ULTRASIS UK LIMITED

Key Data

Status

Dissolved

Company No.

02425966

Incorporation date

24/09/1989

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1989)

02/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2017

Notice of move from Administration to Dissolution

View PDF (23 pages)

31/10/2017

Administrator's progress report

View PDF (23 pages)

21/10/2017

Administrator's progress report

View PDF (21 pages)

27/04/2017

Administrator's progress report to 2017-03-16

View PDF (20 pages)

27/04/2017

Notice of extension of period of Administration

View PDF (1 pages)

27/11/2016

Administrator's progress report to 2016-10-15

View PDF (21 pages)

04/10/2016

Notice of extension of period of Administration

View PDF (8 pages)

25/05/2016

Administrator's progress report to 2016-04-15

View PDF (23 pages)

20/12/2015

Notice of deemed approval of proposals

View PDF (1 pages)

02/12/2015

Statement of affairs with form 2.14B/2.15B

View PDF (11 pages)

02/12/2015

Statement of administrator's proposal

View PDF (51 pages)

05/11/2015

Registered office address changed from 23 York Road London SE1 7NJ to Kpmg Llp 1 st Peters Square Manchester M2 3AE on 2015-11-06

View PDF (2 pages)

27/10/2015

Appointment of an administrator

View PDF (1 pages)

01/04/2015

Full accounts made up to 2014-07-31

View PDF (18 pages)

27/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2015

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

24/02/2015

Termination of appointment of John Kingsley Martin as a director on 2014-05-31

View PDF (1 pages)

23/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2014

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

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)

01/05/2014

Full accounts made up to 2013-07-31

View PDF (18 pages)

29/01/2014

Registered office address changed from Unit 600 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD England on 2014-01-30

View PDF (1 pages)

13/01/2014

Registered office address changed from 5Th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA on 2014-01-14

View PDF (1 pages)

07/12/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 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: 3

View PDF (8 pages)

16/01/2013

Full accounts made up to 2012-07-31

View PDF (19 pages)

18/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

17/11/2011

Full accounts made up to 2011-07-31

View PDF (19 pages)

25/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

30/01/2011

Full accounts made up to 2010-07-31

View PDF (19 pages)

09/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

09/06/2010

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

View PDF (1 pages)

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

View PDF (1 pages)

03/02/2010

Full accounts made up to 2009-07-31

View PDF (18 pages)

22/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

22/11/2009

Director's details changed for Dr John Kingsley Martin on 2009-10-01

View PDF (2 pages)

22/11/2009

Director's details changed for Mr Nigel Brabbins on 2009-10-01

View PDF (2 pages)

22/11/2009

Secretary's details changed for Maclay Murray & Spens Llp on 2009-10-01

View PDF (2 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)

17/02/2009

Full accounts made up to 2008-07-31

View PDF (19 pages)

22/10/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

29/02/2008

Full accounts made up to 2007-07-31

View PDF (17 pages)

01/11/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

14/02/2007

Full accounts made up to 2006-07-31

View PDF (16 pages)

30/10/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

30/10/2006

Secretary's particulars changed

View PDF (1 pages)

16/02/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

10/01/2006

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

View PDF (1 pages)

23/11/2005

Return made up to 18/10/05; full list of members

View PDF (2 pages)

20/11/2005

Director resigned

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (2 pages)

02/06/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

31/05/2005

Auditor's resignation

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)

14/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2004

Return made up to 18/10/04; 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)

19/04/2004

New director appointed

View PDF (2 pages)

10/01/2004

Return made up to 18/10/03; full list of members

View PDF (7 pages)

10/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Full accounts made up to 2003-07-31

View PDF (15 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

New secretary appointed

View PDF (2 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)

01/01/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

01/01/2003

Full accounts made up to 2001-07-31

View PDF (14 pages)

15/11/2002

Return made up to 18/10/02; full list of members

View PDF (8 pages)

23/10/2002

Auditor's resignation

View PDF (1 pages)

26/05/2002

Delivery ext'd 3 mth 31/07/01

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

27/10/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

15/03/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

25/10/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

14/09/2000

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

View PDF (1 pages)

13/04/2000

Certificate of change of name

View PDF (2 pages)

18/01/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

18/01/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

24/10/1999

Return made up to 18/10/99; full list of members

View PDF (7 pages)

24/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/1999

Secretary resigned

View PDF (1 pages)

24/10/1999

Director resigned

View PDF (1 pages)

24/10/1999

Director resigned

View PDF (1 pages)

13/07/1999

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

View PDF (1 pages)

16/04/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

11/01/1999

Return made up to 18/10/98; full list of members

View PDF (8 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Director resigned

View PDF (1 pages)

17/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

12/10/1997

Return made up to 18/10/97; no change of members

View PDF (6 pages)

12/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

08/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1997

Secretary resigned

View PDF (1 pages)

03/05/1997

New secretary appointed

View PDF (2 pages)

09/03/1997

New director appointed

View PDF (2 pages)

13/02/1997

New director appointed

View PDF (3 pages)

08/01/1997

New director appointed

View PDF (3 pages)

08/01/1997

New director appointed

View PDF (3 pages)

12/12/1996

Resolutions

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12/12/1996

Resolutions

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04/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

22/10/1996

Return made up to 18/10/96; no change of members

View PDF (4 pages)

16/09/1996

New secretary appointed

View PDF (1 pages)

16/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

Secretary resigned

View PDF (2 pages)

31/01/1996

Return made up to 25/09/95; full list of members

View PDF (6 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/01/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

03/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

03/01/1996

New secretary appointed

View PDF (2 pages)

30/07/1995

Director resigned

View PDF (2 pages)

05/07/1995

Secretary resigned

View PDF (2 pages)

05/07/1995

Director resigned

View PDF (2 pages)

11/06/1995

Registered office changed on 12/06/95 from: 5TH floor 99 charterhouse street london EC1M 6HQ

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

13/11/1994

Full accounts made up to 1994-03-31

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24/10/1994

Return made up to 25/09/94; no change of members

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28/09/1994

Secretary resigned;new secretary appointed

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12/12/1993

Return made up to 25/09/93; no change of members

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10/10/1993

Full accounts made up to 1993-03-31

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14/06/1993

Particulars of mortgage/charge

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24/01/1993

Return made up to 25/09/92; full list of members

View PDF (5 pages)

23/01/1993

Full accounts made up to 1992-03-31

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18/06/1992

Certificate of change of name

View PDF (2 pages)

05/01/1992

Ad 25/09/89--------- £ si 98@1

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05/01/1992

Full accounts made up to 1991-03-31

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05/01/1992

Full accounts made up to 1990-03-31

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05/01/1992

Return made up to 25/09/91; full list of members; amend

View PDF (7 pages)

08/12/1991

Certificate of change of name

View PDF (2 pages)

31/10/1991

Return made up to 25/09/91; full list of members

View PDF (5 pages)

23/10/1989

Memorandum and Articles of Association

View PDF (7 pages)

18/10/1989

Certificate of change of name

View PDF (2 pages)

18/10/1989

Registered office changed on 19/10/89 from: 2, baches street london N1 6UB

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18/10/1989

Director resigned;new director appointed

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18/10/1989

Secretary resigned;new secretary appointed

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12/10/1989

Resolutions

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24/09/1989

Incorporation

View PDF (9 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

Full

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
Harris, Ralph Stephen	Director	23/10/1996 - 20/11/1997	22
Kershaw, Alan Mark	Secretary	30/06/2014 - Present	-
Boyle, Stephen Laurence	Secretary	29/06/1995 - 04/09/1996	-
Bristow, Gordon Francis	Secretary	30/06/1994 - 29/06/1995	-

Persons with Significant Control

No PSC data available.

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Description

About ULTRASIS UK LIMITED

ULTRASIS UK LIMITED is an(a) Dissolved company incorporated on 24/09/1989 with the registered office located at Kpmg Llp, 1 St Peters Square, Manchester M2 3AE. 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 ULTRASIS UK LIMITED?

ULTRASIS UK LIMITED is currently Dissolved. It was registered on 24/09/1989 and dissolved on 02/02/2018.

Where is ULTRASIS UK LIMITED located?

ULTRASIS UK LIMITED is registered at Kpmg Llp, 1 St Peters Square, Manchester M2 3AE.

What does ULTRASIS UK LIMITED do?

ULTRASIS UK LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ULTRASIS UK LIMITED?

The latest filing was on 02/02/2018: Final Gazette dissolved following liquidation.