ULTRA ELECTRONICS (NETHERLANDS) LIMITED
Overview
| Company Name | ULTRA ELECTRONICS (NETHERLANDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10317509 |
| 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 ELECTRONICS (NETHERLANDS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ULTRA ELECTRONICS (NETHERLANDS) LIMITED located?
| Registered Office Address | 417 Bridport Road Greenford UB6 8UA Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ULTRA ELECTRONICS (NETHERLANDS) 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 | ||||||||||
Appointment of Anant Prakash as a secretary on Jan 03, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Amitabh Sharma as a director on Jan 02, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Caster as a director on Jan 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rakesh Sharma as a director on Nov 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Harris as a secretary on Jan 02, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark Anderson as a director on Jun 01, 2017 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 12, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2016
| 3 pages | SH01 | ||||||||||
Appointment of Richard David Robert Webb as a director on Sep 09, 2016 | 2 pages | AP01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ULTRA ELECTRONICS (NETHERLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRAKASH, Anant | Secretary | Bridport Road UB6 8UA Greenford 417 Middlesex England | 242264710001 | |||||||
| CASTER, Douglas | Director | Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom | United Kingdom | British | Chairman | 37374260003 | ||||
| SHARMA, Amitabh | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | England | British | Group Finance Director | 65857680001 | ||||
| WEBB, Richard David Robert | Director | Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom | United Kingdom | British | Director | 214313800001 | ||||
| HARRIS, Sharon | Secretary | Bridport Road Greenford UB6 8UA Middlesex 417 United Kingdom | 211750660001 | |||||||
| ANDERSON, Mark, Rear Admiral | Director | Bridport Road Greenford UB6 8UA Middlesex 417 United Kingdom | England | British | Director | 167373300004 | ||||
| SHARMA, Rakesh | Director | Bridport Road Greenford UB6 8UA Middlesex 417 United Kingdom | England | British | Chief Executive Officer | 253839580001 |
Who are the persons with significant control of ULTRA ELECTRONICS (NETHERLANDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ultra Electronics Holdings Plc | Aug 08, 2016 | Bridport Road Greenford UB6 8UA Middlesex 417 United Kingdom | No | ||||||||||
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Natures of Control
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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