ULTRA HIGH TEMPO TOURING LIMITED

Key Data

Status

Dissolved

Company No.

04622278

Incorporation date

18/12/2002

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/12/2002)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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22/04/2013

Application to strike the company off the register

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05/02/2013

Appointment of Bond Street Registrars Limited as a secretary on 2013-01-01

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05/02/2013

Termination of appointment of Portland Registrars Limited as a secretary on 2013-01-01

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04/02/2013

Total exemption small company accounts made up to 2012-04-30

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01/02/2012

Total exemption small company accounts made up to 2011-04-30

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10/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

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30/01/2011

Total exemption small company accounts made up to 2010-04-30

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16/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

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16/01/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-01-17

View PDF (1 pages)

16/01/2011

Secretary's details changed for Portland Registrars Limited on 2010-12-19

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16/01/2011

Director's details changed for Daniel John Bedingfield on 2010-12-19

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30/08/2010

Secretary's details changed for Portland Registrars Limited on 2010-06-11

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01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-02

View PDF (1 pages)

17/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

22/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

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21/12/2009

Director's details changed for Daniel John Bedingfield on 2009-12-22

View PDF (2 pages)

21/12/2009

Secretary's details changed for Portland Registrars Limited on 2009-12-22

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22/12/2008

Return made up to 19/12/08; full list of members

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02/09/2008

Total exemption small company accounts made up to 2008-04-30

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01/01/2008

Return made up to 19/12/07; full list of members

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21/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

31/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

04/01/2007

Return made up to 19/12/06; full list of members

View PDF (5 pages)

05/12/2006

Total exemption small company accounts made up to 2005-04-30

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19/02/2006

Delivery ext'd 3 mth 30/04/05

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06/02/2006

Return made up to 19/12/05; full list of members

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10/05/2005

Total exemption small company accounts made up to 2004-04-30

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10/12/2004

Director's particulars changed

View PDF (1 pages)

10/12/2004

Return made up to 19/12/04; full list of members

View PDF (5 pages)

04/10/2004

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

23/12/2003

Return made up to 19/12/03; full list of members

View PDF (5 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

17/02/2003

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

25/01/2003

New director appointed

View PDF (2 pages)

25/01/2003

New secretary appointed

View PDF (2 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Incorporation

View PDF (16 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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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
Bedingfield, Daniel John	Director	18/12/2002 - Present	4
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	18/12/2002 - 18/12/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	18/12/2002 - 18/12/2002	3147
PORTLAND REGISTRARS LIMITED	Corporate Secretary	18/12/2002 - 31/12/2012	219
BOND STREET REGISTRARS LIMITED	Corporate Secretary	31/12/2012 - Present	96

Persons with Significant Control

No PSC data available.

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Description

About ULTRA HIGH TEMPO TOURING LIMITED

ULTRA HIGH TEMPO TOURING LIMITED is an(a) Dissolved company incorporated on 18/12/2002 with the registered office located at 5th Floor 89 New Bond Street, London W1S 1DA. 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 HIGH TEMPO TOURING LIMITED?

ULTRA HIGH TEMPO TOURING LIMITED is currently Dissolved. It was registered on 18/12/2002 and dissolved on 19/08/2013.

Where is ULTRA HIGH TEMPO TOURING LIMITED located?

ULTRA HIGH TEMPO TOURING LIMITED is registered at 5th Floor 89 New Bond Street, London W1S 1DA.

What does ULTRA HIGH TEMPO TOURING LIMITED do?

ULTRA HIGH TEMPO TOURING LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ULTRA HIGH TEMPO TOURING LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.