ULTRA.SERV UK LIMITED

Key Data

Status

Dissolved

Company No.

02981014

Incorporation date

18/10/1994

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 18/10/1994)

07/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

03/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/01/2007

Return made up to 29/09/06; no change of members

View PDF (2 pages)

27/12/2006

Secretary resigned

View PDF (1 pages)

27/12/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Registered office changed on 15/11/06 from: thamesbourne lodge suite 1 station road bourne end buckinghamshire SL8 5QH

View PDF (1 pages)

06/02/2006

Return made up to 29/09/05; no change of members

View PDF (6 pages)

29/01/2006

Director resigned

View PDF (2 pages)

02/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

28/04/2005

Return made up to 29/09/04; full list of members

View PDF (6 pages)

28/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

09/03/2004

Return made up to 29/09/03; no change of members

View PDF (5 pages)

09/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2004

Director's particulars changed

View PDF (1 pages)

20/11/2003

Ad 21/10/03--------- £ si 31250@1=31250 £ ic 62500/93750

View PDF (2 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

24/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2003

Return made up to 29/09/02; full list of members

View PDF (6 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

24/09/2003

Registered office changed on 25/09/03 from: unit 4 shaftesbury court chalvey park slough berkshire SL1 2ER

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (2 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

03/01/2002

Secretary resigned

View PDF (1 pages)

03/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2001

Director resigned

View PDF (1 pages)

30/10/2001

Certificate of change of name

View PDF (2 pages)

23/10/2001

New director appointed

View PDF (2 pages)

23/10/2001

New director appointed

View PDF (2 pages)

23/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

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

View PDF (6 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/04/2001

Director resigned

View PDF (1 pages)

21/03/2001

Registered office changed on 22/03/01 from: 3 cedar office park cobham road wimborne dorset BH21 7SB

View PDF (1 pages)

19/03/2001

Certificate of change of name

View PDF (2 pages)

23/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

09/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

18/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

15/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (2 pages)

21/02/2000

Auditor's resignation

View PDF (1 pages)

20/02/2000

Auditor's resignation

View PDF (1 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

07/10/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

07/10/1999

Secretary's particulars changed

View PDF (0 pages)

29/06/1999

Registered office changed on 30/06/99 from: unit b riding court riding court road datchet berkshire SL3 9LE

View PDF (1 pages)

26/10/1998

Return made up to 15/10/98; no change of members

View PDF (4 pages)

24/09/1998

New secretary appointed

View PDF (2 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

Resolutions

View PDF (1 pages)

15/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

Director resigned

View PDF (1 pages)

15/03/1998

Director resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

21/10/1997

Resolutions

View PDF (1 pages)

21/10/1997

Resolutions

View PDF (0 pages)

21/10/1997

Return made up to 15/10/97; full list of members

View PDF (6 pages)

21/10/1997

Director's particulars changed;director resigned

View PDF (0 pages)

15/06/1997

Secretary resigned

View PDF (1 pages)

15/06/1997

New secretary appointed

View PDF (2 pages)

14/12/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

28/10/1996

Return made up to 19/10/96; no change of members

View PDF (4 pages)

28/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/12/1995

Return made up to 19/10/95; full list of members

View PDF (6 pages)

31/07/1995

New director appointed

View PDF (1 pages)

17/07/1995

Secretary resigned

View PDF (0 pages)

17/07/1995

New secretary appointed

View PDF (0 pages)

13/06/1995

Ad 29/05/95--------- £ si 62498@1=62498 £ ic 2/62500

View PDF (2 pages)

30/04/1995

Registered office changed on 01/05/95 from: sceptre court 40 tower hill london EC3N 4BB

View PDF (1 pages)

15/03/1995

Certificate of change of name

View PDF (2 pages)

15/03/1995

Resolutions

View PDF (1 pages)

15/03/1995

Resolutions

View PDF (17 pages)

12/03/1995

£ nc 100/124100 03/03/95

View PDF (1 pages)

12/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

12/03/1995

Secretary resigned

View PDF (2 pages)

12/03/1995

Director resigned

View PDF (2 pages)

12/03/1995

Director resigned

View PDF (2 pages)

12/03/1995

New director appointed

View PDF (2 pages)

12/03/1995

New secretary appointed

View PDF (2 pages)

12/03/1995

New director appointed

View PDF (2 pages)

18/10/1994

Incorporation

View PDF (0 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ULTRA.SERV UK LIMITED

ULTRA.SERV UK LIMITED is an(a) Dissolved company incorporated on 18/10/1994 with the registered office located at 158 Richmond Park Road, Bournemouth, Dorset BH8 8TW. 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.SERV UK LIMITED?

ULTRA.SERV UK LIMITED is currently Dissolved. It was registered on 18/10/1994 and dissolved on 07/06/2010.

Where is ULTRA.SERV UK LIMITED located?

ULTRA.SERV UK LIMITED is registered at 158 Richmond Park Road, Bournemouth, Dorset BH8 8TW.

What does ULTRA.SERV UK LIMITED do?

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

What is the latest filing for ULTRA.SERV UK LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via compulsory strike-off.