ULTRA (CARDIFF) LIMITED

ULTRA (CARDIFF) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameULTRA (CARDIFF) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04260020
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ULTRA (CARDIFF) LIMITED?

    • (3550) /

    Where is ULTRA (CARDIFF) LIMITED located?

    Registered Office Address
    130 Aztec
    Aztec West Almondsbury
    BS32 4UB Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULTRA (CARDIFF) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for ULTRA (CARDIFF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2011

    Statement of capital on Sep 09, 2011

    • Capital: GBP 500
    SH01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Registered office address changed from Unit B3 Ashville Park Short Way Thornbury Bristol BS35 3UU on May 19, 2011

    1 pagesAD01

    Annual return made up to Aug 10, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from 41 Grosvenor Place Bath BA1 6BA on Jun 04, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2008

    2 pagesAA

    Accounts made up to Sep 30, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2005

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2004

    1 pagesAA

    legacy

    2 pages363s

    Accounts made up to Sep 30, 2003

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Sep 30, 2002

    2 pagesAA

    legacy

    7 pages363s

    Who are the officers of ULTRA (CARDIFF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARBUTT, Sara
    Flat 2 41 Grosvenor Place
    BA1 6BA Bath
    Avon
    Secretary
    Flat 2 41 Grosvenor Place
    BA1 6BA Bath
    Avon
    British47306920001
    COOK, Christopher Vincent
    41 Grosvenor Place
    BA1 6BA Bath
    Director
    41 Grosvenor Place
    BA1 6BA Bath
    EnglandBritish30810320002
    LOWSON, Martin Vincent
    Alpenfels North Road
    Leigh Woods
    BS8 3PJ Bristol
    Director
    Alpenfels North Road
    Leigh Woods
    BS8 3PJ Bristol
    EnglandBritish7615490001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0