ULTRA GREEN OIL LIMITED
Overview
| Company Name | ULTRA GREEN OIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06368140 |
| 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 GREEN OIL LIMITED?
- (7487) /
Where is ULTRA GREEN OIL LIMITED located?
| Registered Office Address | 7 Marlborough Place Brighton BN1 1UB East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTRA GREEN OIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMAZON OIL LIMITED | Oct 29, 2007 | Oct 29, 2007 |
| PD GLOBAL SALES LIMITED | Sep 11, 2007 | Sep 11, 2007 |
What are the latest accounts for ULTRA GREEN OIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for ULTRA GREEN OIL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Anthony Blakey as a director | 1 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of John Banyard as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Banyard as a secretary | 1 pages | TM02 | ||||||||||||||
Current accounting period shortened from Sep 30, 2010 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||||||
legacy | 4 pages | 88(2) | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed amazon oil LIMITED\certificate issued on 29/05/08 | 2 pages | CERTNM | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Certificate of change of name Company name changed pd global sales LIMITED\certificate issued on 29/10/07 | 2 pages | CERTNM | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
Who are the officers of ULTRA GREEN OIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANYARD, John Alexander | Secretary | 30 Dickins Way RH13 6BQ Horsham Sussex | British | 98252040001 | ||||||
| BANYARD, John Alexander | Director | 30 Dickins Way RH13 6BQ Horsham Sussex | Great Britain | British | Accountant | 98252040001 | ||||
| BLAKEY, Anthony Clive | Director | Roedean Crescent BN2 5RH Brighton 40 East Sussex Uk | United Kingdom | British | Manager | 98252120005 |
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