ULTIVEX LTD.

Key Data

Status

Dissolved

Company No.

03743300

Incorporation date

29/03/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1999)

21/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2009

Director's details changed for Graeme Hill on 2009-11-17

View PDF (3 pages)

25/11/2009

Secretary's details changed for David William Murray Horne on 2009-11-12

View PDF (3 pages)

25/11/2009

Director's details changed for Malcolm Robert Surrey on 2009-11-17

View PDF (3 pages)

12/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

17/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

03/12/2008

Statement by Directors

View PDF (1 pages)

03/12/2008

Miscellaneous

View PDF (1 pages)

03/12/2008

Solvency Statement dated 28/11/08

View PDF (1 pages)

03/12/2008

Resolutions

View PDF (2 pages)

03/12/2008

Appointment Terminated Director james wilson

View PDF (1 pages)

03/12/2008

Appointment Terminated Director david murray

View PDF (1 pages)

25/11/2008

Full accounts made up to 2008-01-31

View PDF (9 pages)

28/10/2008

Registered office changed on 29/10/2008 from c/o tipton and mill steels LTD hobart road tipton west midlands DY4 9LQ

View PDF (1 pages)

10/02/2008

Resolutions

View PDF (2 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

01/12/2007

Full accounts made up to 2007-01-31

View PDF (10 pages)

10/05/2007

Return made up to 30/03/07; full list of members

View PDF (8 pages)

22/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

18/10/2006

Accounting reference date extended from 31/07/06 to 31/01/07

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (6 pages)

19/09/2006

New director appointed

View PDF (5 pages)

19/09/2006

New secretary appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (3 pages)

19/09/2006

New director appointed

View PDF (3 pages)

19/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

16/08/2006

£ sr 1@1 03/09/04

View PDF (1 pages)

16/08/2006

£ sr 1@1 03/09/04

View PDF (0 pages)

09/05/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

26/01/2006

Group of companies' accounts made up to 2005-07-31

View PDF (21 pages)

01/11/2005

Accounting reference date extended from 31/05/05 to 31/07/05

View PDF (1 pages)

26/04/2005

Return made up to 30/03/05; full list of members

View PDF (8 pages)

10/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2004

Director resigned

View PDF (1 pages)

28/10/2004

Group of companies' accounts made up to 2004-05-31

View PDF (21 pages)

22/09/2004

Resolutions

View PDF (1 pages)

21/04/2004

Return made up to 30/03/04; full list of members

View PDF (8 pages)

18/09/2003

Group of companies' accounts made up to 2003-05-31

View PDF (20 pages)

03/09/2003

Auditor's resignation

View PDF (1 pages)

08/04/2003

Return made up to 30/03/03; full list of members

View PDF (8 pages)

06/11/2002

Group of companies' accounts made up to 2002-05-31

View PDF (18 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

16/04/2002

Registered office changed on 17/04/02

View PDF (0 pages)

21/11/2001

Group of companies' accounts made up to 2001-05-31

View PDF (17 pages)

31/07/2001

Restoration by order of the court

View PDF (2 pages)

31/07/2001

Return made up to 30/03/01; full list of members

View PDF (14 pages)

31/07/2001

Nc inc already adjusted 07/06/01

View PDF (1 pages)

31/07/2001

Resolutions

View PDF (1 pages)

31/07/2001

Group of companies' accounts made up to 2000-05-31

View PDF (18 pages)

31/07/2001

Registered office changed on 01/08/01 from: greenways battenhall place worcester worcestershire WR5 2DT

View PDF (1 pages)

22/01/2001

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/10/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/1999

Accounting reference date extended from 31/03/00 to 31/05/00

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Resolutions

View PDF (0 pages)

09/06/1999

Resolutions

View PDF (0 pages)

09/06/1999

Resolutions

View PDF (0 pages)

09/06/1999

Resolutions

View PDF (0 pages)

09/06/1999

Resolutions

View PDF (1 pages)

09/06/1999

Resolutions

View PDF (0 pages)

09/06/1999

Resolutions

View PDF (29 pages)

09/06/1999

£ nc 100/24001 28/05/99

View PDF (1 pages)

08/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1999

New director appointed

View PDF (2 pages)

29/04/1999

New secretary appointed

View PDF (2 pages)

26/04/1999

Director resigned

View PDF (1 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

Registered office changed on 27/04/99 from: 94 mysore road london SW11 5SA

View PDF (1 pages)

29/03/1999

Incorporation

View PDF (12 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Full

Last made up date

30/01/2008

Next account date

30/01/2009

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

Person	Title	Period	Connections
IGP CORPORATE NOMINEES LTD	Nominee Director	30/03/1999 - 21/04/1999	494
Wilson, James Donald Gilmour	Director	04/09/2006 - 27/11/2008	68
Hill, Graeme Everitt	Director	04/09/2006 - Present	32
Nixon, Peter Graham	Director	27/05/1999 - 04/09/2006	2
Boulton, Neville Leslie	Director	26/05/1999 - 04/09/2006	1

Persons with Significant Control

No PSC data available.

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Description

About ULTIVEX LTD.

ULTIVEX LTD. is an(a) Dissolved company incorporated on 29/03/1999 with the registered office located at Brightgate House Cobra Court 1 Brightgate Way, Trafford Park, Manchester M32 0TB. 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 ULTIVEX LTD.?

ULTIVEX LTD. is currently Dissolved. It was registered on 29/03/1999 and dissolved on 21/06/2010.

Where is ULTIVEX LTD. located?

ULTIVEX LTD. is registered at Brightgate House Cobra Court 1 Brightgate Way, Trafford Park, Manchester M32 0TB.

What does ULTIVEX LTD. do?

ULTIVEX LTD. operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ULTIVEX LTD.?

The latest filing was on 21/06/2010: Final Gazette dissolved via compulsory strike-off.