ULTRA HIGH TEMPO TOURING LIMITED
Overview
| Company Name | ULTRA HIGH TEMPO TOURING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04622278 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTRA HIGH TEMPO TOURING LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is ULTRA HIGH TEMPO TOURING LIMITED located?
| Registered Office Address | 5th Floor 89 New Bond Street W1S 1DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTRA HIGH TEMPO TOURING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for ULTRA HIGH TEMPO TOURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Bond Street Registrars Limited as a secretary on Jan 01, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Portland Registrars Limited as a secretary on Jan 01, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 89 New Bond Street London W1S 1DA England on Jan 17, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Portland Registrars Limited on Dec 19, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Daniel John Bedingfield on Dec 19, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Portland Registrars Limited on Jun 11, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from 1 Conduit Street London W1S 2XA on Jun 02, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Daniel John Bedingfield on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Portland Registrars Limited on Dec 22, 2009 | 2 pages | CH04 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of ULTRA HIGH TEMPO TOURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOND STREET REGISTRARS LIMITED | Secretary | Floor 89 New Bond Street W1S 1DA London 5th England |
| 174716140001 | ||||||||||
| BEDINGFIELD, Daniel John | Director | 89 New Bond Street W1S 1DA London 5th Floor England | United Kingdom | British New Zealand | 95941170002 | |||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | 89 New Bond Street W1S 1DA London 5th Floor United Kingdom |
| 1361880004 | ||||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
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