UP

ULTRA PRODUCTS LIMITED

Dissolved

Company number 05481661

Gerrards Cross · Incorporated 15 June 2005

B P Collins Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

Unclassified activity · SIC 5245

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RC
RUSH, Curt
Secretary
20 March 2008
CN
CREMORNE NOMINEES LIMITED
Corporate Secretary
20 March 2008
LB
LEEDS, Bruce Jay
Director
20 March 2008
LR
LEEDS, Richard Brian
Director
20 March 2008
LR
LEEDS, Robert Alan
Director
20 March 2008
DJ
DUNNE, Joseph
Director
15 June 2005
PM
PITHER, Martyn Robert
Secretary · Resigned
15 June 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 June 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 June 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 March 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Gazette Notice Voluntary
Gazette
24 November 2009 View
Dissolution Application Strike Off Company
Dissolution
17 November 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Made Up Date
Accounts
30 January 2009 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Address
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Accounts
22 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2007 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Address
19 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
9 July 2005 View
Incorporation Company
Incorporation
15 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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