ULTRAMAR MINING ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03600071

Incorporation date

16/07/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

06/07/2010

Final Gazette dissolved following liquidation

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06/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

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06/04/2010

Return of final meeting in a members' voluntary winding up

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21/07/2009

Registered office changed on 22/07/2009 from suite 7 southbank house black prince road london SE1 7SJ

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20/07/2009

Appointment of a voluntary liquidator

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20/07/2009

Declaration of solvency

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20/07/2009

Resolutions

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08/07/2009

Return made up to 08/07/09; full list of members

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08/07/2009

Location of register of members

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07/07/2009

Secretary's Change of Particulars / markom secretaries LTD / 23/12/2008 / HouseName/Number was: 007, now: trust company complex; Street was: southbank house black prince road, now: ajeltake road; Area was: , now: ajeltake island; Post Town was: london, now: majuro; Post Code was: SE1 7SJ, now: ; Country was: , now: marshall islands

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07/04/2009

Accounts made up to 2008-07-31

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18/01/2009

Return made up to 19/01/09; full list of members

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18/01/2009

Secretary's Change of Particulars / sp secretaries LTD / 19/01/2009 / Surname was: sp secretaries LTD, now: markom secretaries LTD; HouseName/Number was: , now: suite 317; Street was: suite 317, now: suite 006-007; Area was: 117 waterloo road, now: southbank house, black prince road; Post Town was: longford, now: london; Post Code was: SE1 8UL, now

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20/10/2008

Capitals not rolled up

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12/10/2008

Registered office changed on 13/10/2008 from suite 460 southbank house black prince road london SE1 7SJ

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03/09/2008

Return made up to 17/07/08; full list of members

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10/07/2008

Accounts made up to 2007-07-31

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14/08/2007

Return made up to 17/07/07; full list of members

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14/08/2007

Location of register of members

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29/05/2007

Accounts made up to 2006-07-31

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11/03/2007

Registered office changed on 12/03/07 from: 117 waterloo road london SE1 8UL

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15/10/2006

Return made up to 17/07/06; full list of members

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15/10/2006

Location of register of members

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15/10/2006

Registered office changed on 16/10/06 from: suite 305, 117 waterloo road london SE1 8UL

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05/06/2006

Accounts made up to 2005-07-31

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08/01/2006

Registered office changed on 09/01/06 from: 1ST floor 60 st james s street london SW1A 1LE

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29/09/2005

Director resigned

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25/09/2005

Return made up to 17/07/05; full list of members

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25/09/2005

Location of register of members

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25/09/2005

Secretary resigned

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23/03/2005

New secretary appointed

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03/03/2005

Director resigned

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03/03/2005

New director appointed

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01/12/2004

Accounts made up to 2004-07-31

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10/08/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

30/03/2004

New director appointed

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10/03/2004

Director resigned

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11/12/2003

Accounts made up to 2003-07-31

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03/12/2003

Accounts made up to 2002-07-31

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26/08/2003

Return made up to 17/07/03; full list of members

View PDF (6 pages)

16/08/2002

Return made up to 17/07/02; full list of members

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16/08/2002

Registered office changed on 17/08/02

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10/01/2002

New director appointed

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02/01/2002

Ad 08/10/01--------- £ si 998@1=998 £ ic 2/1000

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02/01/2002

Director resigned

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06/08/2001

Accounts made up to 2001-07-31

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01/08/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

20/06/2001

Registered office changed on 21/06/01 from: suite 3C 3RD floor standbrook house 2/5 old bond street london W1X 3TB

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10/10/2000

Return made up to 17/07/00; full list of members

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09/10/2000

Accounts made up to 2000-07-31

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13/03/2000

Compulsory strike-off action has been discontinued

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12/03/2000

Accounts made up to 1999-07-31

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17/01/2000

First Gazette notice for compulsory strike-off

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16/07/1998

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

Last made up date

30/07/2008

Last change occurred

30/07/2008

Accounts

Dormant

Last made up date

30/07/2008

Next account date

30/07/2009

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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

Person	Title	Period	Connections
Omelnitski, Mark	Director	27/12/2004 - Present	33
HOMERIC LIMITED	Nominee Secretary	16/07/1998 - 27/02/2005	121
ALBANY MANAGERS LIMITED	Nominee Director	16/07/1998 - 07/10/2001	126
MARKOM SECRETARIES LTD	Corporate Secretary	27/02/2005 - Present	3
Birchler, Roman Philipp	Director	07/10/2001 - 16/11/2003	2

Persons with Significant Control

No PSC data available.

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Description

About ULTRAMAR MINING ENGINEERING LIMITED

ULTRAMAR MINING ENGINEERING LIMITED is an(a) Dissolved company incorporated on 16/07/1998 with the registered office located at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF. 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 ULTRAMAR MINING ENGINEERING LIMITED?

ULTRAMAR MINING ENGINEERING LIMITED is currently Dissolved. It was registered on 16/07/1998 and dissolved on 06/07/2010.

Where is ULTRAMAR MINING ENGINEERING LIMITED located?

ULTRAMAR MINING ENGINEERING LIMITED is registered at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF.

What is the latest filing for ULTRAMAR MINING ENGINEERING LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved following liquidation.