Ultravox Limited

Company Name	Ultravox Limited
Company Status	Dissolved
Company Number	01450275
Category	Private Limited Company
Incorporation Date	24 September 1979(44 years, 7 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher Thomas Allen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	28 years, 11 months (closed 10 November 2020)
Role	Musician And Songwriter
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Warren Reginald Cann
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Canadian
Status	Closed
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	28 years, 11 months (closed 10 November 2020)
Role	Musician And Songwriter
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr James Ure
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	28 years, 11 months (closed 10 November 2020)
Role	Musician And Songwriter
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Secretary Name	Mgrwk Company Secretaries Limited (Corporation)
Status	Closed
Appointed	04 January 2010(30 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 10 November 2020)
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr William Lee Currie
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 05 November 2008)
Role	Musician
Country of Residence	England
Correspondence Address	23 Lorian Close London N12 7DW

Secretary Name	Mr Brendan Coyle
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 30 September 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bruges Place London NW1 0TE

Secretary Name	Mr Brendan Coyle
Nationality	British
Status	Resigned
Appointed	30 November 1994(15 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 11 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bruges Place London NW1 0TE

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

25 at £1	Mr Christopher Thomas Allen 25.00% Ordinary
25 at £1	Mr James Ure 25.00% Ordinary
25 at £1	Mr Warren Reginald Cann 25.00% Ordinary
25 at £1	Mr William Lee Currie 25.00% Ordinary

Financials

Year	2014
Net Worth	-£18,054
Cash	£18,089
Current Liabilities	£43,715

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

5 August 1983	Delivered on: 15 August 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including godowill bookkdebts uncalled capital a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. Outstanding

5 August 1983

Delivered on: 15 August 1983
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including godowill bookkdebts uncalled capital a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof.
Outstanding

Filing History

10 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2019	Compulsory strike-off action has been suspended (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
11 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
9 January 2018	Confirmation statement made on 30 November 2017 with updates (4 pages)
9 January 2018	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
5 November 2015	Director's details changed for Mr Warren Reginald Cann on 5 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Warren Reginald Cann on 5 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Christopher Thomas Allen on 5 November 2015 (2 pages)
5 November 2015	Director's details changed for James Ure on 5 November 2015 (2 pages)
5 November 2015	Director's details changed for James Ure on 5 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Christopher Thomas Allen on 5 November 2015 (2 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
1 December 2014	Director's details changed for James (Junior) Ure on 30 November 2013 (2 pages)
1 December 2014	Director's details changed for Mr Warren Reginald Cann on 30 November 2013 (2 pages)
1 December 2014	Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
1 December 2014	Director's details changed for Mr Christopher Thomas Allen on 30 November 2013 (2 pages)
1 December 2014	Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
1 December 2014	Secretary's details changed for Mgrwk Company Secretaries Limited on 1 July 2013 (1 page)
1 December 2014	Director's details changed for Mr Warren Reginald Cann on 30 November 2013 (2 pages)
1 December 2014	Secretary's details changed for Mgrwk Company Secretaries Limited on 1 July 2013 (1 page)
1 December 2014	Director's details changed for Mr Christopher Thomas Allen on 30 November 2013 (2 pages)
1 December 2014	Director's details changed for James (Junior) Ure on 30 November 2013 (2 pages)
1 December 2014	Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
1 December 2014	Secretary's details changed for Mgrwk Company Secretaries Limited on 1 July 2013 (1 page)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (6 pages)
14 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
14 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
5 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Appointment of Mgr Company Secretaries Limited as a secretary (2 pages)
4 January 2010	Appointment of Mgr Company Secretaries Limited as a secretary (2 pages)
4 January 2010	Director's details changed for Christopher Thomas Allen on 22 December 2009 (2 pages)
4 January 2010	Director's details changed for Christopher Thomas Allen on 22 December 2009 (2 pages)
8 December 2009	Compulsory strike-off action has been discontinued (1 page)
8 December 2009	Compulsory strike-off action has been discontinued (1 page)
7 December 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
7 December 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
13 October 2009	Termination of appointment of Brendan Coyle as a secretary (1 page)
13 October 2009	Termination of appointment of Brendan Coyle as a secretary (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
4 March 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 March 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 March 2009	Return made up to 30/11/08; full list of members (4 pages)
2 March 2009	Return made up to 30/11/08; full list of members (4 pages)
13 November 2008	Appointment terminated director william currie (1 page)
13 November 2008	Appointment terminated director william currie (1 page)
5 March 2008	Return made up to 30/11/07; full list of members (5 pages)
5 March 2008	Return made up to 30/11/07; full list of members (5 pages)
22 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
22 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
3 January 2007	Return made up to 30/11/06; full list of members (7 pages)
3 January 2007	Return made up to 30/11/06; full list of members (7 pages)
12 July 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
12 July 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
20 December 2005	Return made up to 30/11/05; full list of members (9 pages)
20 December 2005	Return made up to 30/11/05; full list of members (9 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
6 May 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
6 May 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
11 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
22 December 2003	Return made up to 30/11/03; full list of members (9 pages)
22 December 2003	Return made up to 30/11/03; full list of members (9 pages)
2 May 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
2 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
2 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2002	Return made up to 30/11/02; full list of members (9 pages)
11 December 2002	Return made up to 30/11/02; full list of members (9 pages)
24 June 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
24 June 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
6 December 2001	Return made up to 30/11/01; full list of members (8 pages)
6 December 2001	Return made up to 30/11/01; full list of members (8 pages)
5 April 2001	Full accounts made up to 31 August 2000 (8 pages)
5 April 2001	Full accounts made up to 31 August 2000 (8 pages)
8 December 2000	Return made up to 30/11/00; full list of members (8 pages)
8 December 2000	Return made up to 30/11/00; full list of members (8 pages)
9 May 2000	Full accounts made up to 31 August 1999 (10 pages)
9 May 2000	Full accounts made up to 31 August 1999 (10 pages)
8 December 1999	Return made up to 30/11/99; full list of members (8 pages)
8 December 1999	Return made up to 30/11/99; full list of members (8 pages)
5 July 1999	Full accounts made up to 31 August 1998 (10 pages)
5 July 1999	Full accounts made up to 31 August 1998 (10 pages)
4 January 1999	Return made up to 30/11/98; no change of members (4 pages)
4 January 1999	Return made up to 30/11/98; no change of members (4 pages)
2 July 1998	Full accounts made up to 31 August 1997 (10 pages)
2 July 1998	Full accounts made up to 31 August 1997 (10 pages)
15 December 1997	Return made up to 30/11/97; full list of members (6 pages)
15 December 1997	Return made up to 30/11/97; full list of members (6 pages)
27 August 1997	Full accounts made up to 31 August 1996 (10 pages)
27 August 1997	Full accounts made up to 31 August 1996 (10 pages)
17 December 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 July 1996	Full accounts made up to 31 August 1995 (10 pages)
12 July 1996	Full accounts made up to 31 August 1995 (10 pages)
6 July 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
6 July 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
5 January 1995	Return made up to 30/11/94; full list of members (7 pages)
5 January 1995	Return made up to 30/11/94; full list of members (7 pages)
31 January 1992	Return made up to 30/11/91; full list of members (7 pages)
31 January 1992	Return made up to 30/11/91; full list of members (7 pages)
11 July 1991	Return made up to 30/11/90; full list of members (5 pages)
11 July 1991	Return made up to 30/11/90; full list of members (5 pages)
9 February 1990	Return made up to 30/11/89; full list of members (4 pages)
9 February 1990	Return made up to 30/11/89; full list of members (4 pages)
18 August 1988	Return made up to 26/05/88; full list of members (5 pages)
18 August 1988	Return made up to 26/05/88; full list of members (5 pages)
27 April 1988	Return made up to 27/11/87; full list of members (4 pages)
27 April 1988	Return made up to 27/11/87; full list of members (4 pages)
20 February 1987	Annual return made up to 01/08/86 (4 pages)
20 February 1987	Annual return made up to 01/08/86 (4 pages)
3 May 1985	Annual return made up to 31/12/81 (4 pages)
3 May 1985	Annual return made up to 31/12/81 (4 pages)
24 September 1979	Certificate of incorporation (1 page)
24 September 1979	Incorporation (25 pages)
24 September 1979	Incorporation (25 pages)
24 September 1979	Certificate of incorporation (1 page)
15 August 1979	Share capital/value on formation (1 page)
15 August 1979	Share capital/value on formation (1 page)