ULTRA MAINTENANCE GROUP LIMITED

ULTRA MAINTENANCE GROUP LIMITED

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

    Company NameULTRA MAINTENANCE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07271848
    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 MAINTENANCE GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ULTRA MAINTENANCE GROUP LIMITED located?

    Registered Office Address
    c/o DPC
    Vernon Road
    ST4 2QY Stoke On Trent
    Staffs
    Undeliverable Registered Office AddressNo

    What were the previous names of ULTRA MAINTENANCE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ULTRA GAS SERVICES LIMITEDJun 02, 2010Jun 02, 2010

    What are the latest accounts for ULTRA MAINTENANCE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for ULTRA MAINTENANCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Jun 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    SH01

    Annual return made up to Jun 02, 2012 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Jun 13, 2012

    • Capital: GBP 100
    3 pagesSH01

    Certificate of change of name

    Company name changed ultra gas services LIMITED\certificate issued on 03/05/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2012

    Change company name resolution on Apr 24, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2012 to Oct 31, 2011

    1 pagesAA01

    Annual return made up to Jun 02, 2011 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from * 297 Clough Street Stoke-on-Trent ST1 4BA United Kingdom* on Nov 15, 2011

    2 pagesAD01

    Secretary's details changed for Mrs Ishrat Ali on Oct 13, 2011

    2 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2011

    3 pagesAA

    Director's details changed for Mr Nazaqat Ali on Oct 13, 2011

    3 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    21 pagesNEWINC

    Who are the officers of ULTRA MAINTENANCE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Ishrat
    c/o Dpc
    ST4 2QY Stoke On Trent
    Vernon Road
    Staffs
    Secretary
    c/o Dpc
    ST4 2QY Stoke On Trent
    Vernon Road
    Staffs
    151682830001
    ALI, Nazaqat
    c/o Dpc
    ST4 2QY Stoke On Trent
    Vernon Road
    Staffs
    Director
    c/o Dpc
    ST4 2QY Stoke On Trent
    Vernon Road
    Staffs
    EnglandBritishDirector94246760001

    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