ULTRASPEC BUSINESS SERVICES LTD
Overview
| Company Name | ULTRASPEC BUSINESS SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05786078 |
| 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 ULTRASPEC BUSINESS SERVICES LTD?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is ULTRASPEC BUSINESS SERVICES LTD located?
| Registered Office Address | Ground Floor 21 Whitefriars Street EC4Y 8JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTRASPEC BUSINESS SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for ULTRASPEC BUSINESS SERVICES LTD?
| Annual Return |
|
|---|
What are the latest filings for ULTRASPEC BUSINESS SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Premier Secretaries (Uk) Ltd on Aug 09, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Paulo Sergio De Azevedo Pereira on Aug 09, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB on Aug 16, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Paulo Sergio De Azevedo Pereira as a director on Jul 12, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mario Jorge Queiroz E Castro as a director on Jul 12, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Premier Directors (Uk) Ltd as a director on Jul 12, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Apr 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Premier Directors (Uk) Ltd on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Premier Secretaries (Uk) Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Appointment of Mr Mario Jorge Queiroz E Castro as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Apr 30, 2008 | 1 pages | AA | ||||||||||
Who are the officers of ULTRASPEC BUSINESS SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER SECRETARIES (UK) LTD | Secretary | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 74749210005 | ||||||||||
| DE AZEVEDO PEREIRA, Paulo Sergio | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom | Portugal | Portuguese | 170646950001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| JORGE QUEIROZ E CASTRO, Mario | Director | 44-45 Chancery Lane WC2A 1JB London 3rd Floor | United Kingdom | Portuguese | 149780370001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| PREMIER DIRECTORS (UK) LTD | Director | Floor 44-45 Chancery Lane WC2A 1JB London 3rd United Kingdom |
| 110647000001 |
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