ULTRA ISCONT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02612205

Incorporation date

16/05/1991

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/05/1991)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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12/09/2011

Application to strike the company off the register

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18/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

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12/12/2010

Total exemption small company accounts made up to 2010-03-31

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23/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

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22/04/2010

Registered office address changed from 2 Abbey Road Barking Essex IG11 7AX on 2010-04-23

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29/06/2009

Accounts made up to 2009-03-31

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24/06/2009

Return made up to 17/05/09; full list of members

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29/07/2008

Total exemption small company accounts made up to 2008-03-31

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09/06/2008

Return made up to 17/05/08; full list of members

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07/09/2007

Total exemption full accounts made up to 2007-03-31

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03/06/2007

Return made up to 17/05/07; full list of members

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18/12/2006

Secretary's particulars changed

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19/07/2006

Accounts made up to 2006-03-31

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31/05/2006

Return made up to 17/05/06; full list of members

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20/11/2005

Total exemption full accounts made up to 2005-03-31

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06/06/2005

Return made up to 17/05/05; full list of members

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31/01/2005

Secretary's particulars changed

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22/11/2004

Accounts made up to 2004-03-31

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27/05/2004

Return made up to 17/05/04; full list of members

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03/08/2003

Accounts made up to 2003-03-31

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29/05/2003

Return made up to 17/05/03; full list of members

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17/07/2002

Accounts made up to 2002-03-31

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23/05/2002

Return made up to 17/05/02; full list of members

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23/05/2002

Secretary's particulars changed

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03/11/2001

Accounts made up to 2001-03-31

View PDF (7 pages)

22/05/2001

Return made up to 17/05/01; full list of members

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22/05/2001

Director's particulars changed

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11/09/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

12/06/2000

Return made up to 17/05/00; full list of members

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27/07/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

11/07/1999

Return made up to 17/05/99; no change of members

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18/10/1998

Full accounts made up to 1998-03-31

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30/06/1998

Return made up to 17/05/98; full list of members

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03/08/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

08/06/1997

Return made up to 17/05/97; no change of members

View PDF (4 pages)

03/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

31/05/1996

Return made up to 17/05/96; no change of members

View PDF (4 pages)

15/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

06/08/1995

Return made up to 17/05/95; full list of members

View PDF (6 pages)

04/10/1994

Amended accounts made up to 1992-03-31

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07/09/1994

Full accounts made up to 1994-03-31

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07/09/1994

Accounts made up to 1993-03-31

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07/09/1994

Return made up to 17/05/94; no change of members

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02/09/1994

Secretary resigned;new secretary appointed

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11/04/1994

Secretary resigned;new secretary appointed

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30/03/1994

Registered office changed on 31/03/94 from: flint street west thurrock essex RM16 1HA

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20/05/1993

Return made up to 17/05/93; no change of members

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14/04/1993

Accounts made up to 1992-03-31

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14/04/1993

Resolutions

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02/08/1992

Return made up to 17/05/92; full list of members

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02/08/1992

Secretary's particulars changed

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25/11/1991

Accounting reference date notified as 31/03

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16/10/1991

Ad 27/09/91--------- £ si 98@1=98 £ ic 2/100

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03/06/1991

Director resigned;new director appointed

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16/05/1991

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
HFW NOMINEES LIMITED	Nominee Secretary	16/05/1991 - 20/03/1994	54
HFW NOMINEES LIMITED	Nominee Director	16/05/1991 - 20/05/1991	54
Granger, Robert Julian Charnaux	Secretary	31/08/1994 - Present	26
Robson, Derek	Secretary	20/03/1994 - 30/08/1994	2
Ulrich, Wolfgang	Director	20/05/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ULTRA ISCONT (UK) LIMITED

ULTRA ISCONT (UK) LIMITED is an(a) Dissolved company incorporated on 16/05/1991 with the registered office located at China Shipping House, Walton Avenue, Felixstowe, Suffolk IP11 3HG. 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 ISCONT (UK) LIMITED?

ULTRA ISCONT (UK) LIMITED is currently Dissolved. It was registered on 16/05/1991 and dissolved on 09/01/2012.

Where is ULTRA ISCONT (UK) LIMITED located?

ULTRA ISCONT (UK) LIMITED is registered at China Shipping House, Walton Avenue, Felixstowe, Suffolk IP11 3HG.

What is the latest filing for ULTRA ISCONT (UK) LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.