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ULTRABOX RECTORY AVENUE LIMITED

ULTRABOX RECTORY AVENUE LIMITED

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

    • Overview

    Company NameULTRABOX RECTORY AVENUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08461131
    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 ULTRABOX RECTORY AVENUE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ULTRABOX RECTORY AVENUE LIMITED located?

    Registered Office Address
    4th Floor
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of ULTRABOX RECTORY AVENUE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RECTORY AVENUE LTDMar 25, 2013Mar 25, 2013

    What are the latest accounts for ULTRABOX RECTORY AVENUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for ULTRABOX RECTORY AVENUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period shortened from Mar 29, 2016 to Mar 28, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    		SH01

    Previous accounting period shortened from Mar 30, 2015 to Mar 29, 2015

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

    		1 pagesAA01

    Director's details changed for Mr Kirk Stuart Pickering on May 28, 2015

    		2 pagesCH01

    Annual return made up to Mar 25, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Appointment of Mr Kirk Stuart Pickering as a director on Aug 15, 2014

    		2 pagesAP01

    Certificate of change of name

    Company name changed rectory avenue LTD\certificate issued on 21/08/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 13, 2014

    		RES15

    Annual return made up to Mar 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Kathleen O'connor as a secretary

    		2 pagesAP03

    Termination of appointment of Nordic Venture Partner Ltd as a director

    		1 pagesTM01

    Registered office address changed from * Quality House 3Rd Floor Quantem Suite 5-9 Quality Court London WC2A 1HP United Kingdom* on Jul 25, 2013

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ULTRABOX RECTORY AVENUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Kathleen
    Spring Hill
    E5 9BL Clapton
    The Lodge
    London
    United Kingdom
    		Secretary
    Spring Hill
    E5 9BL Clapton
    The Lodge
    London
    United Kingdom
    		182154580001
    BARBOUR, John
    Floor
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th
    London
    United Kingdom
    		Director
    Floor
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th
    London
    United Kingdom
    		EnglandBritish110035640001
    COMBER, Darren Edwin
    Floor
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th
    London
    United Kingdom
    		Director
    Floor
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th
    London
    United Kingdom
    		United KingdomBritish93301360001
    PICKERING, Kirk Stuart
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    		Director
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    		United KingdomBritish146047870002
    NORDIC VENTURE PARTNER LTD
    c/o Carsten Leveau
    Dover Street
    W1S 4FF London
    44
    United Kingdom
    		Director
    c/o Carsten Leveau
    Dover Street
    W1S 4FF London
    44
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07025375
    		176931510001
    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