ULTRA CONSTRUCTION LONDON LIMITED

Key Data

Status

Dissolved

Company No.

04937234

Incorporation date

19/10/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2003)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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01/11/2010

First Gazette notice for voluntary strike-off

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25/10/2010

Application to strike the company off the register

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28/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

02/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Anthony James Bateson on 2010-02-03

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

09/02/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

28/01/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

07/01/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

04/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

06/11/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

17/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

15/02/2006

Accounting reference date extended from 31/10/05 to 31/01/06

View PDF (1 pages)

18/10/2005

Return made up to 20/10/05; full list of members

View PDF (6 pages)

12/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New secretary appointed

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25/10/2004

Certificate of change of name

View PDF (2 pages)

24/10/2004

Secretary resigned

View PDF (1 pages)

24/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Withdrawal of application for striking off

View PDF (1 pages)

13/10/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

28/09/2004

Application for striking-off

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (2 pages)

29/02/2004

New secretary appointed

View PDF (2 pages)

15/02/2004

Registered office changed on 16/02/04 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

15/02/2004

Ad 04/11/03--------- £ si 2@2=4 £ ic 1/5

View PDF (2 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

19/10/2003

Incorporation

View PDF (15 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Bhardwaj, Ashok	Nominee Secretary	19/10/2003 - 19/10/2003	2084
Bateson, Jacqueline	Secretary	05/10/2004 - Present	-
Bateson, Anthony James	Director	05/10/2004 - Present	-
Jordan, Alan James	Secretary	20/10/2003 - 05/10/2004	-
Jordan, Valerie Rita	Director	20/10/2003 - 05/10/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ULTRA CONSTRUCTION LONDON LIMITED

ULTRA CONSTRUCTION LONDON LIMITED is an(a) Dissolved company incorporated on 19/10/2003 with the registered office located at Bank Chambers, 156 Main Road, Biggin Hill, Kent TN16 3BA. 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 ULTRA CONSTRUCTION LONDON LIMITED?

ULTRA CONSTRUCTION LONDON LIMITED is currently Dissolved. It was registered on 19/10/2003 and dissolved on 14/02/2011.

Where is ULTRA CONSTRUCTION LONDON LIMITED located?

ULTRA CONSTRUCTION LONDON LIMITED is registered at Bank Chambers, 156 Main Road, Biggin Hill, Kent TN16 3BA.

What does ULTRA CONSTRUCTION LONDON LIMITED do?

ULTRA CONSTRUCTION LONDON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ULTRA CONSTRUCTION LONDON LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.