ULTRABOX WICKS GREEN LIMITED
Overview
| Company Name | ULTRABOX WICKS GREEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08294115 |
| 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 ULTRABOX WICKS GREEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ULTRABOX WICKS GREEN LIMITED located?
| Registered Office Address | 4th Floor 7/10 Chandos Street W1G 9DQ Cavendish Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTRABOX WICKS GREEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| WICKS GREEN LIMITED | Nov 15, 2012 | Nov 15, 2012 |
What are the latest accounts for ULTRABOX WICKS GREEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for ULTRABOX WICKS GREEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Mar 30, 2015 to Mar 29, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Kirk Stuart Pickering on May 28, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Director's details changed for Mr Kirk Stuart Pickering on Aug 14, 2014 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Nov 30, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Kathleen O'connor as a secretary | 2 pages | AP03 | ||||||||||
Certificate of change of name Company name changed wicks green LIMITED\certificate issued on 22/08/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Kirk Pickering as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr John Barbour as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Edwin Comber as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 39 Welbeck Street London W1G 8DR United Kingdom* on Jul 25, 2013 | 1 pages | AD01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
Who are the officers of ULTRABOX WICKS GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Kathleen | Secretary | Spring Hill E5 9BL Clapton The Lodge London United Kingdom | 182154610001 | |||||||
| BARBOUR, John | Director | Spring Hill E5 9BL Clapton The Lodge London United Kingdom | England | British | 110035640001 | |||||
| COMBER, Darren Edwin | Director | St James' Road TN13 3NG Sevenoaks 54 Kent United Kingdom | United Kingdom | British | 93301360001 | |||||
| PICKERING, Kirk Stuart | Director | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | United Kingdom | British | 146047870002 | |||||
| PICKERING, Kirk Stuart | Secretary | 9 College Road SE21 7BQ London Park House United Kingdom | British | 146047870001 |
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