ULTRASIS CALM LIMITED

Key Data

Status

Dissolved

Company No.

04442696

Incorporation date

19/05/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/05/2002)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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05/07/2010

First Gazette notice for voluntary strike-off

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24/06/2010

Application to strike the company off the register

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09/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

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09/06/2010

Appointment of Mrs Penelope Julie Tembra as a secretary

View PDF (1 pages)

09/06/2010

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

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09/06/2010

Registered office address changed from One London Wall London EC2Y 5AB on 2010-06-10

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22/02/2010

Accounts for a dormant company made up to 2009-05-31

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28/07/2009

Secretary appointed maclay murray & spens LLP

View PDF (1 pages)

27/07/2009

Appointment Terminated Secretary secretarial solutions LIMITED

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19/05/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

10/03/2009

Accounts made up to 2008-05-31

View PDF (1 pages)

10/06/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

30/03/2008

Accounts made up to 2007-05-31

View PDF (1 pages)

28/05/2007

Return made up to 20/05/07; full list of members

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28/05/2007

Secretary's particulars changed

View PDF (1 pages)

18/02/2007

Accounts made up to 2006-05-31

View PDF (1 pages)

11/06/2006

Return made up to 20/05/06; full list of members

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11/06/2006

Location of register of members

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28/02/2006

Accounts made up to 2005-05-31

View PDF (1 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

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12/10/2005

New director appointed

View PDF (2 pages)

23/06/2005

Return made up to 20/05/05; full list of members

View PDF (2 pages)

23/06/2005

Location of register of members address changed

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31/03/2005

Accounts made up to 2004-05-31

View PDF (1 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)

20/07/2004

Return made up to 20/05/04; no change of members

View PDF (6 pages)

20/07/2004

Director's particulars changed

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14/07/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Accounts made up to 2003-05-31

View PDF (1 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

17/07/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

17/07/2003

Director's particulars changed

View PDF (0 pages)

06/01/2003

New secretary appointed

View PDF (2 pages)

06/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

New secretary appointed;new director appointed

View PDF (6 pages)

17/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

Registered office changed on 18/06/02 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

19/05/2002

Incorporation

View PDF (15 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Dormant

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Dwyer, Daniel James	Nominee Director	19/05/2002 - 19/05/2002	2783
Brabbins, Nigel	Director	02/10/2005 - Present	31
SECRETARIAL SOLUTIONS LIMITED	Corporate Secretary	01/07/2004 - 22/07/2009	129
MACLAY MURRAY & SPENS LLP	Corporate Secretary	22/07/2009 - 19/05/2010	110
Mehta, Ashoni Kumar	Director	19/05/2002 - 30/12/2002	35

Persons with Significant Control

No PSC data available.

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Description

About ULTRASIS CALM LIMITED

ULTRASIS CALM LIMITED is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at C/O ULTRASIS PLC, 5TH FLOOR, Winchester House, Old Marylebone Road, London NW1 5RA. 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 ULTRASIS CALM LIMITED?

ULTRASIS CALM LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 18/10/2010.

Where is ULTRASIS CALM LIMITED located?

ULTRASIS CALM LIMITED is registered at C/O ULTRASIS PLC, 5TH FLOOR, Winchester House, Old Marylebone Road, London NW1 5RA.

What is the latest filing for ULTRASIS CALM LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.