ULYSSES FINANCIAL INTERMEDIARIES LIMITED
Overview
| Company Name | ULYSSES FINANCIAL INTERMEDIARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05912635 |
| 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 ULYSSES FINANCIAL INTERMEDIARIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ULYSSES FINANCIAL INTERMEDIARIES LIMITED located?
| Registered Office Address | 81 Taunton Road OL7 9EB Ashton-Under-Lyne Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULYSSES FINANCIAL INTERMEDIARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ULYSSES FULFILMENT LTD | Aug 22, 2006 | Aug 22, 2006 |
What are the latest accounts for ULYSSES FINANCIAL INTERMEDIARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for ULYSSES FINANCIAL INTERMEDIARIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from James House 312 Ripponden Road Oldham Lancashire OL4 2NY to 81 Taunton Road Ashton-Under-Lyne Lancashire OL7 9EB on Jul 18, 2016 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Stuart Marshall as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sergio Pani as a secretary on Nov 05, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Arthur Joseph as a director on Nov 05, 2015 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||||||
Current accounting period shortened from Aug 31, 2015 to Aug 30, 2015 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed ulysses fulfilment LTD\certificate issued on 09/03/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||||||
Who are the officers of ULYSSES FINANCIAL INTERMEDIARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOSEPH, Arthur | Director | Taunton Road OL7 9EB Ashton-Under-Lyne 81 Lancashire England | England | British | Director | 205642950001 | ||||
| PANI, Sergio | Secretary | 52 Church Lane SK6 4AA Romiley Stockport Cheshire | Italian | Marketing Manager | 108006870001 | |||||
| SHATWELL, Kathryn | Secretary | 43 Chalfont Drive Astley M29 7PU Manchester Lancashire | British | Secretary | 115405970001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| MARSHALL, Stuart | Director | 1 Fellside Court LA11 6BY Grange Over Sands Cumbria | United Kingdom | British | Director | 79802710001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
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