PLUS ULTRA LIMITED

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PLUS ULTRA LIMITED

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Key Data

Status

Dissolved

Company No.

02431945Copy
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Incorporation date

11/10/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

68 Portman Towers, George Street, London W1H 7HWCopy
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Latest events (Record since 12/10/1989)
dot icon07/08/2012
Final Gazette dissolved via voluntary strike-off
dot icon24/04/2012
First Gazette notice for voluntary strike-off
dot icon13/04/2012
Application to strike the company off the register
dot icon19/03/2012
Total exemption small company accounts made up to 2012-02-29
dot icon19/03/2012
Appointment of Howard Bromley as a secretary on 2012-02-29
dot icon19/03/2012
Termination of appointment of Stephen Michael Brawn as a secretary on 2012-02-29
dot icon19/03/2012
Previous accounting period shortened from 2012-09-30 to 2012-02-29
dot icon27/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon23/11/2011
Annual return made up to 2011-11-16 with full list of shareholders
dot icon17/04/2011
Total exemption small company accounts made up to 2010-09-30
dot icon28/11/2010
Annual return made up to 2010-11-16 with full list of shareholders
dot icon05/08/2010
Total exemption full accounts made up to 2009-09-30
dot icon01/12/2009
Annual return made up to 2009-11-16 with full list of shareholders
dot icon01/12/2009
Director's details changed for Howard Bromley on 2009-11-16
dot icon14/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon17/11/2008
Return made up to 16/11/08; full list of members
dot icon23/10/2008
Total exemption full accounts made up to 2007-09-30
dot icon20/11/2007
Return made up to 16/11/07; full list of members
dot icon01/08/2007
Full accounts made up to 2006-09-30
dot icon20/11/2006
Return made up to 16/11/06; full list of members
dot icon03/08/2006
Full accounts made up to 2005-09-30
dot icon17/11/2005
Return made up to 16/11/05; full list of members
dot icon09/08/2005
Full accounts made up to 2004-09-30
dot icon15/12/2004
Return made up to 16/11/04; full list of members
dot icon25/06/2004
Full accounts made up to 2003-09-30
dot icon03/12/2003
Return made up to 16/11/03; full list of members
dot icon04/08/2003
Full accounts made up to 2002-09-30
dot icon16/11/2002
Return made up to 16/11/02; full list of members
dot icon16/11/2002
Director's particulars changed
dot icon05/08/2002
Full accounts made up to 2001-09-30
dot icon05/12/2001
Return made up to 16/11/01; full list of members
dot icon05/12/2001
Director's particulars changed
dot icon24/09/2001
Full accounts made up to 2000-09-30
dot icon29/08/2001
Registered office changed on 29/08/01 from: 9 apsley court 320 woodstock road oxford OX2 7NS
dot icon01/12/2000
Return made up to 16/11/00; full list of members
dot icon07/04/2000
Full accounts made up to 1999-09-30
dot icon22/11/1999
Return made up to 16/11/99; full list of members
dot icon19/03/1999
Full accounts made up to 1998-09-30
dot icon07/12/1998
Return made up to 16/11/98; no change of members
dot icon18/02/1998
Full accounts made up to 1997-09-30
dot icon25/11/1997
Return made up to 16/11/97; full list of members
dot icon10/04/1997
Full accounts made up to 1996-09-30
dot icon13/11/1996
Return made up to 16/11/96; no change of members
dot icon13/11/1996
Director's particulars changed
dot icon02/08/1996
Full accounts made up to 1995-09-30
dot icon16/02/1996
Registered office changed on 16/02/96 from: 26 chestnut avenue forest gate london E7 0JH
dot icon06/11/1995
Return made up to 16/11/95; no change of members
dot icon26/07/1995
Full accounts made up to 1994-09-30
dot icon22/02/1995
Return made up to 16/11/94; full list of members
dot icon22/02/1995
Secretary's particulars changed
dot icon22/02/1995
Registered office changed on 22/02/95
dot icon10/10/1994
Certificate of change of name
dot icon03/08/1994
Full accounts made up to 1993-09-30
dot icon12/11/1993
Return made up to 16/11/93; no change of members
dot icon02/08/1993
Full accounts made up to 1992-10-31
dot icon17/12/1992
Accounting reference date shortened from 31/10 to 30/09
dot icon19/11/1992
Return made up to 16/11/92; no change of members
dot icon19/11/1992
Director's particulars changed
dot icon29/04/1992
Return made up to 18/03/92; full list of members
dot icon29/04/1992
Registered office changed on 29/04/92
dot icon15/01/1992
Full accounts made up to 1991-10-31
dot icon06/04/1991
Full accounts made up to 1990-10-31
dot icon06/04/1991
Resolutions
dot icon06/04/1991
Resolutions
dot icon06/04/1991
Resolutions
dot icon06/04/1991
Return made up to 18/03/91; full list of members
dot icon09/01/1990
Accounting reference date notified as 31/10
dot icon21/12/1989
Ad 13/11/89--------- £ si 98@1=98 £ ic 2/100
dot icon07/12/1989
Registered office changed on 07/12/89 from: 18 hanover square london W1R 9DA
dot icon05/12/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/10/1989
Secretary resigned;director resigned
dot icon26/10/1989
Registered office changed on 26/10/89 from: 49 green lanes london N16 9BU
dot icon12/10/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
28/02/2013
dot iconLast accounts made up to
28/02/2012View PDF

Confirmation

dot iconLast statement dated
28/02/2012
See more events →

Financial Ratios

PLUS ULTRA LIMITED has not submitted financial statements

PLUS ULTRA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PLUS ULTRA LIMITED

PLUS ULTRA LIMITED is a Dissolved company incorporated on 11/10/1989 with the registered office located at 68 Portman Towers, George Street, London W1H 7HW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLUS ULTRA LIMITED?

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PLUS ULTRA LIMITED is currently Dissolved. It was registered on 11/10/1989 and dissolved on 06/08/2012.

Where is PLUS ULTRA LIMITED located?

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PLUS ULTRA LIMITED is registered at 68 Portman Towers, George Street, London W1H 7HW.

What does PLUS ULTRA LIMITED do?

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PLUS ULTRA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PLUS ULTRA LIMITED?

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The latest filing was on 07/08/2012: Final Gazette dissolved via voluntary strike-off.