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ULTRAFAST INVESTMENTS LIMITED

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ULTRAFAST INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03844296

Incorporation date

19/09/1999

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

Registered address

2 Grange Court, Long Marston, Stratford On Avon, Warwickshire CV37 8RACopy
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Latest events (Record since 19/09/1999)
dot icon09/05/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/01/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/01/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon09/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon12/07/2010
Annual return made up to 2010-06-18
View PDF (11 pages)
dot icon01/06/2010
Registered office address changed from 5 Waters Edge Brindley Place Birmingham B1 2HL on 2010-06-02
View PDF (2 pages)
dot icon31/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon31/08/2009
Return made up to 26/08/09; full list of members
View PDF (8 pages)
dot icon06/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon06/10/2008
Return made up to 20/09/08; no change of members
View PDF (7 pages)
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon07/10/2007
Return made up to 20/09/07; no change of members
View PDF (5 pages)
dot icon03/12/2006
Director resigned
View PDF (1 pages)
dot icon10/10/2006
Return made up to 20/09/06; full list of members
View PDF (9 pages)
dot icon04/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon18/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon18/10/2005
Return made up to 20/09/05; full list of members
View PDF (9 pages)
dot icon18/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon23/09/2004
Return made up to 20/09/04; full list of members
View PDF (9 pages)
dot icon15/10/2003
Return made up to 20/09/03; full list of members
View PDF (9 pages)
dot icon15/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon03/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon22/10/2002
Return made up to 20/09/02; full list of members
View PDF (9 pages)
dot icon27/11/2001
Director resigned
View PDF (1 pages)
dot icon08/11/2001
Return made up to 20/09/01; full list of members
View PDF (8 pages)
dot icon08/11/2001
Director's particulars changed
View PDF (0 pages)
dot icon19/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (3 pages)
dot icon26/10/2000
Return made up to 20/09/00; full list of members
View PDF (9 pages)
dot icon26/10/2000
Secretary's particulars changed;secretary resigned;director's particulars changed
View PDF (0 pages)
dot icon26/10/2000
Registered office changed on 27/10/00
View PDF (0 pages)
dot icon28/08/2000
New secretary appointed
View PDF (2 pages)
dot icon23/08/2000
Registered office changed on 24/08/00 from: 2 fairfax rise naseby northampton northamptonshire NN6 6BP
View PDF (1 pages)
dot icon28/03/2000
Accounting reference date extended from 30/09/00 to 31/12/00
View PDF (1 pages)
dot icon24/02/2000
Registered office changed on 25/02/00 from: 46 cheswick way shirley solihull west midlands B90 4HE
View PDF (1 pages)
dot icon24/02/2000
Ad 07/12/99--------- £ si 5@1=5 £ ic 2/7
View PDF (2 pages)
dot icon24/02/2000
New secretary appointed
View PDF (2 pages)
dot icon24/02/2000
New director appointed
View PDF (2 pages)
dot icon24/02/2000
New director appointed
View PDF (2 pages)
dot icon24/02/2000
New director appointed
View PDF (2 pages)
dot icon24/02/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/02/2000
New director appointed
View PDF (2 pages)
dot icon24/02/2000
New director appointed
View PDF (2 pages)
dot icon26/10/1999
Secretary resigned
View PDF (1 pages)
dot icon26/10/1999
Director resigned
View PDF (1 pages)
dot icon26/10/1999
Registered office changed on 27/10/99 from: suite 23874 72 new bond street london W1Y 9DD
View PDF (1 pages)
dot icon26/10/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/10/1999
Secretary resigned
View PDF (1 pages)
dot icon06/10/1999
Director resigned
View PDF (1 pages)
dot icon19/09/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
19/09/1999 - 04/10/1999
6838
FIRST DIRECTORS LIMITED
Nominee Director
19/09/1999 - 04/10/1999
5474
Stylianou, Lakis Stelios
Secretary
22/07/2000 - Present
-
Bishop, Christopher Alan
Director
13/10/1999 - Present
-
Stylianou, Lakis Stelios
Director
29/11/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ULTRAFAST INVESTMENTS LIMITED

ULTRAFAST INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 19/09/1999 with the registered office located at 2 Grange Court, Long Marston, Stratford On Avon, Warwickshire CV37 8RA. 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 ULTRAFAST INVESTMENTS LIMITED?

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ULTRAFAST INVESTMENTS LIMITED is currently Dissolved. It was registered on 19/09/1999 and dissolved on 09/05/2011.

Where is ULTRAFAST INVESTMENTS LIMITED located?

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ULTRAFAST INVESTMENTS LIMITED is registered at 2 Grange Court, Long Marston, Stratford On Avon, Warwickshire CV37 8RA.

What does ULTRAFAST INVESTMENTS LIMITED do?

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ULTRAFAST INVESTMENTS LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for ULTRAFAST INVESTMENTS LIMITED?

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The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.