ULTRA TAN LIMITED

Key Data

Status

Dissolved

Company No.

06667112

Incorporation date

06/08/2008

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);Hairdressing and other beauty treatment (93.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2008)

27/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

19/07/2011

Liquidators' statement of receipts and payments to 2011-06-27

View PDF (18 pages)

30/09/2010

Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB on 2010-10-01

View PDF (2 pages)

08/07/2010

Statement of affairs with form 4.19

View PDF (5 pages)

06/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2010

Resolutions

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (6 pages)

20/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

16/05/2010

Appointment of Mr Tom Stamper as a director

View PDF (2 pages)

26/04/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (2 pages)

26/04/2010

Director's details changed for Ulf Georg Roland Laurent on 2010-01-29

View PDF (2 pages)

26/04/2010

Appointment of Mr Leif Bring as a director

View PDF (2 pages)

26/04/2010

Appointment of Mr Graham Robertson as a director

View PDF (2 pages)

17/12/2009

Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW United Kingdom on 2009-12-18

View PDF (1 pages)

17/12/2009

Termination of appointment of Ht Corporate Services Ltd as a secretary

View PDF (1 pages)

17/12/2009

Appointment of Enlink Ltd as a secretary

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-08-07 with full list of shareholders

View PDF (3 pages)

27/10/2008

Accounting reference date extended from 31/08/2009 to 31/12/2009

View PDF (1 pages)

12/10/2008

Ad 09/10/08 gbp si 4999@1=4999 gbp ic 1/5000

View PDF (2 pages)

09/10/2008

Resolutions

View PDF (0 pages)

06/08/2008

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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 TAN LIMITED

ULTRA TAN LIMITED is an(a) Dissolved company incorporated on 06/08/2008 with the registered office located at 340 Deansgate, Manchester, Lancashire M3 4LY. There are currently 5 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 TAN LIMITED?

ULTRA TAN LIMITED is currently Dissolved. It was registered on 06/08/2008 and dissolved on 27/08/2012.

Where is ULTRA TAN LIMITED located?

ULTRA TAN LIMITED is registered at 340 Deansgate, Manchester, Lancashire M3 4LY.

What does ULTRA TAN LIMITED do?

ULTRA TAN LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ULTRA TAN LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved following liquidation.