ULTRACAP LIMITED

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Key Data

Status

Dissolved

Company No.

02616353

Incorporation date

02/06/1991

Size

Total Exemption Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1991)

01/10/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/07/2018

First Gazette notice for compulsory strike-off

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13/01/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/07/1998

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/02/1998

Liquidators' statement of receipts and payments

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21/08/1997

Liquidators' statement of receipts and payments

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21/08/1997

Resolutions

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30/01/1997

Liquidators' statement of receipts and payments

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04/08/1996

Liquidators' statement of receipts and payments

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23/01/1996

Liquidators' statement of receipts and payments

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28/11/1995

Registered office changed on 29/11/95 from: 93A grey street newcastle NE1 6EA

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08/08/1995

Liquidators' statement of receipts and payments

View PDF (10 pages)

13/07/1994

Registered office changed on 14/07/94 from: watson house pilgrim street newcastle upon tyne NE1 6QE

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13/07/1994

Appointment of a voluntary liquidator

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12/07/1994

Miscellaneous

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12/07/1994

Declaration of solvency

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23/05/1993

Return made up to 03/06/93; no change of members

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02/12/1992

Accounts for a small company made up to 1992-03-31

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21/10/1992

Resolutions

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21/10/1992

Resolutions

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21/10/1992

Resolutions

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09/08/1992

Return made up to 03/06/92; full list of members

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17/09/1991

Memorandum and Articles of Association

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16/09/1991

Accounting reference date notified as 31/03

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16/09/1991

Ad 25/07/91--------- £ si 198@1=198 £ ic 2/200

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11/09/1991

Secretary resigned;new secretary appointed

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11/09/1991

Director resigned;new director appointed

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11/09/1991

Director resigned;new director appointed

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11/09/1991

Registered office changed on 12/09/91 from: 2 baches st london N1 6UB

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10/09/1991

Certificate of change of name

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15/07/1991

Resolutions

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02/06/1991

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

Accounts

Accounts

Total Exemption Full

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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

5

Person	Title	Period	Connections
Pape, Leslie	Director	24/07/1991 - Present	11
Rutter, Raymond	Director	24/07/1991 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/06/1991 - 24/07/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/06/1991 - 24/07/1991	43699
Caris, Peter Lloyd, Company Secretary	Secretary	24/07/1991 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About ULTRACAP LIMITED

ULTRACAP LIMITED is an(a) Dissolved company incorporated on 02/06/1991 with the registered office located at Gainsborough House, 34-40 Grey Street, Newcastle Upon Tyne NE1 6AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ULTRACAP LIMITED?

ULTRACAP LIMITED is currently Dissolved. It was registered on 02/06/1991 and dissolved on 01/10/2018.

Where is ULTRACAP LIMITED located?

ULTRACAP LIMITED is registered at Gainsborough House, 34-40 Grey Street, Newcastle Upon Tyne NE1 6AE.

What does ULTRACAP LIMITED do?

ULTRACAP LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ULTRACAP LIMITED?

The latest filing was on 01/10/2018: Final Gazette dissolved via compulsory strike-off.