ULTRAVOX LIMITED

Key Data

Status

Dissolved

Company No.

01450275

Incorporation date

24/09/1979

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1979)

10/11/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/10/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

09/01/2018

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

24/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

30/11/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

05/11/2015

Director's details changed for Mr Warren Reginald Cann on 2015-11-05

View PDF (2 pages)

05/11/2015

Director's details changed for James Ure on 2015-11-05

View PDF (2 pages)

05/11/2015

Director's details changed for Mr Christopher Thomas Allen on 2015-11-05

View PDF (2 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

17/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

01/12/2014

Secretary's details changed for Mgrwk Company Secretaries Limited on 2013-07-01

View PDF (1 pages)

01/12/2014

Director's details changed for Mr Warren Reginald Cann on 2013-11-30

View PDF (2 pages)

01/12/2014

Director's details changed for Mr Christopher Thomas Allen on 2013-11-30

View PDF (2 pages)

01/12/2014

Secretary's details changed for Mgr Company Secretaries Limited on 2013-07-01

View PDF (1 pages)

01/12/2014

Director's details changed for James (Junior) Ure on 2013-11-30

View PDF (2 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

14/02/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

23/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

10/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

20/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

14/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

05/07/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

05/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Christopher Thomas Allen on 2009-12-22

View PDF (2 pages)

04/01/2010

Appointment of Mgr Company Secretaries Limited as a secretary

View PDF (2 pages)

08/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/2009

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

13/10/2009

Termination of appointment of Brendan Coyle as a secretary

View PDF (1 pages)

29/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

02/03/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

13/11/2008

Appointment terminated director william currie

View PDF (1 pages)

05/03/2008

Return made up to 30/11/07; full list of members

View PDF (5 pages)

22/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

03/01/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

12/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

20/12/2005

Return made up to 30/11/05; full list of members

View PDF (9 pages)

13/05/2005

Director's particulars changed

View PDF (1 pages)

06/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

11/12/2004

Return made up to 30/11/04; full list of members

View PDF (10 pages)

29/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

22/12/2003

Return made up to 30/11/03; full list of members

View PDF (9 pages)

02/05/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

02/05/2003

Resolutions

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02/05/2003

Resolutions

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02/05/2003

Resolutions

View PDF (1 pages)

11/12/2002

Return made up to 30/11/02; full list of members

View PDF (9 pages)

24/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

06/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

05/04/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

08/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

09/05/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

08/12/1999

Return made up to 30/11/99; full list of members

View PDF (8 pages)

05/07/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

04/01/1999

Return made up to 30/11/98; no change of members

View PDF (4 pages)

02/07/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

15/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

27/08/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

17/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

12/07/1996

Full accounts made up to 1995-08-31

View PDF (10 pages)

04/12/1995

Return made up to 30/11/95; no change of members

View PDF (0 pages)

06/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (10 pages)

05/01/1995

Director's particulars changed

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05/01/1995

Director's particulars changed

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05/01/1995

Return made up to 30/11/94; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/07/1994

Accounts for a small company made up to 1993-08-31

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08/01/1994

Return made up to 30/11/93; no change of members

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02/07/1993

Full accounts made up to 1992-08-31

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07/12/1992

Return made up to 30/11/92; no change of members

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13/07/1992

Full accounts made up to 1991-08-31

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19/05/1992

Full accounts made up to 1990-08-31

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19/05/1992

Full accounts made up to 1989-08-31

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30/03/1992

Director's particulars changed

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24/03/1992

Secretary resigned;new secretary appointed

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31/01/1992

Return made up to 30/11/91; full list of members

View PDF (7 pages)

11/07/1991

Return made up to 30/11/90; full list of members

View PDF (5 pages)

25/04/1991

Full accounts made up to 1988-08-31

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09/02/1990

Return made up to 30/11/89; full list of members

View PDF (4 pages)

09/02/1989

Registered office changed on 09/02/89 from: 65 duke street london W1M sdh

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18/08/1988

Accounts for a small company made up to 1987-08-31

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18/08/1988

Return made up to 26/05/88; full list of members

View PDF (5 pages)

11/05/1988

Accounts for a small company made up to 1986-08-31

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27/04/1988

Return made up to 27/11/87; full list of members

View PDF (4 pages)

28/10/1987

Accounts for a small company made up to 1985-08-31

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11/08/1987

Registered office changed on 11/08/87 from: 9 disraeli road london SW15

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20/02/1987

Annual return made up to 01/08/86

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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11/11/1986

Secretary resigned;new secretary appointed

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03/05/1985

Annual return made up to 31/12/81

View PDF (4 pages)

24/09/1979

Incorporation

View PDF (25 pages)

24/09/1979

Miscellaneous

View PDF (1 pages)

15/08/1979

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/08/2017

Last change occurred

31/08/2017

Accounts

Total Exemption Full

Last made up date

31/08/2017

Next account date

31/08/2018

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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
MGR COMPANY SECRETARIES LIMITED	Corporate Secretary	04/01/2010 - Present	103

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ULTRAVOX LIMITED

ULTRAVOX LIMITED is an(a) Dissolved company incorporated on 24/09/1979 with the registered office located at 55 Loudoun Road, St John's Wood, London NW8 0DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRAVOX LIMITED?

ULTRAVOX LIMITED is currently Dissolved. It was registered on 24/09/1979 and dissolved on 10/11/2020.

Where is ULTRAVOX LIMITED located?

ULTRAVOX LIMITED is registered at 55 Loudoun Road, St John's Wood, London NW8 0DL.

What does ULTRAVOX LIMITED do?

ULTRAVOX LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ULTRAVOX LIMITED?

The latest filing was on 10/11/2020: Final Gazette dissolved via compulsory strike-off.