Company NameUltramodern Limited
Company StatusDissolved
Company Number03827232
CategoryPrivate Limited Company
Incorporation Date17 August 1999(24 years, 8 months ago)
Dissolution Date5 June 2001 (22 years, 10 months ago)

Directors

Director NameJames Murdoch
Date of BirthApril 1978 (Born 46 years ago)
NationalityNew Zealander
StatusClosed
Appointed15 September 1999(4 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 05 June 2001)
RoleCarpenter
Correspondence Address358a Uxbridge Road
London
W12 7LL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed17 August 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed17 August 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address358a Uxbridge Road
London
W12 7LL
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

5 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001First Gazette notice for compulsory strike-off (1 page)
20 September 1999Registered office changed on 20/09/99 from: suite 23680 72 new bond street london W1Y 9DD (1 page)
20 September 1999Director resigned (1 page)
20 September 1999New director appointed (2 pages)
20 September 1999Secretary resigned (1 page)
17 August 1999Incorporation (16 pages)