ULTISPEC LIMITED

Key Data

Status

Dissolved

Company No.

04068462

Incorporation date

07/09/2000

Size

Dormant

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2000)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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18/04/2016

First Gazette notice for voluntary strike-off

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05/04/2016

Application to strike the company off the register

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27/01/2016

Termination of appointment of Alex Eliot Pinchin as a secretary on 2016-01-28

View PDF (1 pages)

27/01/2016

Appointment of Mr Nicholas Spencer Pinchin as a secretary on 2016-01-28

View PDF (2 pages)

29/12/2015

Accounts for a dormant company made up to 2015-03-31

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29/12/2015

Secretary's details changed for Alex Eliot Pinchin on 2015-12-30

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

21/10/2015

Director's details changed for Alex Eliot Pinchin on 2012-09-21

View PDF (2 pages)

30/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

06/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

06/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

15/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

16/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

16/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

28/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

03/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

04/10/2010

Director's details changed for Alex Eliot Pinchin on 2010-09-08

View PDF (2 pages)

03/10/2010

Director's details changed for Nicholas Spencer Pinchin on 2010-09-08

View PDF (2 pages)

03/10/2010

Secretary's details changed for Alex Eliot Pinchin on 2010-09-08

View PDF (1 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

04/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (4 pages)

25/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

09/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

28/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

04/10/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

22/07/2007

New secretary appointed

View PDF (1 pages)

22/07/2007

New director appointed

View PDF (1 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

03/10/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

03/10/2006

Location of debenture register

View PDF (1 pages)

03/10/2006

Location of register of members

View PDF (1 pages)

03/10/2006

Registered office changed on 04/10/06 from: 1 cambridge road west wimbledon london SW20 0SN

View PDF (1 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

18/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

04/10/2005

Return made up to 08/09/05; full list of members

View PDF (2 pages)

18/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

05/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

04/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

28/10/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

11/11/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

29/08/2002

Accounting reference date extended from 30/09/02 to 31/03/03

View PDF (1 pages)

10/07/2002

Ad 31/07/01--------- £ si 98@1

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10/07/2002

Accounts for a dormant company made up to 2001-09-30

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07/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2001

New director appointed

View PDF (2 pages)

07/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

28/09/2000

New director appointed

View PDF (3 pages)

28/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

19/09/2000

Registered office changed on 20/09/00 from: 47A cottenham park road london SW20 0SB

View PDF (1 pages)

12/09/2000

Registered office changed on 13/09/00 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (2 pages)

12/09/2000

Secretary resigned

View PDF (2 pages)

12/09/2000

Director resigned

View PDF (2 pages)

07/09/2000

Incorporation

View PDF (7 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	07/09/2000 - 07/09/2000	16015
HANOVER DIRECTORS LIMITED	Nominee Director	07/09/2000 - 07/09/2000	15849
Pinchin, Andrew Robert	Director	07/09/2000 - 22/07/2007	4
Pinchin, Nicholas Spencer	Director	07/09/2000 - Present	4
Pinchin, Alex Eliot	Director	22/07/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ULTISPEC LIMITED

ULTISPEC LIMITED is an(a) Dissolved company incorporated on 07/09/2000 with the registered office located at Flat 5, Holly Mansions, 95 Coombe Road, New Malden, Surrey KT3 4RE. There are currently 3 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 ULTISPEC LIMITED?

ULTISPEC LIMITED is currently Dissolved. It was registered on 07/09/2000 and dissolved on 04/07/2016.

Where is ULTISPEC LIMITED located?

ULTISPEC LIMITED is registered at Flat 5, Holly Mansions, 95 Coombe Road, New Malden, Surrey KT3 4RE.

What does ULTISPEC LIMITED do?

ULTISPEC LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for ULTISPEC LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.