Company NameUltralane Limited
Company StatusDissolved
Company Number03797346
CategoryPrivate Limited Company
Incorporation Date28 June 1999(24 years, 9 months ago)
Dissolution Date9 October 2012 (11 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameSharon Osbourne
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1999(4 months, 3 weeks after company formation)
Appointment Duration12 years, 10 months (closed 09 October 2012)
RoleArtist Manager
Country of ResidenceEngland
Correspondence AddressWelders House Welders Lane
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 8TT
Secretary NameKeencrest Limited (Corporation)
StatusClosed
Appointed24 August 1999(1 month, 3 weeks after company formation)
Appointment Duration13 years, 1 month (closed 09 October 2012)
Correspondence AddressKebbell House Delta Gain
Carpenders Park
Watford
Hertfordshire
WD19 5EF
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed28 June 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed28 June 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Director NameGlobal Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 August 1999(1 month, 3 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 05 July 2000)
Correspondence AddressRegent House 1 Pratt Mews
London
NW1 0AD

Location

Registered AddressRegent House
1 Pratt Mews
London
NW1 0AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£314
Cash£186
Current Liabilities£500

Accounts

Latest Accounts31 August 2011 (12 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
19 June 2012Application to strike the company off the register (2 pages)
19 June 2012Application to strike the company off the register (2 pages)
1 June 2012Total exemption full accounts made up to 31 August 2011 (8 pages)
1 June 2012Total exemption full accounts made up to 31 August 2011 (8 pages)
16 August 2011Annual return made up to 28 June 2011 with a full list of shareholders
Statement of capital on 2011-08-16
  • GBP 2
(11 pages)
16 August 2011Annual return made up to 28 June 2011 with a full list of shareholders
Statement of capital on 2011-08-16
  • GBP 2
(11 pages)
17 May 2011Total exemption full accounts made up to 31 August 2010 (8 pages)
17 May 2011Total exemption full accounts made up to 31 August 2010 (8 pages)
18 August 2010Annual return made up to 28 June 2010 with a full list of shareholders (10 pages)
18 August 2010Annual return made up to 28 June 2010 with a full list of shareholders (10 pages)
2 June 2010Total exemption full accounts made up to 31 August 2009 (8 pages)
2 June 2010Total exemption full accounts made up to 31 August 2009 (8 pages)
15 July 2009Return made up to 28/06/09; full list of members (6 pages)
15 July 2009Return made up to 28/06/09; full list of members (6 pages)
23 June 2009Total exemption full accounts made up to 31 August 2008 (8 pages)
23 June 2009Total exemption full accounts made up to 31 August 2008 (8 pages)
30 July 2008Return made up to 28/06/08; no change of members (6 pages)
30 July 2008Return made up to 28/06/08; no change of members (6 pages)
6 June 2008Total exemption full accounts made up to 31 August 2007 (8 pages)
6 June 2008Total exemption full accounts made up to 31 August 2007 (8 pages)
13 August 2007Return made up to 28/06/07; no change of members (6 pages)
13 August 2007Return made up to 28/06/07; no change of members (6 pages)
26 June 2007Total exemption full accounts made up to 31 August 2006 (8 pages)
26 June 2007Total exemption full accounts made up to 31 August 2006 (8 pages)
12 July 2006Return made up to 28/06/06; full list of members (6 pages)
12 July 2006Return made up to 28/06/06; full list of members (6 pages)
1 June 2006Total exemption full accounts made up to 31 August 2005 (8 pages)
1 June 2006Total exemption full accounts made up to 31 August 2005 (8 pages)
3 August 2005Return made up to 28/06/05; full list of members (6 pages)
3 August 2005Return made up to 28/06/05; full list of members (6 pages)
2 July 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
2 July 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
8 July 2004Return made up to 28/06/04; full list of members (6 pages)
8 July 2004Return made up to 28/06/04; full list of members (6 pages)
5 July 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
5 July 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
4 July 2003Return made up to 28/06/03; full list of members (6 pages)
4 July 2003Return made up to 28/06/03; full list of members (6 pages)
2 July 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
2 July 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
24 July 2002Return made up to 28/06/02; full list of members (6 pages)
24 July 2002Return made up to 28/06/02; full list of members (6 pages)
2 July 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
2 July 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
23 July 2001Return made up to 28/06/01; full list of members (6 pages)
23 July 2001Return made up to 28/06/01; full list of members (6 pages)
30 April 2001Full accounts made up to 31 August 2000 (9 pages)
30 April 2001Full accounts made up to 31 August 2000 (9 pages)
24 April 2001Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
24 April 2001Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
24 July 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
12 July 2000Return made up to 28/06/00; full list of members (6 pages)
12 July 2000Return made up to 28/06/00; full list of members (6 pages)
8 December 1999New director appointed (2 pages)
8 December 1999New director appointed (2 pages)
15 September 1999New secretary appointed (2 pages)
15 September 1999New secretary appointed (2 pages)
13 September 1999Registered office changed on 13/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 September 1999Registered office changed on 13/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 September 1999Director resigned (1 page)
13 September 1999New director appointed (3 pages)
13 September 1999Director resigned (1 page)
13 September 1999New director appointed (3 pages)
13 September 1999Secretary resigned (1 page)
13 September 1999Secretary resigned (1 page)
27 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 August 1999Memorandum and Articles of Association (5 pages)
27 August 1999Memorandum and Articles of Association (5 pages)
28 June 1999Incorporation (13 pages)