ULTRASTATE GENETICS LTD.

Key Data

Status

Dissolved

Company No.

02829588

Incorporation date

22/06/1993

Size

Total Exemption Small

Classification

Farming of cattle, dairy farming (01.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1993)

05/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2011

Notice of final account prior to dissolution

View PDF (1 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

Appointment of a liquidator

View PDF (1 pages)

16/12/2004

Registered office changed on 17/12/04 from: 8 baker street london W1U 3LL

View PDF (1 pages)

16/09/2004

Order of court to wind up

View PDF (1 pages)

12/09/2004

Order of court to wind up

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12/09/2004

Registered office changed on 13/09/04 from: 8 baker street london W1U 3LL

View PDF (1 pages)

12/09/2004

Amended accounts made up to 2001-07-31

View PDF (2 pages)

09/09/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

09/09/2004

Registered office changed on 10/09/04

View PDF (0 pages)

11/08/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

27/05/2003

Total exemption small company accounts made up to 2002-07-31

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27/05/2003

Total exemption small company accounts made up to 2001-07-31

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27/05/2003

Total exemption small company accounts made up to 2000-07-31

View PDF (1 pages)

08/09/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

28/08/2002

Registered office changed on 29/08/02 from: burrells jubilee house jubilee court dersingham, kings lynn norfolk PE31 6HH

View PDF (1 pages)

08/04/2002

Particulars of mortgage/charge

View PDF (19 pages)

10/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

10/07/2001

Registered office changed on 11/07/01

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09/05/2001

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

28/02/2001

Ad 17/02/01--------- £ si [email protected]=239999 £ ic 1/240000

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19/02/2001

Nc inc already adjusted 30/01/01

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19/02/2001

Resolutions

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20/07/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

20/07/2000

Secretary's particulars changed

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20/07/2000

Registered office changed on 21/07/00

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03/07/2000

Registered office changed on 04/07/00 from: 44 masons hill bromley kent BR2 9EQ

View PDF (1 pages)

05/04/2000

Full accounts made up to 1998-07-31

View PDF (16 pages)

05/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

16/09/1999

New director appointed

View PDF (2 pages)

29/06/1999

Auditor's resignation

View PDF (1 pages)

24/06/1999

Registered office changed on 25/06/99 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

19/05/1999

Full accounts made up to 1997-07-31

View PDF (17 pages)

08/09/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

31/05/1998

New secretary appointed

View PDF (2 pages)

31/05/1998

Secretary resigned

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

08/12/1997

Full accounts made up to 1996-07-31

View PDF (14 pages)

04/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1997

Return made up to 23/06/97; full list of members

View PDF (5 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/1996

Return made up to 23/06/96; full list of members

View PDF (5 pages)

04/06/1996

Full accounts made up to 1995-07-31

View PDF (14 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1995

Registered office changed on 17/10/95 from: 10 orange street london WC2H 7DQ

View PDF (1 pages)

26/06/1995

Return made up to 23/06/95; no change of members

View PDF (4 pages)

26/04/1995

Full accounts made up to 1994-07-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

03/11/1994

Registered office changed on 04/11/94 from: 14-16 regent street london SW1Y 4PS

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25/08/1994

Return made up to 23/06/94; full list of members

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23/03/1994

Accounting reference date notified as 31/07

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14/02/1994

Certificate of change of name

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12/10/1993

Secretary resigned;new secretary appointed

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12/10/1993

Director resigned;new director appointed

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11/10/1993

Registered office changed on 12/10/93 from: 5 holywell hill st albans hertfordshire AL1 1EU

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12/08/1993

Certificate of change of name

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22/06/1993

Incorporation

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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

30/07/2002

Last change occurred

30/07/2002

Accounts

Total Exemption Small

Last made up date

30/07/2002

Next account date

30/07/2003

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	22/06/1993 - 05/10/1993	2863
Ashcroft Cameron Nominees Limited	Nominee Director	22/06/1993 - 05/10/1993	2796
Mills, Daniel	Secretary	21/05/1998 - 29/06/2005	-
Foot, Kevin Robert	Director	05/10/1993 - 21/05/1998	-
Keane, Bridget Patricia	Secretary	05/10/1993 - 21/05/1998	-

Persons with Significant Control

No PSC data available.

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Description

About ULTRASTATE GENETICS LTD.

ULTRASTATE GENETICS LTD. is an(a) Dissolved company incorporated on 22/06/1993 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 ULTRASTATE GENETICS LTD.?

ULTRASTATE GENETICS LTD. is currently Dissolved. It was registered on 22/06/1993 and dissolved on 05/07/2011.

Where is ULTRASTATE GENETICS LTD. located?

ULTRASTATE GENETICS LTD. is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does ULTRASTATE GENETICS LTD. do?

ULTRASTATE GENETICS LTD. operates in the Farming of cattle, dairy farming (01.21 - SIC 2003) sector.

What is the latest filing for ULTRASTATE GENETICS LTD.?

The latest filing was on 05/07/2011: Final Gazette dissolved following liquidation.