London
W8 7QE
Director Name | Mr Nigel William Hubert Lax |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 June 1998(1 day after company formation) |
Appointment Duration | 9 years, 1 month (closed 17 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Seymour Walk London SW10 9NE |
Director Name | Mr Mark Neil Steinberg |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 June 1998(1 day after company formation) |
Appointment Duration | 9 years, 1 month (closed 17 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wadham Gardens London NW3 3DN |
Secretary Name | Mr Mark Neil Steinberg |
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Nationality | British |
Status | Closed |
Appointed | 17 June 1998(1 day after company formation) |
Appointment Duration | 9 years, 1 month (closed 17 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wadham Gardens London NW3 3DN |
Director Name | Stephen Andrew Lawrence |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2003(5 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 03 October 2006) |
Role | Chartered Surveyor |
Correspondence Address | 98 Eaton Place London SW1X 8LW |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 6 Claridge House 32 Davies Street London W1K 4ND |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £7,569 |
Cash | £160 |
Current Liabilities | £1,496,993 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2007 | Application for striking-off (1 page) |
25 January 2007 | Director resigned (1 page) |
12 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
6 July 2006 | Return made up to 16/06/06; full list of members (6 pages) |
28 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
2 July 2005 | Return made up to 16/06/05; full list of members (6 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
30 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
28 June 2004 | Director's particulars changed (1 page) |
4 June 2004 | Director's particulars changed (1 page) |
30 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
2 October 2003 | New director appointed (3 pages) |
24 June 2003 | Return made up to 16/06/03; full list of members (6 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
24 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
24 January 2002 | Ad 29/11/01--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
24 January 2002 | Particulars of contract relating to shares (3 pages) |
3 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
28 June 2001 | Return made up to 16/06/01; no change of members (5 pages) |
28 June 2001 | Registered office changed on 28/06/01 from: 32 davies street london W1 (1 page) |
17 April 2001 | Director's particulars changed (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
23 August 2000 | Return made up to 16/06/00; full list of members (8 pages) |
21 July 2000 | Director's particulars changed (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
21 June 1999 | Return made up to 16/06/99; full list of members (9 pages) |
26 April 1999 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
7 April 1999 | Particulars of mortgage/charge (3 pages) |
19 August 1998 | Particulars of mortgage/charge (3 pages) |
13 August 1998 | Particulars of mortgage/charge (3 pages) |
13 August 1998 | Ad 30/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 July 1998 | Company name changed ultrawick LIMITED\certificate issued on 14/07/98 (2 pages) |
13 July 1998 | New director appointed (3 pages) |
13 July 1998 | Director resigned (1 page) |
13 July 1998 | Secretary resigned (1 page) |
13 July 1998 | New director appointed (3 pages) |
13 July 1998 | New secretary appointed;new director appointed (3 pages) |
19 June 1998 | Registered office changed on 19/06/98 from: 120 east road london N1 6AA (1 page) |
16 June 1998 | Incorporation (15 pages) |