ULTRA FIRE PROTECTION SYSTEMS LTD
Overview
| Company Name | ULTRA FIRE PROTECTION SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07908830 |
| 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 | Yes |
What is the purpose of ULTRA FIRE PROTECTION SYSTEMS LTD?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is ULTRA FIRE PROTECTION SYSTEMS LTD located?
| Registered Office Address | 07908830 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTRA FIRE PROTECTION SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| CYCLEUTION LTD | Jan 13, 2012 | Jan 13, 2012 |
What are the latest accounts for ULTRA FIRE PROTECTION SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for ULTRA FIRE PROTECTION SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed to PO Box 4385, 07908830 - Companies House Default Address, Cardiff, CF14 8LH on Jul 17, 2023 | 1 pages | RP05 | ||||||||||
Withdrawal of a person with significant control statement on Oct 24, 2022 | 2 pages | PSC09 | ||||||||||
Certificate of change of name Company name changed cycleution LTD\certificate issued on 01/04/22 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Sami Hamad as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Bryan Anthony Thornton as a person with significant control on Mar 30, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Sami Hamad as a secretary on Mar 30, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Bryan Anthony Thornton as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 7970 196 High Road Wood Green London N22 8HH on Mar 30, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Mr Bryan Thornton as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Notification of Bryan Anthony Thornton as a person with significant control on Feb 07, 2022 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Peter Valaitis as a person with significant control on Jan 13, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Feb 07, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Jan 17, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Who are the officers of ULTRA FIRE PROTECTION SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMAD, Sami | Secretary | 196 High Road Wood Green N22 8HH London Dept 7970 United Kingdom | 294229900001 | |||||||
| HAMAD, Sami | Director | 196 High Road Wood Green N22 8HH London Dept 7970 United Kingdom | England | Jordanian | 294250960001 | |||||
| THORNTON, Bryan Anthony | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | 152975240002 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 133234740001 |
Who are the persons with significant control of ULTRA FIRE PROTECTION SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bryan Anthony Thornton | Feb 07, 2022 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Peter Valaitis | Apr 06, 2016 | 5 High Street Westbury On Trym BS9 3BY Bristol Gf2 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ULTRA FIRE PROTECTION SYSTEMS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2022 | Oct 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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