ULTRAFAST TRADING & LOGISTICS LTD

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ULTRAFAST TRADING & LOGISTICS LTD

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Key Data

Status

Dissolved

Company No.

03827358

Incorporation date

17/08/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

261 Burnt Oak Broadway, Edgware, Middlesex HA8 5EDCopy
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Latest events (Record since 17/08/1999)
dot icon18/03/2015
Final Gazette dissolved following liquidation
dot icon18/12/2014
Completion of winding up
dot icon16/07/2014
Order of court to wind up
dot icon08/07/2014
Notice of completion of voluntary arrangement
dot icon27/11/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-10-17
dot icon27/11/2012
Annual return made up to 2012-08-18 with full list of shareholders
dot icon30/10/2012
Notice to Registrar of companies voluntary arrangement taking effect
dot icon08/08/2012
Total exemption small company accounts made up to 2011-10-31
dot icon05/09/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon25/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon01/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
dot icon04/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon21/09/2009
Return made up to 18/08/09; full list of members
dot icon17/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon12/01/2009
Particulars of a mortgage or charge / charge no: 7
dot icon10/11/2008
Total exemption small company accounts made up to 2007-10-31
dot icon03/11/2008
Return made up to 18/08/08; no change of members
dot icon26/11/2007
Return made up to 18/08/07; no change of members
dot icon05/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon29/10/2006
Return made up to 18/08/06; full list of members
dot icon20/10/2006
Particulars of mortgage/charge
dot icon09/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon15/09/2005
Declaration of satisfaction of mortgage/charge
dot icon14/08/2005
Return made up to 18/08/05; full list of members
dot icon04/07/2005
Total exemption full accounts made up to 2004-10-31
dot icon10/03/2005
Particulars of mortgage/charge
dot icon26/01/2005
Total exemption small company accounts made up to 2003-10-31
dot icon01/09/2004
Return made up to 18/08/04; full list of members
dot icon03/08/2004
Particulars of mortgage/charge
dot icon19/02/2004
Total exemption small company accounts made up to 2002-10-31
dot icon15/09/2003
New secretary appointed
dot icon15/09/2003
Return made up to 18/08/03; full list of members
dot icon10/09/2003
Director resigned
dot icon05/09/2002
Return made up to 18/08/02; full list of members
dot icon18/07/2002
Total exemption small company accounts made up to 2001-10-31
dot icon12/03/2002
Registered office changed on 13/03/02 from: c/o davis bonley northside house, mount pleasant barnet hertfordshire EN4 9EE
dot icon02/12/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Particulars of mortgage/charge
dot icon07/10/2001
Return made up to 18/08/01; full list of members
dot icon18/06/2001
-
dot icon16/05/2001
Registered office changed on 17/05/01 from: 25-27 the burroughs london NW4 4AR
dot icon02/05/2001
Certificate of change of name
dot icon12/01/2001
Particulars of mortgage/charge
dot icon10/09/2000
Return made up to 18/08/00; full list of members
dot icon16/08/2000
Particulars of mortgage/charge
dot icon07/08/2000
Certificate of change of name
dot icon14/06/2000
Accounting reference date extended from 31/08/00 to 31/10/00
dot icon12/10/1999
Registered office changed on 13/10/99 from: suite 23678 72 new bond street london W1Y 9DD
dot icon12/10/1999
New director appointed
dot icon12/10/1999
New secretary appointed
dot icon12/10/1999
New director appointed
dot icon03/10/1999
Director resigned
dot icon03/10/1999
Secretary resigned
dot icon17/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2011
dot iconLast change occurred
30/10/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fifer, Paul
Director
28/09/1999 - 10/08/2003
1
Nagrani, Asha
Secretary
11/08/2003 - Present
4
FIRST DIRECTORS LIMITED
Nominee Director
17/08/1999 - 28/09/1999
5474
FIRST SECRETARIES LIMITED
Nominee Secretary
17/08/1999 - 28/09/1999
6838
Nagrani, Kishore Bhagwandas
Director
28/09/1999 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About ULTRAFAST TRADING & LOGISTICS LTD

ULTRAFAST TRADING & LOGISTICS LTD is an(a) Dissolved company incorporated on 17/08/1999 with the registered office located at 261 Burnt Oak Broadway, Edgware, Middlesex HA8 5ED. There are currently 2 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 TRADING & LOGISTICS LTD?

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ULTRAFAST TRADING & LOGISTICS LTD is currently Dissolved. It was registered on 17/08/1999 and dissolved on 18/03/2015.

Where is ULTRAFAST TRADING & LOGISTICS LTD located?

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ULTRAFAST TRADING & LOGISTICS LTD is registered at 261 Burnt Oak Broadway, Edgware, Middlesex HA8 5ED.

What does ULTRAFAST TRADING & LOGISTICS LTD do?

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ULTRAFAST TRADING & LOGISTICS LTD operates in the Cargo handling for land transport activities (52.24/3 - SIC 2007) sector.

What is the latest filing for ULTRAFAST TRADING & LOGISTICS LTD?

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The latest filing was on 18/03/2015: Final Gazette dissolved following liquidation.