ULTRA-CYPHER LTD

Overview

Company Name	ULTRA-CYPHER LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05191096
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2004
Date of Cessation	Sep 17, 2013

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-CYPHER LTD?

(9999) /

Where is ULTRA-CYPHER LTD located?

Registered Office Address	40 Cleveland Road South Woodford E18 2AL London
Undeliverable Registered Office Address	No

What are the latest accounts for ULTRA-CYPHER LTD?

Last Accounts
Last Accounts Made Up To	Jan 27, 2009

What are the latest filings for ULTRA-CYPHER LTD?

Filings

Date

Description

Document

Type

Sep 17, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 04, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 29, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 09, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 08, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 20, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 11, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 31, 2010

Annual return made up to Jul 24, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2010	Statement of capital on Aug 31, 2010 Capital: GBP 2	SH01

Aug 31, 2010

Director's details changed for Ian James Colley on Jul 24, 2010

2 pages

CH01

Nov 28, 2009

Total exemption full accounts made up to Jan 27, 2009

8 pages

Nov 27, 2009

Termination of appointment of a director

2 pages

TM01

Jul 24, 2009

legacy

3 pages

363a

Nov 26, 2008

Total exemption full accounts made up to Jan 27, 2008

6 pages

Jul 28, 2008

legacy

3 pages

363a

Dec 12, 2007

legacy

6 pages

363s

Dec 12, 2007

legacy

pages

363(287)

Nov 29, 2007

Total exemption full accounts made up to Jan 27, 2007

6 pages

Nov 03, 2006

legacy

7 pages

363s

Nov 03, 2006

legacy

pages

363(288)

Nov 03, 2006

legacy

2 pages

288a

Oct 31, 2006

Total exemption full accounts made up to Jan 27, 2006

6 pages

Oct 02, 2006

legacy

1 pages

225

Sep 01, 2005

legacy

6 pages

363s

Sep 01, 2005

legacy

pages

363(288)

View All Filings

Who are the officers of ULTRA-CYPHER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANCROFT, Paul Andrew 40 Cleveland Road Southwoodford E18 2AL London	Jul 28, 2004		Secretary	40 Cleveland Road Southwoodford E18 2AL London		British		99625640001
COLLEY, Ian James 15 Badlis Road Walthamstow E17 5LG London	Jul 28, 2004		Director	15 Badlis Road Walthamstow E17 5LG London	England	British	1965-1	99625480001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Jul 28, 2004	Jul 28, 2004	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
COLLEY, Ian James 15 Badlis Road Walthamstow E17 5LG London	Jul 28, 2004	Aug 09, 2005	Director	15 Badlis Road Walthamstow E17 5LG London	England	British	1965-1	99625480001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Jul 28, 2004	Jul 28, 2004	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

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.
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