Company NameUltravox Limited
Company StatusDissolved
Company Number01450275
CategoryPrivate Limited Company
Incorporation Date24 September 1979(42 years ago)
Dissolution Date10 November 2020 (10 months, 2 weeks ago)

Business Activity

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

Directors

Director NameMr James Ure
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(12 years, 2 months after company formation)
Appointment Duration28 years, 11 months (closed 10 November 2020)
RoleMusician And Songwriter
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameMr Christopher Thomas Allen
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(12 years, 2 months after company formation)
Appointment Duration28 years, 11 months (closed 10 November 2020)
RoleMusician And Songwriter
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameMr Warren Reginald Cann
Date of BirthMay 1950 (Born 71 years ago)
NationalityCanadian
StatusClosed
Appointed30 November 1991(12 years, 2 months after company formation)
Appointment Duration28 years, 11 months (closed 10 November 2020)
RoleMusician And Songwriter
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Secretary NameMgrwk Company Secretaries Limited (Corporation)
StatusClosed
Appointed04 January 2010(30 years, 3 months after company formation)
Appointment Duration10 years, 10 months (closed 10 November 2020)
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameMr William Lee Currie
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(12 years, 2 months after company formation)
Appointment Duration16 years, 11 months (resigned 05 November 2008)
RoleMusician
Country of ResidenceEngland
Correspondence Address23 Lorian Close
London
N12 7DW
Secretary NameMr Brendan Coyle
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(12 years, 2 months after company formation)
Appointment Duration-1 years, 10 months (resigned 30 September 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Bruges Place
London
NW1 0TE
Secretary NameMr Brendan Coyle
NationalityBritish
StatusResigned
Appointed30 November 1991(12 years, 2 months after company formation)
Appointment Duration-1 years, 10 months (resigned 30 September 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Bruges Place
London
NW1 0TE

Location

Registered Address55 Loudoun Road
St John's Wood
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£18,054
Cash£18,089
Current Liabilities£43,715

Accounts

Latest Accounts31 August 2017 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Charges

5 August 1983Delivered 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 2020Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2019Compulsory strike-off action has been suspended (1 page)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
11 December 2018Confirmation statement made on 30 November 2018 with updates (4 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
9 January 2018Confirmation statement made on 30 November 2017 with updates (4 pages)
9 January 2018Confirmation statement made on 30 November 2017 with updates (4 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
24 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 November 2015Annual 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 2015Annual 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 2015Director's details changed for Mr Warren Reginald Cann on 5 November 2015 (2 pages)
5 November 2015Director's details changed for James Ure on 5 November 2015 (2 pages)
5 November 2015Director's details changed for Mr Christopher Thomas Allen on 5 November 2015 (2 pages)
5 November 2015Director's details changed for Mr Warren Reginald Cann on 5 November 2015 (2 pages)
5 November 2015Director's details changed for James Ure on 5 November 2015 (2 pages)
5 November 2015Director's details changed for Mr Christopher Thomas Allen on 5 November 2015 (2 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 December 2014Annual 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 2014Annual 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 2014Secretary's details changed for Mgrwk Company Secretaries Limited on 1 July 2013 (1 page)
1 December 2014Director's details changed for Mr Warren Reginald Cann on 30 November 2013 (2 pages)
1 December 2014Director's details changed for Mr Christopher Thomas Allen on 30 November 2013 (2 pages)
1 December 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
1 December 2014Director's details changed for James (Junior) Ure on 30 November 2013 (2 pages)
1 December 2014Secretary's details changed for Mgrwk Company Secretaries Limited on 1 July 2013 (1 page)
1 December 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
1 December 2014Secretary's details changed for Mgrwk Company Secretaries Limited on 1 July 2013 (1 page)
1 December 2014Director's details changed for Mr Warren Reginald Cann on 30 November 2013 (2 pages)
1 December 2014Director's details changed for Mr Christopher Thomas Allen on 30 November 2013 (2 pages)
1 December 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
1 December 2014Director's details changed for James (Junior) Ure on 30 November 2013 (2 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 February 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 April 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
10 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
20 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
14 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
21 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
5 July 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 July 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
5 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Christopher Thomas Allen on 22 December 2009 (2 pages)
4 January 2010Appointment of Mgr Company Secretaries Limited as a secretary (2 pages)
4 January 2010Director's details changed for Christopher Thomas Allen on 22 December 2009 (2 pages)
4 January 2010Appointment of Mgr Company Secretaries Limited as a secretary (2 pages)
8 December 2009Compulsory strike-off action has been discontinued (1 page)
8 December 2009Compulsory strike-off action has been discontinued (1 page)
7 December 2009Total exemption full accounts made up to 31 August 2008 (11 pages)
7 December 2009Total exemption full accounts made up to 31 August 2008 (11 pages)
13 October 2009Termination of appointment of Brendan Coyle as a secretary (1 page)
13 October 2009Termination of appointment of Brendan Coyle as a secretary (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
4 March 2009Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 March 2009Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 March 2009Return made up to 30/11/08; full list of members (4 pages)
2 March 2009Return made up to 30/11/08; full list of members (4 pages)
13 November 2008Appointment terminated director william currie (1 page)
13 November 2008Appointment terminated director william currie (1 page)
5 March 2008Return made up to 30/11/07; full list of members (5 pages)
5 March 2008Return made up to 30/11/07; full list of members (5 pages)
22 July 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
22 July 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
3 January 2007Return made up to 30/11/06; full list of members (7 pages)
3 January 2007Return made up to 30/11/06; full list of members (7 pages)
12 July 2006Total exemption full accounts made up to 31 August 2005 (8 pages)
12 July 2006Total exemption full accounts made up to 31 August 2005 (8 pages)
20 December 2005Return made up to 30/11/05; full list of members (9 pages)
20 December 2005Return made up to 30/11/05; full list of members (9 pages)
13 May 2005Director's particulars changed (1 page)
13 May 2005Director's particulars changed (1 page)
6 May 2005Total exemption full accounts made up to 31 August 2004 (8 pages)
6 May 2005Total exemption full accounts made up to 31 August 2004 (8 pages)
11 December 2004Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
11 December 2004Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
29 June 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
29 June 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
22 December 2003Return made up to 30/11/03; full list of members (9 pages)
22 December 2003Return made up to 30/11/03; full list of members (9 pages)
2 May 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
2 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 May 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
2 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 2002Return made up to 30/11/02; full list of members (9 pages)
11 December 2002Return made up to 30/11/02; full list of members (9 pages)
24 June 2002Total exemption full accounts made up to 31 August 2001 (8 pages)
24 June 2002Total exemption full accounts made up to 31 August 2001 (8 pages)
6 December 2001Return made up to 30/11/01; full list of members (8 pages)
6 December 2001Return made up to 30/11/01; full list of members (8 pages)
5 April 2001Full accounts made up to 31 August 2000 (8 pages)
5 April 2001Full accounts made up to 31 August 2000 (8 pages)
8 December 2000Return made up to 30/11/00; full list of members (8 pages)
8 December 2000Return made up to 30/11/00; full list of members (8 pages)
9 May 2000Full accounts made up to 31 August 1999 (10 pages)
9 May 2000Full accounts made up to 31 August 1999 (10 pages)
8 December 1999Return made up to 30/11/99; full list of members (8 pages)
8 December 1999Return made up to 30/11/99; full list of members (8 pages)
5 July 1999Full accounts made up to 31 August 1998 (10 pages)
5 July 1999Full accounts made up to 31 August 1998 (10 pages)
4 January 1999Return made up to 30/11/98; no change of members (4 pages)
4 January 1999Return made up to 30/11/98; no change of members (4 pages)
2 July 1998Full accounts made up to 31 August 1997 (10 pages)
2 July 1998Full accounts made up to 31 August 1997 (10 pages)
15 December 1997Return made up to 30/11/97; full list of members (6 pages)
15 December 1997Return made up to 30/11/97; full list of members (6 pages)
27 August 1997Full accounts made up to 31 August 1996 (10 pages)
27 August 1997Full accounts made up to 31 August 1996 (10 pages)
17 December 1996Return made up to 30/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 December 1996Return made up to 30/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 July 1996Full accounts made up to 31 August 1995 (10 pages)
12 July 1996Full accounts made up to 31 August 1995 (10 pages)
6 July 1995Accounts for a small company made up to 31 August 1994 (10 pages)
6 July 1995Accounts for a small company made up to 31 August 1994 (10 pages)
5 January 1995Return made up to 30/11/94; full list of members (7 pages)
5 January 1995Return made up to 30/11/94; full list of members (7 pages)
31 January 1992Return made up to 30/11/91; full list of members (7 pages)
31 January 1992Return made up to 30/11/91; full list of members (7 pages)
11 July 1991Return made up to 30/11/90; full list of members (5 pages)
11 July 1991Return made up to 30/11/90; full list of members (5 pages)
9 February 1990Return made up to 30/11/89; full list of members (4 pages)
9 February 1990Return made up to 30/11/89; full list of members (4 pages)
18 August 1988Return made up to 26/05/88; full list of members (5 pages)
18 August 1988Return made up to 26/05/88; full list of members (5 pages)
27 April 1988Return made up to 27/11/87; full list of members (4 pages)
27 April 1988Return made up to 27/11/87; full list of members (4 pages)
20 February 1987Annual return made up to 01/08/86 (4 pages)
20 February 1987Annual return made up to 01/08/86 (4 pages)
3 May 1985Annual return made up to 31/12/81 (4 pages)
3 May 1985Annual return made up to 31/12/81 (4 pages)
24 September 1979Incorporation (25 pages)
24 September 1979Certificate of incorporation (1 page)
24 September 1979Incorporation (25 pages)
24 September 1979Certificate of incorporation (1 page)
15 August 1979Share capital/value on formation (1 page)
15 August 1979Share capital/value on formation (1 page)