ULTRA CARE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

04970735

Incorporation date

19/11/2003

Size

Unreported

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2003)

12/07/2010

Final Gazette dissolved via compulsory strike-off

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07/03/2010

Appointment of Mr Nikolaos Liapis as a secretary

View PDF (1 pages)

07/03/2010

Appointment of Mr Christos Liapis as a director

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

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23/02/2009

Return made up to 18/12/08; full list of members

View PDF (6 pages)

22/01/2009

Registered office changed on 23/01/2009 from mercury house shipstones business centre nottingham northgate new basford NG7 7FN

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21/01/2009

Return made up to 18/12/07; full list of members

View PDF (6 pages)

21/01/2008

Accounts made up to 2007-12-31

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02/05/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

20/12/2006

Return made up to 20/11/06; full list of members

View PDF (6 pages)

20/12/2006

Secretary's particulars changed

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16/05/2006

New secretary appointed

View PDF (1 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

04/05/2006

Registered office changed on 05/05/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN

View PDF (1 pages)

17/01/2006

Return made up to 20/11/05; full list of members

View PDF (6 pages)

13/12/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

22/11/2005

Registered office changed on 23/11/05 from: the arc NG2 business way enterprise way nottingham nottinghamshire NG2 1EN

View PDF (1 pages)

20/10/2005

Registered office changed on 21/10/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL

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05/05/2005

Return made up to 20/11/04; full list of members

View PDF (6 pages)

17/05/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

16/01/2004

New director appointed

View PDF (2 pages)

16/01/2004

Director resigned

View PDF (1 pages)

27/11/2003

Certificate of change of name

View PDF (2 pages)

19/11/2003

Incorporation

View PDF (21 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Unreported

Last made up date

30/12/2007

Next account date

30/12/2008

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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
ST ANDREWS COMPANY SERVICES LIMITED	Nominee Director	20/11/2003 - 13/01/2004	62
CRESCENT HILL LIMITED	Nominee Secretary	20/11/2003 - 28/03/2006	62
Liapis, Christos	Director	13/01/2004 - Present	-
Liapis, Nikolaos	Secretary	28/03/2006 - Present	-
Liapis, Nikolaos	Secretary	28/03/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ULTRA CARE PRODUCTS LIMITED

ULTRA CARE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 19/11/2003 with the registered office located at Albany House, 324-326 Regent Street, London W1B 3HH. 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 ULTRA CARE PRODUCTS LIMITED?

ULTRA CARE PRODUCTS LIMITED is currently Dissolved. It was registered on 19/11/2003 and dissolved on 12/07/2010.

Where is ULTRA CARE PRODUCTS LIMITED located?

ULTRA CARE PRODUCTS LIMITED is registered at Albany House, 324-326 Regent Street, London W1B 3HH.

What does ULTRA CARE PRODUCTS LIMITED do?

ULTRA CARE PRODUCTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ULTRA CARE PRODUCTS LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via compulsory strike-off.