Ulysses Holding (UK) Limited

Company Name	Ulysses Holding (UK) Limited
Company Status	Dissolved
Company Number	03754256
Category	Private Limited Company
Incorporation Date	19 April 1999(25 years ago)
Dissolution Date	1 April 2014 (10 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mykhailo Kadisov
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Ukraine
Status	Closed
Appointed	14 March 2013(13 years, 11 months after company formation)
Appointment Duration	1 year (closed 01 April 2014)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	Apartment 15 House 9 Sichnevyi Street Kiev Ukraine

Director Name	Anthony Richard Tanner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Consultant
Correspondence Address	17 Dartmouth Street London SW1H 9BL

Director Name	Mr Anthony Christopher James Finn
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Shipping & Purchasing Agent
Country of Residence	England
Correspondence Address	White Corner Meerut Road Brockenhurst Hampshire SO42 7TD

Secretary Name	James Patrick Finn
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Dartmouth Street London SW1H 9BL

Secretary Name	Roger Griffin
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 week, 4 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 26 May 1999)
Role	Chartered Accountant
Correspondence Address	17 Dartmouth Street London SW1H 9BL

Secretary Name	Anthony Richard Tanner
Nationality	British
Status	Resigned
Appointed	26 May 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2000)
Role	Consultant
Correspondence Address	17 Dartmouth Street London SW1H 9BL

Director Name	David Ralph Ashton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 year, 7 months after company formation)
Appointment Duration	3 months (resigned 28 February 2001)
Role	Consultant
Correspondence Address	17 Dartmouth Street St James Park London SW1H 9BL

Secretary Name	David Ralph Ashton
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 year, 7 months after company formation)
Appointment Duration	3 months (resigned 28 February 2001)
Role	Consultant
Correspondence Address	17 Dartmouth Street St James Park London SW1H 9BL

Director Name	Susan Christine Cubbon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 February 2006)
Role	Secretary
Correspondence Address	Flat 2 2 Ridgeway Street Douglas Isle Of Man IM1 1EW

Director Name	Albert Atabekyan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	11 June 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2002)
Role	Finance Manager
Correspondence Address	Apt 114 41/8 Moskovska Street Kiev 01015 Foreign

Director Name	Mr Anthony John Doyle
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 February 2006)
Role	Certified Accountants
Country of Residence	Isle Of Man
Correspondence Address	15 Norwood Drive Douglas Isle Of Man IM2 5HN

Director Name	Miss Barbara Dunne
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 2006(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 December 2010)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	17 Dartmouth Street St James Park London SW1H 9BL

Director Name	Colin Patrick Pearse
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 2006(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 December 2010)
Role	Consultant
Country of Residence	Isle Of Man
Correspondence Address	2 Ridgeway Street Douglas Isle Of Man IM1 1EL

Director Name	Colin Patrick Pearse
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 2006(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 December 2010)
Role	Consultant
Country of Residence	Isle Of Man
Correspondence Address	2 Ridgeway Street Douglas Isle Of Man IM1 1EL

Director Name	Mr Michael Joseph Doyle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Station Road Borough Green Sevenoaks Kent TN15 8ER

Secretary Name	Belinda Lanyon
Status	Resigned
Appointed	08 December 2010(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 2012)
Role	Company Director
Correspondence Address	3 Station Road Borough Green Sevenoaks Kent TN15 8ER

Director Name	Mr Hidayaat Hussein Etwaree
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	24 April 2012(13 years after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2012)
Role	Transport Contractor
Country of Residence	Mauritius
Correspondence Address	14/16 Westbourne Grove London W2 5RH

Director Name	Mr Hidayaat Hussein Etwaree
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	24 April 2012(13 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 March 2013)
Role	Entrepreneur
Country of Residence	Mauritius
Correspondence Address	Suite 319-3 32 Threadneedle Street London EC2R 8AY

Secretary Name	Premier Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 February 2006)
Correspondence Address	Britannic House Providenciales Turks & Caicos Islands British West Indies

Secretary Name	International Corporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2010)
Correspondence Address	17 Dartmouth Street St James's Park London SW1H 9BL

Secretary Name	International Corporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 November 2010(11 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 December 2010)
Correspondence Address	17 Dartmouth Street St James?S Park London SW1H 9BL

Location

Registered Address	Suite 319-3 32 Threadneedle Street London EC2R 8AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

2 at £1	Mykhailo Kadisov 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,947
Cash	£15,232
Current Liabilities	£8,923

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 2 (3 pages)
21 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 2 (3 pages)
13 May 2013	Termination of appointment of Hidayaat Etwaree as a director (1 page)
13 May 2013	Termination of appointment of Hidayaat Hussein Etwaree as a director on 14 March 2013 (1 page)
20 March 2013	Appointment of Mr. Mykhailo Kadisov as a director (2 pages)
20 March 2013	Appointment of Mr. Mykhailo Kadisov as a director on 14 March 2013 (2 pages)
19 March 2013	Registered office address changed from C/O Suite 211-2 Westbourne House 14/16 Westbourne Grove London W2 5RH United Kingdom on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from C/O Suite 211-2 Westbourne House 14/16 Westbourne Grove London W2 5RH United Kingdom on 19 March 2013 (1 page)
2 January 2013	Amended accounts made up to 30 April 2011 (4 pages)
2 January 2013	Amended total exemption small company accounts made up to 30 April 2011 (4 pages)
9 July 2012	Termination of appointment of Hidayaat Etwaree as a director (1 page)
9 July 2012	Termination of appointment of Hidayaat Hussein Etwaree as a director on 24 April 2012 (1 page)
27 June 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 June 2012	Termination of appointment of Michael Doyle as a director (1 page)
26 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
26 June 2012	Termination of appointment of Michael Joseph Doyle as a director on 23 April 2012 (1 page)
26 June 2012	Termination of appointment of Belinda Lanyon as a secretary (1 page)
26 June 2012	Termination of appointment of Belinda Lanyon as a secretary on 23 April 2012 (1 page)
26 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
25 June 2012	Appointment of Mr Hidayaat Hussein Etwaree as a director on 24 April 2012 (2 pages)
25 June 2012	Appointment of Mr Hidayaat Hussein Etwaree as a director (2 pages)
24 April 2012	Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER United Kingdom on 24 April 2012 (1 page)
24 April 2012	Appointment of Mr Hidayaat Hussein Etwaree as a director on 24 April 2012 (2 pages)
24 April 2012	Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER United Kingdom on 24 April 2012 (1 page)
24 April 2012	Appointment of Mr Hidayaat Hussein Etwaree as a director (2 pages)
23 April 2012	Termination of appointment of Belinda Lanyon as a secretary (1 page)
23 April 2012	Termination of appointment of Michael Doyle as a director (1 page)
23 April 2012	Termination of appointment of Michael Joseph Doyle as a director on 23 April 2012 (1 page)
23 April 2012	Termination of appointment of Belinda Lanyon as a secretary on 23 April 2012 (1 page)
3 February 2012	Registered office address changed from 49 Western Road Borough Green, Sevenoaks Kent TN15 8AN United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 49 Western Road Borough Green, Sevenoaks Kent TN15 8AN United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 49 Western Road Borough Green, Sevenoaks Kent TN15 8AN United Kingdom on 3 February 2012 (1 page)
27 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 January 2011	Registered office address changed from 17 Dartmouth Street St Jamess Park London SW1H 9BL on 18 January 2011 (1 page)
18 January 2011	Appointment of Michael Doyle as a director (2 pages)
18 January 2011	Appointment of Michael Doyle as a director (2 pages)
18 January 2011	Termination of appointment of Colin Pearse as a director (1 page)
18 January 2011	Termination of appointment of Barbara Dunne as a director (1 page)
18 January 2011	Termination of appointment of International Corporate Secretariat Limited as a secretary (1 page)
18 January 2011	Appointment of Belinda Lanyon as a secretary (1 page)
18 January 2011	Registered office address changed from 17 Dartmouth Street St Jamess Park London SW1H 9BL on 18 January 2011 (1 page)
18 January 2011	Appointment of Belinda Lanyon as a secretary (1 page)
18 January 2011	Termination of appointment of Barbara Dunne as a director (1 page)
18 January 2011	Termination of appointment of Colin Pearse as a director (1 page)
18 January 2011	Termination of appointment of International Corporate Secretariat Limited as a secretary (1 page)
3 November 2010	Appointment of International Corporate Secretariat Limited as a secretary (2 pages)
3 November 2010	Appointment of International Corporate Secretariat Limited as a secretary (2 pages)
2 November 2010	Termination of appointment of International Corporate Secretariat Limited as a secretary (1 page)
2 November 2010	Termination of appointment of International Corporate Secretariat Limited as a secretary (1 page)
21 April 2010	Secretary's details changed for International Corporate Secretariat Limited on 19 April 2010 (2 pages)
21 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Secretary's details changed for International Corporate Secretariat Limited on 19 April 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
23 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
20 April 2009	Return made up to 19/04/09; full list of members (3 pages)
20 April 2009	Return made up to 19/04/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
15 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
24 April 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
24 April 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
23 April 2008	Return made up to 19/04/08; full list of members (3 pages)
23 April 2008	Return made up to 19/04/08; full list of members (3 pages)
16 August 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
16 August 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
20 April 2007	Return made up to 19/04/07; full list of members (2 pages)
20 April 2007	Return made up to 19/04/07; full list of members (2 pages)
17 May 2006	Ad 21/02/06--------- Â£ si 2@1 (2 pages)
17 May 2006	Ad 21/02/06--------- Â£ si 2@1 (2 pages)
27 April 2006	Return made up to 19/04/06; full list of members (2 pages)
27 April 2006	Return made up to 19/04/06; full list of members (2 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New director appointed (3 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (3 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New director appointed (3 pages)
10 March 2006	New director appointed (3 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
29 November 2005	Delivery ext'd 3 mth 30/04/05 (1 page)
29 November 2005	Delivery ext'd 3 mth 30/04/05 (1 page)
25 April 2005	Return made up to 19/04/05; full list of members (3 pages)
25 April 2005	Return made up to 19/04/05; full list of members (3 pages)
9 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
9 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
18 November 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
18 November 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
27 April 2004	Return made up to 19/04/04; full list of members (7 pages)
27 April 2004	Return made up to 19/04/04; full list of members (7 pages)
13 January 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
13 January 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
29 April 2003	Return made up to 19/04/03; full list of members (7 pages)
29 April 2003	Return made up to 19/04/03; full list of members (7 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
9 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
9 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
18 December 2002	Delivery ext'd 3 mth 30/04/02 (1 page)
18 December 2002	Delivery ext'd 3 mth 30/04/02 (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
15 August 2002	Return made up to 19/04/02; full list of members (7 pages)
15 August 2002	Return made up to 19/04/02; full list of members (7 pages)
27 March 2002	Total exemption small company accounts made up to 30 April 2000 (3 pages)
27 March 2002	Total exemption small company accounts made up to 30 April 2000 (3 pages)
27 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
27 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
18 May 2001	Return made up to 19/04/01; full list of members (6 pages)
18 May 2001	Secretary resigned;director resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned;director resigned (1 page)
18 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 18/05/01 (6 pages)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	Secretary resigned;director resigned (1 page)
6 December 2000	New secretary appointed;new director appointed (2 pages)
6 December 2000	New secretary appointed;new director appointed (2 pages)
4 May 2000	Return made up to 19/04/00; full list of members (7 pages)
4 May 2000	Return made up to 19/04/00; full list of members (7 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
10 May 1999	New director appointed (5 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New director appointed (5 pages)
10 May 1999	Director resigned (1 page)
19 April 1999	Incorporation (18 pages)
19 April 1999	Incorporation (18 pages)

Ulysses Holding (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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