2013
Annual return made up to 2013-06-09 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2013
Secretary's details changed for Kashmir Hothi on 2013-06-19
View PDF (1 pages)
dot icon20/06/2013
Director's details changed for Mrs Evana Hossain Khan on 2013-06-19
View PDF (2 pages)
dot icon28/05/2013
Previous accounting period extended from 2012-08-31 to 2012-12-31
View PDF (1 pages)
dot icon09/07/2012
Annual return made up to 2012-06-09 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon01/05/2012
Statement of capital following an allotment of shares on 2007-08-02
View PDF (2 pages)
dot icon30/03/2012
Statement of capital following an allotment of shares on 2011-04-06
View PDF (4 pages)
dot icon20/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon15/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
View PDF (3 pages)
dot icon10/06/2011
Registered office address changed from , 174 st Albans Road, Watford, Hertfordshire, WD24 4AS on 2011-06-10
View PDF (1 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon05/07/2010
Annual return made up to 2010-06-09 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2010
Director's details changed for Kashmir Hothi on 2010-01-01
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Evana Hossain Khan on 2010-01-01
View PDF (2 pages)
dot icon05/07/2010
Secretary's details changed for Kashmir Hothi on 2010-01-01
View PDF (1 pages)
dot icon09/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon29/06/2009
Return made up to 09/06/09; full list of members
View PDF (3 pages)
dot icon18/07/2008
Return made up to 09/06/08; full list of members
View PDF (3 pages)
dot icon11/03/2008
Total exemption full accounts made up to 2007-08-31
View PDF (8 pages)
dot icon11/03/2008
Prev ext from 30/06/2007 to 31/08/2007
View PDF (1 pages)
dot icon20/07/2007
Return made up to 09/06/07; full list of members
View PDF (2 pages)
dot icon24/05/2007
Registered office changed on 24/05/07 from: 2 mountfield road, hemel hempstead, HP2 5DR
View PDF (1 pages)
dot icon26/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/06/2006
New secretary appointed
View PDF (2 pages)
dot icon21/06/2006
New director appointed
View PDF (2 pages)
dot icon21/06/2006
New director appointed
View PDF (2 pages)
dot icon15/06/2006
Secretary resigned
View PDF (1 pages)
dot icon15/06/2006
Director resigned
View PDF (1 pages)
dot icon09/06/2006
Incorporation
View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
17/05/2018
dot iconLast change occurred
17/05/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
17/05/2018
dot iconNext account date
17/05/2019
See more events →

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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

BKD SERVICES LTD

4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258
Marine fishing17/08/2015
Dissolved
-
1

ANDERSON FORESTRY LTD

Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369
Silviculture and other forestry activities19/02/2020
Dissolved
-
1

TOP PLANTS LIMITED

Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707
Growing of other perennial crops19/11/2003
Dissolved
-
2

NCES FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082
Mixed farming06/07/2017
Dissolved
-
2

GUNS & ROVERS LTD

25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625
Hunting trapping and related service activities20/09/2018
Dissolved
-
2
BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE
Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

-

No. of employees:

1
ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

-

No. of employees:

1
TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL
Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

-

No. of employees:

2
NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA
Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

-

No. of employees:

2
GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About MY ULTRABABY LIMITED

MY ULTRABABY LIMITED is an(a) Dissolved company incorporated on 09/06/2006 with the registered office located at Uhy Hacker Young Llp Quandrant House, 4 Thomas More Square, London E1W 1YW. 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 MY ULTRABABY LIMITED?

toggle

MY ULTRABABY LIMITED is currently Dissolved. It was registered on 09/06/2006 and dissolved on 28/12/2020.

Where is MY ULTRABABY LIMITED located?

toggle

MY ULTRABABY LIMITED is registered at Uhy Hacker Young Llp Quandrant House, 4 Thomas More Square, London E1W 1YW.

What does MY ULTRABABY LIMITED do?

toggle

MY ULTRABABY LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for MY ULTRABABY LIMITED?

toggle

The latest filing was on 28/12/2020: Final Gazette dissolved following liquidation.