ULTRA SOLUTIONS MG (UK) LIMITED
Overview
| Company Name | ULTRA SOLUTIONS MG (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09463590 |
| 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 ULTRA SOLUTIONS MG (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ULTRA SOLUTIONS MG (UK) LIMITED located?
| Registered Office Address | 31 Cosway Mansions Shroton Street NW1 6UE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTRA SOLUTIONS MG (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2016 |
What are the latest filings for ULTRA SOLUTIONS MG (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Northwestern Management Services Limited as a secretary on Dec 19, 2016 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to 31 Cosway Mansions Shroton Street London NW1 6UE on Dec 19, 2016 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Milos Milosevic as a director on Jul 11, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Milos Milosevic as a director on May 10, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Northwestern Management Services Limited on Dec 04, 2015 | 1 pages | CH04 | ||||||||||||||
Termination of appointment of Vanessa Marie-Antoine Payet as a director on Apr 05, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on Jan 29, 2016 | 1 pages | AD01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ULTRA SOLUTIONS MG (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHWESTERN MANAGEMENT SERVICES LIMITED | Secretary | 31 Southampton Row Office 3.11, 3rd Floor WC1B 5HJ London Nwms Center United Kingdom |
| 168878410001 | ||||||||||
| MILOSEVIC, Milos | Director | Zemun Jovana Stojsavijevica Belgrade 033 Serbia | Serbia | Serbian | 208016420001 | |||||||||
| PAYET, Vanessa Marie-Antoine | Director | Quincy Village 0000 Mahe 0 Seychelles | Seychelles | Citizen Of Seychelles | 173007300001 |
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