ULTRASIS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03926146

Incorporation date

09/02/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/02/2000)

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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20/06/2010

Registered office address changed from One London Wall London EC2Y 5AB on 2010-06-21

View PDF (1 pages)

20/06/2010

Appointment of Mrs Penelope Julie Tembra as a secretary

View PDF (1 pages)

20/06/2010

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

View PDF (1 pages)

26/04/2010

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

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08/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

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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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16/02/2009

Accounts made up to 2008-07-31

View PDF (4 pages)

15/02/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

26/05/2008

Accounts made up to 2007-07-31

View PDF (4 pages)

10/02/2008

Return made up to 10/02/08; full list of members

View PDF (2 pages)

14/02/2007

Accounts made up to 2006-07-31

View PDF (5 pages)

13/02/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

03/05/2006

Return made up to 10/02/06; full list of members

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13/03/2006

Accounts made up to 2005-07-31

View PDF (5 pages)

13/02/2006

Secretary's particulars changed

View PDF (1 pages)

09/02/2006

Director resigned

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)

12/10/2005

New director appointed

View PDF (2 pages)

02/06/2005

Accounts made up to 2004-07-31

View PDF (5 pages)

15/03/2005

Return made up to 10/02/05; full list of members

View PDF (6 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)

19/07/2004

Accounts made up to 2003-07-31

View PDF (5 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

22/02/2004

Return made up to 10/02/04; full list of members

View PDF (6 pages)

22/02/2004

Director's particulars changed

View PDF (0 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

12/03/2003

Return made up to 10/02/03; full list of members

View PDF (6 pages)

12/03/2003

Director's particulars changed

View PDF (0 pages)

06/01/2003

New secretary appointed

View PDF (2 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2003

Accounts made up to 2002-07-31

View PDF (5 pages)

08/03/2002

New director appointed

View PDF (2 pages)

18/02/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

10/12/2001

Accounts made up to 2001-07-31

View PDF (5 pages)

29/03/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

10/12/2000

Accounting reference date extended from 28/02/01 to 31/07/01

View PDF (1 pages)

14/09/2000

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

View PDF (1 pages)

05/03/2000

Registered office changed on 06/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/03/2000

New secretary appointed;new director appointed

View PDF (5 pages)

05/03/2000

New director appointed

View PDF (4 pages)

05/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Dormant

Last made up date

30/07/2009

Next account date

30/07/2010

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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	09/02/2000 - 09/02/2000	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 - 30/05/2010	110
Mehta, Ashoni Kumar	Director	09/02/2000 - 30/12/2002	35

Persons with Significant Control

No PSC data available.

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Description

About ULTRASIS GROUP LIMITED

ULTRASIS GROUP LIMITED is an(a) Dissolved company incorporated on 09/02/2000 with the registered office located at C/O ULTRASIS PLC, 5TH FLOOR, Winchester House, 259 269 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 GROUP LIMITED?

ULTRASIS GROUP LIMITED is currently Dissolved. It was registered on 09/02/2000 and dissolved on 18/10/2010.

Where is ULTRASIS GROUP LIMITED located?

ULTRASIS GROUP LIMITED is registered at C/O ULTRASIS PLC, 5TH FLOOR, Winchester House, 259 269 Old Marylebone Road, London NW1 5RA.

What is the latest filing for ULTRASIS GROUP LIMITED?

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