Company NameModelultra Limited
Company StatusDissolved
Company Number03807434
CategoryPrivate Limited Company
Incorporation Date9 July 1999(24 years, 8 months ago)
Dissolution Date12 February 2002 (22 years, 1 month ago)
Previous NameThe Formula One World Championship Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMh Directors Limited (Corporation)
Date of BirthOctober 1994 (Born 29 years ago)
StatusClosed
Appointed09 July 1999(same day as company formation)
Correspondence Address12 Great James Street
London
WC1N 3DR
Secretary NameMh Secretaries Limited (Corporation)
StatusClosed
Appointed09 July 1999(same day as company formation)
Correspondence AddressStaples Court
11 Staple Inn Buildings
London
WC1V 7QH
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed09 July 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed09 July 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address12 Great James Street
London
WC1N 3DR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 July 2000 (23 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

12 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2001First Gazette notice for voluntary strike-off (1 page)
7 September 2001Application for striking-off (1 page)
23 April 2001Company name changed the formula one world championsh ip LIMITED\certificate issued on 23/04/01 (2 pages)
5 April 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
19 July 2000Return made up to 09/07/00; full list of members (6 pages)
7 December 1999Director resigned (1 page)
7 December 1999Secretary resigned (1 page)
7 December 1999New director appointed (2 pages)
7 December 1999Registered office changed on 07/12/99 from: 14/16 great portland street london W1N 6BL (1 page)
7 December 1999New secretary appointed (2 pages)
9 July 1999Incorporation (15 pages)