ULTRAMIND GROUP PLC

Key Data

Status

Dissolved

Company No.

03378202

Incorporation date

22/05/1997

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1997)

13/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/03/2016

Application to strike the company off the register

View PDF (3 pages)

14/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (5 pages)

08/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

15/09/2014

Registered office address changed from C/O Screenetics Unit 631 Hayley Court Linford Wood Milton Keynes MK14 6GD to 23 York Road London SE1 7NJ on 2014-09-16

View PDF (1 pages)

02/07/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (5 pages)

02/07/2014

Termination of appointment of Penelope Tembra as a director

View PDF (1 pages)

02/07/2014

Appointment of Mr Alan Mark Kershaw as a secretary

View PDF (2 pages)

02/07/2014

Termination of appointment of Penelope Tembra as a secretary

View PDF (1 pages)

29/06/2014

Appointment of Mr Alan Mark Kershaw as a director

View PDF (2 pages)

03/02/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (6 pages)

29/01/2014

Registered office address changed from C/O Ultrasis Plc 5Th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA United Kingdom on 2014-01-30

View PDF (1 pages)

01/10/2013

Appointment of Mrs Penelope Julie Tembra as a director

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

01/07/2013

Appointment of Mr John Smith as a director

View PDF (2 pages)

01/07/2013

Termination of appointment of Nigel Brabbins as a director

View PDF (1 pages)

10/06/2013

Appointment of Mr John Frederick Smith as a director

View PDF (2 pages)

09/06/2013

Termination of appointment of Nigel Brabbins as a director

View PDF (1 pages)

11/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

24/01/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (6 pages)

28/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

28/05/2012

Director's details changed for Mr Nigel Brabbins on 2012-05-29

View PDF (2 pages)

16/01/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

06/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

30/01/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

07/06/2010

Registered office address changed from One London Wall London EC2Y 5AB on 2010-06-08

View PDF (1 pages)

06/06/2010

Appointment of Mrs Penelope Julie Tembra as a secretary

View PDF (1 pages)

06/06/2010

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (1 pages)

03/02/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

28/07/2009

Secretary appointed maclay murray & spens LLP

View PDF (1 pages)

27/07/2009

Appointment terminated secretary secretarial solutions LIMITED

View PDF (1 pages)

24/05/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

16/02/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (8 pages)

30/06/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

29/02/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (8 pages)

28/05/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

14/02/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (8 pages)

11/06/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

11/06/2006

Secretary's particulars changed

View PDF (1 pages)

11/06/2006

Location of register of members

View PDF (1 pages)

28/02/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (9 pages)

10/01/2006

Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX

View PDF (1 pages)

20/11/2005

Director resigned

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (2 pages)

03/07/2005

Return made up to 23/05/05; full list of members

View PDF (2 pages)

31/05/2005

Auditor's resignation

View PDF (1 pages)

01/03/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (11 pages)

16/02/2005

Registered office changed on 17/02/05 from: 4TH floor 13/17 long lane london EC1A 9PN

View PDF (1 pages)

14/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

08/07/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

06/01/2003

New secretary appointed

View PDF (2 pages)

06/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

01/01/2003

Full accounts made up to 2002-07-31

View PDF (13 pages)

23/10/2002

Auditor's resignation

View PDF (1 pages)

21/07/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

26/06/2002

Return made up to 23/05/02; full list of members

View PDF (8 pages)

06/03/2002

New director appointed

View PDF (2 pages)

20/02/2002

Delivery ext'd 3 mth 31/07/01

View PDF (2 pages)

03/06/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

15/03/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

14/09/2000

Registered office changed on 15/09/00 from: saville house 2 lindsey street london EC1A 9RD

View PDF (1 pages)

29/05/2000

Return made up to 23/05/00; full list of members

View PDF (8 pages)

18/01/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

24/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/1999

Ad 21/07/98-27/11/98 £ si [email protected]

View PDF (26 pages)

07/09/1999

Ad 01/01/99-31/03/99 £ si [email protected]

View PDF (3 pages)

27/07/1999

Full group accounts made up to 1998-12-31

View PDF (30 pages)

25/07/1999

Return made up to 23/05/99; full list of members

View PDF (8 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

13/07/1999

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (3 pages)

20/04/1999

New director appointed

View PDF (3 pages)

15/02/1999

Director resigned

View PDF (1 pages)

07/02/1999

Ad 02/10/98-15/01/99 £ si [email protected]=17806 £ ic 67225/85031

View PDF (2 pages)

04/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1998

Full group accounts made up to 1997-12-31

View PDF (30 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Ad 17/11/97-02/07/98 £ si [email protected]

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Return made up to 23/05/98; full list of members

View PDF (18 pages)

03/09/1998

Director resigned

View PDF (1 pages)

25/07/1998

New director appointed

View PDF (5 pages)

25/07/1998

New secretary appointed

View PDF (3 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

Certificate of authorisation to commence business and borrow

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20/07/1998

Application to commence business

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13/04/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

10/01/1998

Ad 07/08/97-03/12/97 £ si [email protected]=66765 £ ic 460/67225

View PDF (12 pages)

12/10/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

29/07/1997

Resolutions

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29/07/1997

Resolutions

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29/07/1997

Resolutions

View PDF (4 pages)

29/07/1997

Resolutions

View PDF (69 pages)

28/07/1997

S-div 20/06/97

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28/07/1997

Conso 20/06/97

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27/07/1997

Particulars of contract relating to shares

View PDF (3 pages)

27/07/1997

Ad 20/06/97--------- £ si [email protected]=458 £ ic 2/460

View PDF (2 pages)

24/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (1 pages)

22/05/1997

Incorporation

View PDF (19 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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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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
Mehta, Ashoni Kumar	Director	03/10/1999 - 30/12/2002	35
Orbach, Tuvi	Director	22/05/1998 - 29/06/2003	14
Kershaw, Alan Mark	Director	01/06/2014 - Present	24
Nadis, Daniel L	Director	02/12/1997 - 10/03/1999	8
Adams, David Howard	Director	22/05/1998 - 10/03/1999	20

Persons with Significant Control

No PSC data available.

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Description

About ULTRAMIND GROUP PLC

ULTRAMIND GROUP PLC is an(a) Dissolved company incorporated on 22/05/1997 with the registered office located at 23 York Road, London SE1 7NJ. There are currently 3 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 ULTRAMIND GROUP PLC?

ULTRAMIND GROUP PLC is currently Dissolved. It was registered on 22/05/1997 and dissolved on 13/06/2016.

Where is ULTRAMIND GROUP PLC located?

ULTRAMIND GROUP PLC is registered at 23 York Road, London SE1 7NJ.

What does ULTRAMIND GROUP PLC do?

ULTRAMIND GROUP PLC operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ULTRAMIND GROUP PLC?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.