| Company Name | Ultra Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03260694 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1996(27 years, 6 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Ankush Comar |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 10 October 1996(1 day after company formation) |
| Appointment Duration | 2 years, 11 months (closed 14 September 1999) |
| Role | Clothing Manufacturer |
| Country of Residence | England |
| Correspondence Address | 14 Marion Close Bushey Hertfordshire WD23 2AR |
| Director Name | Brij Moham Comar |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 10 October 1996(1 day after company formation) |
| Appointment Duration | 2 years, 11 months (closed 14 September 1999) |
| Role | Clothing Manufacturer |
| Correspondence Address | 14 Marion Close Bushey Hertfordshire WD23 2AR |
| Secretary Name | Mr Ankush Comar |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 10 October 1996(1 day after company formation) |
| Appointment Duration | 2 years, 11 months (closed 14 September 1999) |
| Role | Clothing Manufacturer |
| Country of Residence | England |
| Correspondence Address | 14 Marion Close Bushey Hertfordshire WD23 2AR |
| Director Name | Mr Anthony Cohen |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1996(1 day after company formation) |
| Appointment Duration | 1 year (resigned 31 October 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 22 Adelaide Close Stanmore Middlesex HA7 3EN |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | 47 St Johns Wood High Street London NW8 7NJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 1998 | Ad 09/10/96--------- £ si 74@1 (2 pages) |
| 5 January 1998 | Ad 09/10/96--------- £ si 24@1 (2 pages) |
| 14 November 1997 | Director's particulars changed (1 page) |
| 14 November 1997 | Director's particulars changed (1 page) |
| 14 November 1997 | Director resigned (1 page) |
| 13 November 1997 | Registered office changed on 13/11/97 from: dominions house north queen street cardiff CF1 4AR (1 page) |
| 5 November 1997 | Return made up to 09/10/97; full list of members (7 pages) |
| 16 October 1996 | Director resigned (1 page) |
| 16 October 1996 | New director appointed (2 pages) |
| 16 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 October 1996 | New director appointed (2 pages) |
| 16 October 1996 | Secretary resigned (1 page) |
| 9 October 1996 | Incorporation (18 pages) |