Company NameUlvagrange Limited
Company StatusDissolved
Company Number01389759
CategoryPrivate Limited Company
Incorporation Date19 September 1978(45 years, 7 months ago)
Dissolution Date28 August 2012 (11 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Anjana Ashwin Patel
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(12 years, 3 months after company formation)
Appointment Duration21 years, 8 months (closed 28 August 2012)
RoleShop Assistant
Country of ResidenceEngland
Correspondence Address83 Blenhiem Gardens
Kingston-Upon-Thames
Surrey
Director NameMr Ashwin Revabhai Patel
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(12 years, 3 months after company formation)
Appointment Duration21 years, 8 months (closed 28 August 2012)
RolePharmacist
Country of ResidenceEngland
Correspondence Address83 Blenhiem Gardens
Kingston-Upon-Thames
Surrey
Secretary NameMr Ashwin Revabhai Patel
NationalityBritish
StatusClosed
Appointed31 December 1990(12 years, 3 months after company formation)
Appointment Duration21 years, 8 months (closed 28 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Blenhiem Gardens
Kingston-Upon-Thames
Surrey

Location

Registered Address334-336 Goswell Road
London
EC1V 7RP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£540
Cash£7,654
Current Liabilities£7,114

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012First Gazette notice for voluntary strike-off (1 page)
15 May 2012First Gazette notice for voluntary strike-off (1 page)
3 May 2012Application to strike the company off the register (2 pages)
3 May 2012Application to strike the company off the register (2 pages)
2 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-13
  • GBP 2
(5 pages)
13 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-13
  • GBP 2
(5 pages)
19 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 February 2010Director's details changed for Mrs Anjana Ashwin Patel on 20 January 2010 (2 pages)
2 February 2010Director's details changed for Mrs Anjana Ashwin Patel on 20 January 2010 (2 pages)
2 February 2010Director's details changed for Mr Ashwin Revabhai Patel on 20 January 2010 (2 pages)
2 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 February 2010Director's details changed for Mr Ashwin Revabhai Patel on 20 January 2010 (2 pages)
10 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 January 2009Return made up to 31/12/08; full list of members (4 pages)
26 January 2009Return made up to 31/12/08; full list of members (4 pages)
7 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 February 2008Return made up to 31/12/07; full list of members (2 pages)
20 February 2008Return made up to 31/12/07; full list of members (2 pages)
7 November 2007Registered office changed on 07/11/07 from: 5 bedford park corner turnham green london W4 1LS (1 page)
7 November 2007Registered office changed on 07/11/07 from: 5 bedford park corner turnham green london W4 1LS (1 page)
2 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 January 2007Return made up to 31/12/06; full list of members (7 pages)
12 January 2007Return made up to 31/12/06; full list of members (7 pages)
12 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 February 2006Return made up to 31/12/05; full list of members (7 pages)
24 February 2006Return made up to 31/12/05; full list of members (7 pages)
16 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 January 2005Return made up to 31/12/04; full list of members (7 pages)
19 January 2005Return made up to 31/12/04; full list of members (7 pages)
18 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 January 2004Return made up to 31/12/03; full list of members (7 pages)
9 January 2004Return made up to 31/12/03; full list of members (7 pages)
2 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 January 2003Return made up to 31/12/02; full list of members (7 pages)
7 January 2003Return made up to 31/12/02; full list of members (7 pages)
15 August 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 August 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 January 2002Return made up to 31/12/01; full list of members (6 pages)
18 January 2002Return made up to 31/12/01; full list of members (6 pages)
24 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 January 2001Return made up to 31/12/00; full list of members (6 pages)
8 January 2001Return made up to 31/12/00; full list of members (6 pages)
4 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
4 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
10 January 2000Return made up to 31/12/99; full list of members (6 pages)
10 January 2000Return made up to 31/12/99; full list of members (6 pages)
13 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
13 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
24 January 1999Return made up to 31/12/98; no change of members (4 pages)
24 January 1999Return made up to 31/12/98; no change of members (4 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
14 January 1998Return made up to 31/12/97; full list of members (6 pages)
14 January 1998Return made up to 31/12/97; full list of members (6 pages)
8 October 1997Accounts for a small company made up to 31 December 1996 (2 pages)
8 October 1997Accounts for a small company made up to 31 December 1996 (2 pages)
13 January 1997Return made up to 31/12/96; no change of members (4 pages)
13 January 1997Return made up to 31/12/96; no change of members (4 pages)
26 June 1996Accounts for a small company made up to 31 December 1995 (2 pages)
26 June 1996Accounts for a small company made up to 31 December 1995 (2 pages)
9 February 1996Return made up to 31/12/95; full list of members (6 pages)
9 February 1996Return made up to 31/12/95; full list of members (6 pages)
4 September 1995Accounts for a small company made up to 31 December 1994 (2 pages)
4 September 1995Accounts for a small company made up to 31 December 1994 (2 pages)