ULTRASOLVE LTD

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ULTRASOLVE LTD

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Key Data

Status

Dissolved

Company No.

05043321

Incorporation date

12/02/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

61 Lichfield Street, Walsall, WS4 2BXCopy
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Latest events (Record since 12/02/2004)
dot icon07/04/2014
Final Gazette dissolved via voluntary strike-off
dot icon23/12/2013
First Gazette notice for voluntary strike-off
dot icon10/06/2013
Voluntary strike-off action has been suspended
dot icon22/04/2013
First Gazette notice for voluntary strike-off
dot icon28/05/2012
Voluntary strike-off action has been suspended
dot icon19/03/2012
First Gazette notice for voluntary strike-off
dot icon11/03/2012
Application to strike the company off the register
dot icon01/07/2011
Compulsory strike-off action has been discontinued
dot icon28/06/2011
Annual return made up to 2011-02-13 with full list of shareholders
dot icon13/06/2011
First Gazette notice for compulsory strike-off
dot icon02/02/2011
Particulars of a mortgage or charge / charge no: 2
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/08/2010
Particulars of a mortgage or charge / charge no: 1
dot icon13/05/2010
Annual return made up to 2010-02-13 with full list of shareholders
dot icon13/05/2010
Director's details changed for Andrew David Joseph Beddow on 2009-10-01
dot icon13/05/2010
Director's details changed for Judith Heather Beddow on 2009-10-01
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon30/04/2009
Return made up to 13/02/09; full list of members
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon15/09/2008
Total exemption small company accounts made up to 2007-03-31
dot icon15/09/2008
Total exemption small company accounts made up to 2006-03-31
dot icon19/08/2008
Return made up to 13/02/08; full list of members
dot icon18/03/2007
Return made up to 13/02/07; full list of members
dot icon04/02/2007
Return made up to 13/02/06; full list of members
dot icon15/01/2006
Accounts made up to 2005-03-31
dot icon28/09/2005
Return made up to 13/02/05; full list of members
dot icon28/09/2005
Secretary's particulars changed;director's particulars changed
dot icon24/05/2005
Accounting reference date extended from 28/02/05 to 31/03/05
dot icon08/09/2004
New director appointed
dot icon08/09/2004
New director appointed
dot icon08/09/2004
New secretary appointed
dot icon08/09/2004
Registered office changed on 09/09/04 from: www.buy-this-company-name.com suite b, 29 harley street london london W1G 9QR
dot icon08/09/2004
Ad 09/09/04--------- £ si 999@1=999 £ ic 1/1000
dot icon08/09/2004
Secretary resigned
dot icon08/09/2004
Director resigned
dot icon18/02/2004
Registered office changed on 19/02/04 from: suite b, 29 harley street london W1G 9QR
dot icon12/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE SECRETARY LTD
Nominee Secretary
12/02/2004 - 08/09/2004
2516
NOMINEE DIRECTOR LTD
Nominee Director
12/02/2004 - 08/09/2004
1746
Beddow, Andrew David Joseph
Secretary
07/09/2004 - Present
-
Beddow, Andrew David Joseph
Director
07/09/2004 - Present
-
Beddow, Judith Heather
Director
07/09/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ULTRASOLVE LTD

ULTRASOLVE LTD is an(a) Dissolved company incorporated on 12/02/2004 with the registered office located at 61 Lichfield Street, Walsall, WS4 2BX. 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 ULTRASOLVE LTD?

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ULTRASOLVE LTD is currently Dissolved. It was registered on 12/02/2004 and dissolved on 07/04/2014.

Where is ULTRASOLVE LTD located?

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ULTRASOLVE LTD is registered at 61 Lichfield Street, Walsall, WS4 2BX.

What does ULTRASOLVE LTD do?

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ULTRASOLVE LTD operates in the Social work activities without accommodation (85.32 - SIC 2003) sector.

What is the latest filing for ULTRASOLVE LTD?

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The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.