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ULTRALANE LIMITED

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ULTRALANE LIMITED

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Key Data

Status

Dissolved

Company No.

03797346

Incorporation date

27/06/1999

Size

-

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

Registered address

Regent House, 1 Pratt Mews, London NW1 0ADCopy
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Latest events (Record since 27/06/1999)
dot icon08/10/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/06/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/06/2012
Application to strike the company off the register
View PDF (2 pages)
dot icon31/05/2012
Total exemption full accounts made up to 2011-08-31
View PDF (8 pages)
dot icon15/08/2011
Annual return made up to 2011-06-28 with full list of shareholders
View PDF (11 pages)
dot icon16/05/2011
Total exemption full accounts made up to 2010-08-31
View PDF (8 pages)
dot icon17/08/2010
Annual return made up to 2010-06-28 with full list of shareholders
View PDF (10 pages)
dot icon01/06/2010
Total exemption full accounts made up to 2009-08-31
View PDF (8 pages)
dot icon14/07/2009
Return made up to 28/06/09; full list of members
View PDF (6 pages)
dot icon22/06/2009
Total exemption full accounts made up to 2008-08-31
View PDF (8 pages)
dot icon29/07/2008
Return made up to 28/06/08; no change of members
View PDF (6 pages)
dot icon05/06/2008
Total exemption full accounts made up to 2007-08-31
View PDF (8 pages)
dot icon12/08/2007
Return made up to 28/06/07; no change of members
View PDF (6 pages)
dot icon25/06/2007
Total exemption full accounts made up to 2006-08-31
View PDF (8 pages)
dot icon11/07/2006
Return made up to 28/06/06; full list of members
View PDF (6 pages)
dot icon31/05/2006
Total exemption full accounts made up to 2005-08-31
View PDF (8 pages)
dot icon02/08/2005
Return made up to 28/06/05; full list of members
View PDF (6 pages)
dot icon01/07/2005
Total exemption full accounts made up to 2004-08-31
View PDF (9 pages)
dot icon07/07/2004
Return made up to 28/06/04; full list of members
View PDF (6 pages)
dot icon04/07/2004
Total exemption full accounts made up to 2003-08-31
View PDF (9 pages)
dot icon03/07/2003
Return made up to 28/06/03; full list of members
View PDF (6 pages)
dot icon01/07/2003
Total exemption full accounts made up to 2002-08-31
View PDF (9 pages)
dot icon23/07/2002
Return made up to 28/06/02; full list of members
View PDF (6 pages)
dot icon01/07/2002
Total exemption full accounts made up to 2001-08-31
View PDF (9 pages)
dot icon22/07/2001
Return made up to 28/06/01; full list of members
View PDF (6 pages)
dot icon29/04/2001
Full accounts made up to 2000-08-31
View PDF (9 pages)
dot icon23/04/2001
Accounting reference date extended from 30/06/00 to 31/08/00
View PDF (1 pages)
dot icon23/07/2000
Director resigned
View PDF (1 pages)
dot icon11/07/2000
Return made up to 28/06/00; full list of members
View PDF (6 pages)
dot icon07/12/1999
New director appointed
View PDF (2 pages)
dot icon14/09/1999
New secretary appointed
View PDF (2 pages)
dot icon12/09/1999
Registered office changed on 13/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon12/09/1999
Director resigned
View PDF (1 pages)
dot icon12/09/1999
Secretary resigned
View PDF (1 pages)
dot icon12/09/1999
New director appointed
View PDF (3 pages)
dot icon26/08/1999
Memorandum and Articles of Association
View PDF (5 pages)
dot icon26/08/1999
Resolutions
View PDF (1 pages)
dot icon27/06/1999
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

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
27/06/1999 - 23/08/1999
16011
London Law Services Limited
Nominee Director
27/06/1999 - 23/08/1999
15403
KEENCREST LIMITED
Corporate Secretary
23/08/1999 - Present
8
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Corporate Director
23/08/1999 - 04/07/2000
10
Osbourne, Sharon
Director
20/11/1999 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About ULTRALANE LIMITED

ULTRALANE LIMITED is an(a) Dissolved company incorporated on 27/06/1999 with the registered office located at Regent House, 1 Pratt Mews, London NW1 0AD. 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 ULTRALANE LIMITED?

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ULTRALANE LIMITED is currently Dissolved. It was registered on 27/06/1999 and dissolved on 08/10/2012.

Where is ULTRALANE LIMITED located?

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ULTRALANE LIMITED is registered at Regent House, 1 Pratt Mews, London NW1 0AD.

What does ULTRALANE LIMITED do?

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ULTRALANE LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for ULTRALANE LIMITED?

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The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.