ULTRA SOLUTIONS UK LTD

Key Data

Status

Dissolved

Company No.

05055976

Incorporation date

24/02/2004

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 24/02/2004)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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25/04/2010

Application to strike the company off the register

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22/04/2010

Total exemption small company accounts made up to 2010-02-28

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24/02/2010

Annual return made up to 2010-02-25 with full list of shareholders

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24/02/2010

Director's details changed for Tariq Potts on 2010-02-25

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-02-28

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10/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

04/12/2008

Total exemption small company accounts made up to 2008-02-29

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03/04/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

02/04/2008

Location of debenture register

View PDF (1 pages)

01/04/2008

Director's Change of Particulars / tariq potts / 31/01/2008 / HouseName/Number was: , now: 2; Street was: top o th rough farm, now: drywood avenue worsley; Area was: lumbutts road, now: ; Post Town was: todmorden, now: manchester; Region was: lancashire, now: ; Post Code was: OL14 6JW, now:

View PDF (1 pages)

21/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

28/03/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

13/03/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

13/03/2006

Return made up to 25/02/06; full list of members

View PDF (8 pages)

25/01/2006

Accounts made up to 2005-02-28

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24/04/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

04/01/2005

Ad 16/04/04--------- £ si 96@1=96 £ ic 3/99

View PDF (2 pages)

02/12/2004

Ad 16/04/04--------- £ si 2@1=2 £ ic 1/3

View PDF (4 pages)

23/11/2004

Director resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (1 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

24/02/2004

Incorporation

View PDF (13 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	24/02/2004 - 15/04/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	24/02/2004 - 15/04/2004	9239
Ward, Peter	Director	15/04/2004 - Present	3
Dixon, Adrian John	Secretary	15/04/2004 - Present	-
Mr Tariq Potts	Director	30/06/2004 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About ULTRA SOLUTIONS UK LTD

ULTRA SOLUTIONS UK LTD is an(a) Dissolved company incorporated on 24/02/2004 with the registered office located at 3 Fellside, Todmorden, Lancs OL14 6HU. There are currently 4 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 SOLUTIONS UK LTD?

ULTRA SOLUTIONS UK LTD is currently Dissolved. It was registered on 24/02/2004 and dissolved on 16/08/2010.

Where is ULTRA SOLUTIONS UK LTD located?

ULTRA SOLUTIONS UK LTD is registered at 3 Fellside, Todmorden, Lancs OL14 6HU.

What is the latest filing for ULTRA SOLUTIONS UK LTD?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.