Ultra Property Investments Limited

02653337

Company Name	Ultra Property Investments Limited
Company Status	Dissolved
Company Number	02653337
Category	Private Limited Company
Incorporation Date	11 October 1991(32 years, 6 months ago)
Dissolution Date	14 September 1999 (24 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Lothar Weiss
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1991(1 week, 3 days after company formation)
Appointment Duration	7 years, 11 months (closed 14 September 1999)
Role	Managing Director-Re
Country of Residence	United Kingdom
Correspondence Address	Flat 35 Melcombe Regis Court 59 Weymouth Street London W1N 3LF

Secretary Name	Mr Lothar Weiss
Nationality	British
Status	Closed
Appointed	21 October 1991(1 week, 3 days after company formation)
Appointment Duration	7 years, 11 months (closed 14 September 1999)
Role	Managing Director-Retailer
Country of Residence	United Kingdom
Correspondence Address	Flat 35 Melcombe Regis Court 59 Weymouth Street London W1N 3LF

Director Name	Mr David Clive Jones
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 14 September 1999)
Role	Administrator
Correspondence Address	60 Pield Heath Road Hillingdon Uxbridge Middlesex UB8 3NQ

Director Name	Susanne Lore Weiss
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1993(1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 14 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 35 Melcombe Regis Court 59 Weymouth Street London W1N 3LF

Director Name	Mr Dimitri Egorenkov
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 October 1991(1 week, 3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 03 December 1991)
Role	Director-Importer/Exporter
Correspondence Address	13 Warwick Way London SW1V 1QT

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 October 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	325 City Road London EC1V 1LJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

14 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 1999	First Gazette notice for voluntary strike-off (1 page)
15 April 1999	Application for striking-off (1 page)
4 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
3 November 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
10 December 1997	Return made up to 11/10/97; no change of members (4 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
3 November 1996	Return made up to 11/10/96; no change of members (4 pages)
3 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
6 December 1995	Return made up to 11/10/95; full list of members (6 pages)
20 July 1995	Ad 14/10/93--------- Â£ si 99@1 (2 pages)

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