Company NameUltrawise Management Limited
Company StatusDissolved
Company Number03104037
CategoryPrivate Limited Company
Incorporation Date20 September 1995(28 years, 7 months ago)
Dissolution Date23 September 1997 (26 years, 7 months ago)

Directors

Director NameMichael Connor
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1995(1 week, 5 days after company formation)
Appointment Duration1 year, 11 months (closed 23 September 1997)
RoleTrainer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
229 Elgin Avenue
Maida Vale
London
W91 1NM
Director NameJanos Csere
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1995(1 week, 5 days after company formation)
Appointment Duration1 year, 11 months (closed 23 September 1997)
RoleCompany Director
Correspondence AddressFlat 1 229 Elgin Avenue
London
W9 1NH
Director NameAngela Mary De Mattia
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1995(1 week, 5 days after company formation)
Appointment Duration1 year, 11 months (closed 23 September 1997)
RoleLandlady Property
Correspondence Address229 Elgin Avenue
Maida Vale
London
W9 1NH
Secretary NameAlan Dweck
NationalityBritish
StatusClosed
Appointed02 October 1995(1 week, 5 days after company formation)
Appointment Duration1 year, 11 months (closed 23 September 1997)
RoleBusinessman
Correspondence Address229 Elgin Avenue
London
W9 1NH
Director NameCompany Directors Limited (Corporation)
StatusClosed
Appointed20 September 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed20 September 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameMountlea(1992)Limited (Corporation)
StatusClosed
Appointed02 October 1995(1 week, 5 days after company formation)
Appointment Duration1 year, 11 months (closed 23 September 1997)
Correspondence Address1 Bickenhall Street
London
W1H 3LA

Location

Registered AddressHulton House
161 Fleet Street
London
EC4A 2DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End01 March

Filing History

25 March 1997First Gazette notice for compulsory strike-off (1 page)
30 January 1996Registered office changed on 30/01/96 from: hulton house 161 fleet street london EC4A 2DY (1 page)
22 January 1996Accounting reference date notified as 01/03 (1 page)
22 January 1996Ad 02/10/95--------- £ si 5@1=5 £ ic 2/7 (2 pages)
4 October 1995Registered office changed on 04/10/95 from: 788/90 finchley road london. NW11 7UR. (1 page)
20 September 1995Incorporation (30 pages)