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ULTRA GREEN OM RETROFIT LIMITED

ULTRA GREEN OM RETROFIT LIMITED

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

    • Overview

    Company NameULTRA GREEN OM RETROFIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06402423
    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 ULTRA GREEN OM RETROFIT LIMITED?

    • (7487) /

    Where is ULTRA GREEN OM RETROFIT LIMITED located?

    Registered Office Address
    7 Marlborough Place
    Brighton
    BN1 1UB Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ULTRA GREEN OM RETROFIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ULTRA GREEN REACTORS LIMITEDMay 29, 2008May 29, 2008
    E.R.C REACTOR SALES LIMITEDOct 18, 2007Oct 18, 2007

    What are the latest accounts for ULTRA GREEN OM RETROFIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for ULTRA GREEN OM RETROFIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of John Banyard as a secretary

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2009

    		RES15

    Change of name notice

    		1 pagesCONNOT

    Accounts for a dormant company made up to Oct 31, 2009

    		3 pagesAA

    Annual return made up to Oct 18, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2009

    Statement of capital on Oct 19, 2009

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Anthony Clive Blakey on Oct 18, 2009

    		2 pagesCH01

    Director's details changed for Mr Anthony Clive Blakey on Feb 06, 2009

    		2 pagesCH01

    Accounts made up to Oct 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Certificate of change of name

    Company name changed E.R.c reactor sales LIMITED\certificate issued on 29/05/08
    		2 pagesCERTNM

    legacy

    		1 pages288c

    Incorporation

    		30 pagesNEWINC
    View All Filings

    Who are the officers of ULTRA GREEN OM RETROFIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEY, Anthony Clive
    Roedean Crescent
    BN2 5RH Brighton
    40
    		Director
    Roedean Crescent
    BN2 5RH Brighton
    40
    		United KingdomBritish98252120005
    BANYARD, John Alexander
    30 Dickins Way
    RH13 6BQ Horsham
    Sussex
    		Secretary
    30 Dickins Way
    RH13 6BQ Horsham
    Sussex
    		British98252040001
    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.
    • license: CC0