ULTIPLAN LIMITED

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

    Company NameULTIPLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06214314
    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 ULTIPLAN LIMITED?

    • (6420) /

    Where is ULTIPLAN LIMITED located?

    Registered Office Address
    12 Cliffe House Blackwall Lane
    SE10 0RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULTIPLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for ULTIPLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    15 pagesNEWINC

    Who are the officers of ULTIPLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVESTER, Madeleine
    27 Island Road
    SE16 2PG London
    Secretary
    27 Island Road
    SE16 2PG London
    British124593320001
    KENTER, Andrew
    Cliffe House Blackwall Lane
    SE10 0RB London
    12
    Director
    Cliffe House Blackwall Lane
    SE10 0RB London
    12
    Dutch124593860004
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630660001

    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