ULTRA SECURITY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04573825

Incorporation date

24/10/2002

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2002)

16/02/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

16/06/2013

Total exemption small company accounts made up to 2012-10-24

View PDF (8 pages)

24/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

13/06/2012

Total exemption small company accounts made up to 2011-10-24

View PDF (8 pages)

08/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

24/03/2011

Total exemption full accounts made up to 2010-10-24

View PDF (8 pages)

18/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

21/07/2010

Total exemption full accounts made up to 2009-10-24

View PDF (8 pages)

21/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for Christine Baldwin on 2009-10-25

View PDF (2 pages)

21/12/2009

Secretary's details changed for Matthew Philip Baldwin on 2009-10-25

View PDF (1 pages)

26/05/2009

Total exemption full accounts made up to 2008-10-24

View PDF (8 pages)

26/12/2008

Return made up to 25/10/08; full list of members

View PDF (10 pages)

05/06/2008

Total exemption full accounts made up to 2007-10-24

View PDF (8 pages)

05/11/2007

Return made up to 25/10/07; no change of members

View PDF (6 pages)

05/08/2007

Total exemption full accounts made up to 2006-10-24

View PDF (8 pages)

22/11/2006

Return made up to 25/10/06; full list of members

View PDF (6 pages)

22/08/2006

Total exemption full accounts made up to 2005-10-24

View PDF (7 pages)

09/11/2005

Return made up to 25/10/05; full list of members

View PDF (6 pages)

04/10/2005

Total exemption full accounts made up to 2004-10-24

View PDF (7 pages)

03/11/2004

Return made up to 25/10/04; full list of members

View PDF (6 pages)

12/10/2004

Total exemption full accounts made up to 2003-10-24

View PDF (8 pages)

21/11/2003

Return made up to 25/10/03; full list of members

View PDF (6 pages)

28/11/2002

Registered office changed on 29/11/02 from: 229 nether street london N3 1NT

View PDF (1 pages)

28/11/2002

New secretary appointed

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

24/10/2002

Incorporation

View PDF (12 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

23/10/2012

Last change occurred

23/10/2012

Accounts

Total Exemption Small

Last made up date

23/10/2012

Next account date

23/10/2013

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	24/10/2002 - 24/10/2002	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	24/10/2002 - 24/10/2002	5496
Baldwin, Matthew Philip	Secretary	24/10/2002 - Present	-
Baldwin, Christine	Director	24/11/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ULTRA SECURITY SERVICES LIMITED

ULTRA SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 24/10/2002 with the registered office located at Baldrick Hall, Ballingdon Street, Sudbury, Suffolk CO10 2BP. 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 SECURITY SERVICES LIMITED?

ULTRA SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 24/10/2002 and dissolved on 16/02/2015.

Where is ULTRA SECURITY SERVICES LIMITED located?

ULTRA SECURITY SERVICES LIMITED is registered at Baldrick Hall, Ballingdon Street, Sudbury, Suffolk CO10 2BP.

What does ULTRA SECURITY SERVICES LIMITED do?

ULTRA SECURITY SERVICES LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for ULTRA SECURITY SERVICES LIMITED?

The latest filing was on 16/02/2015: Final Gazette dissolved via compulsory strike-off.