ULTRAORGANICO LTD

Key Data

Status

Dissolved

Company No.

07454594

Incorporation date

29/11/2010

Size

Dormant

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);Other retail sale of food in specialised stores (47.29 - SIC 2007);Other food services (56.29 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2010)

02/05/2017

Final Gazette dissolved via voluntary strike-off

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14/02/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2017

Application to strike the company off the register

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24/01/2017

Termination of appointment of Zoltán Jamrik as a director on 2017-01-24

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

09/12/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

09/12/2016

Appointment of Mr Zoltán Jamrik as a director on 2016-12-01

View PDF (2 pages)

18/11/2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2016-11-18

View PDF (1 pages)

17/11/2016

Registered office address changed from Oakfield Lodge Burney Road Westhumble Dorking RH5 6AU England to 20-22 Wenlock Road London N1 7GU on 2016-11-17

View PDF (1 pages)

22/09/2016

Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Oakfield Lodge Burney Road Westhumble Dorking RH5 6AU on 2016-09-22

View PDF (1 pages)

25/08/2016

Termination of appointment of Jennifer Maree Ferris as a director on 2016-08-25

View PDF (1 pages)

30/04/2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2016-04-30

View PDF (1 pages)

24/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (3 pages)

21/09/2015

Certificate of change of name

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04/09/2015

Certificate of change of name

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02/09/2015

Total exemption small company accounts made up to 2014-12-31

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04/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (3 pages)

01/10/2014

Registered office address changed from 145-157 St. John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 2014-10-01

View PDF (1 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

01/05/2014

Registered office address changed from Yew Tree Cottage Old London Road Mickleham Dorking Surrey RH5 6DU on 2014-05-01

View PDF (1 pages)

22/04/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (2 pages)

02/04/2014

Termination of appointment of Eva Dillon as a director

View PDF (1 pages)

02/04/2014

Appointment of Mrs Jennifer Maree Ferris as a director

View PDF (2 pages)

02/04/2014

Termination of appointment of Brian Dillon-Ferris as a secretary

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

08/12/2013

Termination of appointment of 355Pro Ltd as a director

View PDF (1 pages)

20/11/2013

Appointment of Eva Dillon as a director

View PDF (2 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

04/04/2013

Statement of capital following an allotment of shares on 2010-11-29

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22/01/2013

Termination of appointment of Brian Dillon-Ferris as a director

View PDF (1 pages)

22/01/2013

Registered office address changed from C/O Eva Dillon Yew Tree Cottage Old London Road Mickleham Dorking Surrey RH5 6DU United Kingdom on 2013-01-22

View PDF (1 pages)

22/01/2013

Appointment of Mr Brian Dillon-Ferris as a secretary

View PDF (2 pages)

22/01/2013

Appointment of 355Pro Ltd as a director

View PDF (2 pages)

12/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

14/09/2012

Termination of appointment of Autodynamic Pricing Solutions Ltd as a director

View PDF (1 pages)

15/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

30/07/2012

Registered office address changed from C/O Dmax 27 Old Gloucester Street London Uk WC1N 3AX United Kingdom on 2012-07-30

View PDF (1 pages)

10/07/2012

Previous accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

03/12/2011

Registered office address changed from Yew Tree Cottage Old London Road Mickleham Dorking Surrey RH5 6DU United Kingdom on 2011-12-03

View PDF (1 pages)

29/11/2010

Incorporation

View PDF (8 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

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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
Jamrik, Zoltán	Director	01/12/2016 - 24/01/2017	1
AUTODYNAMIC PRICING SOLUTIONS LTD	Corporate Director	29/11/2010 - 01/09/2012	-
Dillon-Ferris, Brian	Secretary	01/01/2013 - 31/12/2013	-
Dillon-Ferris, Brian	Director	29/11/2010 - 31/12/2012	8
Ferris, Jennifer Maree	Director	01/01/2014 - 25/08/2016	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ULTRAORGANICO LTD

ULTRAORGANICO LTD is an(a) Dissolved company incorporated on 29/11/2010 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently no 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 ULTRAORGANICO LTD?

ULTRAORGANICO LTD is currently Dissolved. It was registered on 29/11/2010 and dissolved on 02/05/2017.

Where is ULTRAORGANICO LTD located?

ULTRAORGANICO LTD is registered at 20-22 Wenlock Road, London N1 7GU.

What does ULTRAORGANICO LTD do?

ULTRAORGANICO LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for ULTRAORGANICO LTD?

The latest filing was on 02/05/2017: Final Gazette dissolved via voluntary strike-off.