ULTRA DJ MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04099298

Incorporation date

30/10/2000

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2000)

08/05/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2017

Application to strike the company off the register

View PDF (3 pages)

04/01/2017

Registered office address changed from Tobin Associates 4th Floor 63/66 Hatton Garden London Ec1N to 4th Floor 63-66 Hatton Garden London EC1N 8LE on 2017-01-05

View PDF (2 pages)

04/01/2017

Restoration by order of the court

View PDF (3 pages)

12/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2016

Application to strike the company off the register

View PDF (2 pages)

17/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

19/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

19/11/2015

Director's details changed for Catherine Joanne Mackenzie on 2015-10-01

View PDF (2 pages)

19/11/2015

Secretary's details changed for Catherine Joanne Mackenzie on 2015-10-01

View PDF (1 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

17/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

12/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

19/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

27/11/2011

Amended accounts made up to 2011-01-31

View PDF (3 pages)

14/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

30/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

23/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

29/10/2010

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

View PDF (4 pages)

30/11/2009

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

View PDF (6 pages)

05/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Mr Albert Samuel on 2009-10-31

View PDF (2 pages)

05/11/2009

Director's details changed for Catherine Joanne Mackenzie on 2009-10-31

View PDF (2 pages)

15/12/2008

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

View PDF (6 pages)

25/11/2008

Registered office changed on 26/11/2008 from c/o c/o tobin associates 4TH floor 63-66 hatton garden london EC1N 8LE

View PDF (1 pages)

06/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

01/09/2008

Registered office changed on 02/09/2008 from 42 city business centre lower road london SE16 2XB

View PDF (1 pages)

01/12/2007

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

View PDF (7 pages)

19/11/2007

Return made up to 31/10/07; no change of members

View PDF (7 pages)

19/02/2007

Return made up to 31/10/06; full list of members

View PDF (8 pages)

21/12/2006

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

View PDF (7 pages)

04/01/2006

Return made up to 31/10/05; full list of members

View PDF (8 pages)

28/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (25 pages)

13/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (13 pages)

07/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

27/02/2004

Total exemption full accounts made up to 2003-01-31

View PDF (13 pages)

12/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

30/04/2003

Registered office changed on 01/05/03 from: 29 city business centre lower road rotherhithe london SE16 2XB

View PDF (1 pages)

25/03/2003

New secretary appointed

View PDF (1 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

29/12/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

03/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (12 pages)

08/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

02/11/2001

Accounting reference date extended from 31/10/01 to 31/01/02

View PDF (1 pages)

02/11/2001

Registered office changed on 03/11/01 from: 50 city business centre lower road rotherhithe london SE16 2XB

View PDF (1 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Registered office changed on 10/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

Incorporation

View PDF (32 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

30/01/2016

Last change occurred

30/01/2016

Accounts

Total Exemption Small

Last made up date

30/01/2016

Next account date

30/01/2017

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
Anderson, Guy Douglas	Secretary	31/10/2000 - 30/01/2003	1
London Law Services Limited	Nominee Director	30/10/2000 - 30/10/2000	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	30/10/2000 - 30/10/2000	16011
Samuel, Albert	Director	01/11/2000 - Present	32
Mackenzie, Catherine Joanne	Secretary	10/10/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ULTRA DJ MANAGEMENT LIMITED

ULTRA DJ MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 30/10/2000 with the registered office located at TOBIN ASSOCIATES, 4th Floor 63-66 Hatton Garden, London EC1N 8LE. 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 DJ MANAGEMENT LIMITED?

ULTRA DJ MANAGEMENT LIMITED is currently Dissolved. It was registered on 30/10/2000 and dissolved on 08/05/2017.

Where is ULTRA DJ MANAGEMENT LIMITED located?

ULTRA DJ MANAGEMENT LIMITED is registered at TOBIN ASSOCIATES, 4th Floor 63-66 Hatton Garden, London EC1N 8LE.

What does ULTRA DJ MANAGEMENT LIMITED do?

ULTRA DJ MANAGEMENT LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ULTRA DJ MANAGEMENT LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved via voluntary strike-off.