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ULTRACLASS LIMITED

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ULTRACLASS LIMITED

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Key Data

Status

Dissolved

Company No.

04940563

Incorporation date

21/10/2003

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

Registered address

601 High Road Leytonstone, London E11 4PACopy
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Latest events (Record since 21/10/2003)
dot icon07/06/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/03/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon13/06/2017
Liquidators' statement of receipts and payments to 2017-04-03
View PDF (7 pages)
dot icon16/06/2016
Liquidators' statement of receipts and payments to 2016-04-03
View PDF (8 pages)
dot icon11/06/2015
Liquidators' statement of receipts and payments to 2015-04-03
View PDF (7 pages)
dot icon05/06/2014
Liquidators' statement of receipts and payments to 2014-04-03
View PDF (8 pages)
dot icon11/06/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon09/06/2013
Liquidators' statement of receipts and payments to 2013-04-03
View PDF (12 pages)
dot icon24/02/2013
Notice of Constitution of Liquidation Committee
View PDF (2 pages)
dot icon06/06/2012
Liquidators' statement of receipts and payments to 2012-04-03
View PDF (9 pages)
dot icon13/04/2011
Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH United Kingdom on 2011-04-14
View PDF (2 pages)
dot icon13/04/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon13/04/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/04/2011
Resolutions
View PDF (1 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon01/06/2010
Total exemption full accounts made up to 2009-02-28
View PDF (8 pages)
dot icon23/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon06/10/2009
Director's details changed for Gavin Walter Gravesande on 2009-10-05
View PDF (2 pages)
dot icon23/02/2009
Registered office changed on 24/02/2009 from red lodge the green sidcup kent DA14 6BS united kingdom
View PDF (1 pages)
dot icon23/02/2009
Return made up to 07/02/09; full list of members
View PDF (3 pages)
dot icon23/02/2009
Registered office changed on 24/02/2009 from office 404 albany house 324 regent street london W1B 3HH
View PDF (1 pages)
dot icon23/02/2009
Location of register of members
View PDF (1 pages)
dot icon23/02/2009
Location of debenture register
View PDF (1 pages)
dot icon23/02/2009
Appointment terminated secretary online corporate secretaries LIMITED
View PDF (1 pages)
dot icon14/08/2008
Registered office changed on 15/08/2008 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH
View PDF (1 pages)
dot icon07/08/2008
Director's change of particulars / gavin gravesande / 29/07/2008
View PDF (1 pages)
dot icon26/06/2008
Total exemption full accounts made up to 2008-02-29
View PDF (8 pages)
dot icon14/04/2008
Registered office changed on 15/04/2008 from 228A high street bromley kent BR1 1PQ
View PDF (1 pages)
dot icon14/04/2008
Appointment terminated secretary rebecca tamlyn
View PDF (1 pages)
dot icon14/04/2008
Appointment terminated secretary sbc accountants LTD
View PDF (1 pages)
dot icon14/04/2008
Secretary appointed online corporate secretaries LIMITED
View PDF (1 pages)
dot icon06/02/2008
Return made up to 07/02/08; full list of members
View PDF (3 pages)
dot icon29/10/2007
Return made up to 22/10/07; full list of members
View PDF (2 pages)
dot icon17/04/2007
Total exemption full accounts made up to 2007-02-28
View PDF (8 pages)
dot icon01/04/2007
Accounting reference date shortened from 30/04/07 to 28/02/07
View PDF (1 pages)
dot icon07/12/2006
New director appointed
View PDF (1 pages)
dot icon07/12/2006
New secretary appointed
View PDF (1 pages)
dot icon07/12/2006
Director resigned
View PDF (1 pages)
dot icon13/11/2006
Return made up to 22/10/06; full list of members
View PDF (2 pages)
dot icon13/11/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon13/11/2006
Location of debenture register
View PDF (1 pages)
dot icon13/11/2006
Location of register of members
View PDF (1 pages)
dot icon13/11/2006
Registered office changed on 14/11/06 from: 246A high street bromley kent BR1 1PQ
View PDF (1 pages)
dot icon27/06/2006
Accounts for a dormant company made up to 2006-04-30
View PDF (1 pages)
dot icon22/06/2006
Accounting reference date extended from 31/10/05 to 30/04/06
View PDF (1 pages)
dot icon16/02/2006
New director appointed
View PDF (1 pages)
dot icon14/02/2006
Director resigned
View PDF (1 pages)
dot icon19/12/2005
Secretary resigned
View PDF (1 pages)
dot icon19/12/2005
New secretary appointed
View PDF (2 pages)
dot icon21/11/2005
Registered office changed on 22/11/05 from: 41 chalton street london NW1 1JD
View PDF (1 pages)
dot icon24/10/2005
Return made up to 22/10/05; full list of members
View PDF (2 pages)
dot icon22/05/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (1 pages)
dot icon01/11/2004
Return made up to 22/10/04; full list of members
View PDF (6 pages)
dot icon12/08/2004
Registered office changed on 13/08/04 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon21/10/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
21/10/2003 - 10/11/2005
4073
SDG REGISTRARS LIMITED
Nominee Director
21/10/2003 - 10/11/2005
4035
Snelling, Dina Louise
Director
10/11/2005 - 19/11/2006
-
Tamlyn, Rebecca
Secretary
19/11/2006 - 24/03/2008
1
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
25/03/2008 - 23/02/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ULTRACLASS LIMITED

ULTRACLASS LIMITED is an(a) Dissolved company incorporated on 21/10/2003 with the registered office located at 601 High Road Leytonstone, London E11 4PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRACLASS LIMITED?

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ULTRACLASS LIMITED is currently Dissolved. It was registered on 21/10/2003 and dissolved on 07/06/2018.

Where is ULTRACLASS LIMITED located?

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ULTRACLASS LIMITED is registered at 601 High Road Leytonstone, London E11 4PA.

What does ULTRACLASS LIMITED do?

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ULTRACLASS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for ULTRACLASS LIMITED?

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The latest filing was on 07/06/2018: Final Gazette dissolved following liquidation.