| Company Name | Ultrafast Trading & Logistics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03827358 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1999(24 years, 8 months ago) |
| Dissolution Date | 19 March 2015 (9 years, 1 month ago) |
| Previous Names | Ultrafast Trading Company Limited and Ultrafast Logistics Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52243 | Cargo handling for land transport activities |
Directors
| Director Name | Mr Kishore Bhagwandas Nagrani |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 5 months (closed 19 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Highview Avenue Edgware Middlesex HA8 9TX |
| Secretary Name | Mrs Asha Nagrani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2003(3 years, 11 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 19 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Highview Avenue Edgware Middlesex HA8 9TX |
| Director Name | Paul Fifer |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 11 August 2003) |
| Role | Importer Of Footwear |
| Correspondence Address | 20 Peters Close Stanmore Middlesex HA7 4SE |
| Secretary Name | Gillian Fifer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 11 August 2003) |
| Role | Information Services |
| Correspondence Address | 20 Peters Close Stanmore Middlesex HA7 4SE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Telephone | 020 89525290 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 261 Burnt Oak Broadway Edgware Middlesex HA8 5ED |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 39 at £1 | Kishore Nagrani 39.00% Ordinary |
|---|---|
| 39 at £1 | Paul Fifer 39.00% Ordinary |
| 11 at £1 | Asha Nagrani 11.00% Ordinary |
| 11 at £1 | Gillian Fifer 11.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£189,281 |
| Current Liabilities | £189,689 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 December 2014 | Completion of winding up (1 page) |
| 19 December 2014 | Completion of winding up (1 page) |
| 17 July 2014 | Order of court to wind up (2 pages) |
| 17 July 2014 | Order of court to wind up (2 pages) |
| 9 July 2014 | Notice of completion of voluntary arrangement (8 pages) |
| 9 July 2014 | Notice of completion of voluntary arrangement (8 pages) |
| 28 November 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 October 2013 (11 pages) |
| 28 November 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 October 2013 (11 pages) |
| 28 November 2012 | Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 28 November 2012 | Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 31 October 2012 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 31 October 2012 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 6 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 2 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 22 September 2009 | Return made up to 18/08/09; full list of members (6 pages) |
| 22 September 2009 | Return made up to 18/08/09; full list of members (6 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 13 January 2009 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 13 January 2009 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 4 November 2008 | Return made up to 18/08/08; no change of members (6 pages) |
| 4 November 2008 | Return made up to 18/08/08; no change of members (6 pages) |
| 27 November 2007 | Return made up to 18/08/07; no change of members (6 pages) |
| 27 November 2007 | Return made up to 18/08/07; no change of members (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 30 October 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 30 October 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 21 October 2006 | Particulars of mortgage/charge (3 pages) |
| 21 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 16 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 11 March 2005 | Particulars of mortgage/charge (3 pages) |
| 11 March 2005 | Particulars of mortgage/charge (3 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 2 September 2004 | Return made up to 18/08/04; full list of members
|
| 2 September 2004 | Return made up to 18/08/04; full list of members
|
| 4 August 2004 | Particulars of mortgage/charge (3 pages) |
| 4 August 2004 | Particulars of mortgage/charge (3 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 16 September 2003 | Return made up to 18/08/03; full list of members
|
| 16 September 2003 | Return made up to 18/08/03; full list of members
|
| 16 September 2003 | New secretary appointed (2 pages) |
| 16 September 2003 | New secretary appointed (2 pages) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Director resigned (1 page) |
| 6 September 2002 | Return made up to 18/08/02; full list of members
|
| 6 September 2002 | Return made up to 18/08/02; full list of members
|
| 19 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: c/o davis bonley northside house, mount pleasant barnet hertfordshire EN4 9EE (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: c/o davis bonley northside house, mount pleasant barnet hertfordshire EN4 9EE (1 page) |
| 3 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2001 | Particulars of mortgage/charge (5 pages) |
| 11 October 2001 | Particulars of mortgage/charge (5 pages) |
| 8 October 2001 | Return made up to 18/08/01; full list of members (7 pages) |
| 8 October 2001 | Return made up to 18/08/01; full list of members (7 pages) |
| 19 June 2001 | (6 pages) |
| 19 June 2001 | (6 pages) |
| 17 May 2001 | Registered office changed on 17/05/01 from: 25-27 the burroughs london NW4 4AR (1 page) |
| 17 May 2001 | Registered office changed on 17/05/01 from: 25-27 the burroughs london NW4 4AR (1 page) |
| 3 May 2001 | Company name changed ultrafast logistics LTD\certificate issued on 03/05/01 (2 pages) |
| 3 May 2001 | Company name changed ultrafast logistics LTD\certificate issued on 03/05/01 (2 pages) |
| 13 January 2001 | Particulars of mortgage/charge (7 pages) |
| 13 January 2001 | Particulars of mortgage/charge (7 pages) |
| 11 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 17 August 2000 | Particulars of mortgage/charge (4 pages) |
| 17 August 2000 | Particulars of mortgage/charge (4 pages) |
| 8 August 2000 | Company name changed ultrafast trading company limite d\certificate issued on 09/08/00 (2 pages) |
| 8 August 2000 | Company name changed ultrafast trading company limite d\certificate issued on 09/08/00 (2 pages) |
| 15 June 2000 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 15 June 2000 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 13 October 1999 | Registered office changed on 13/10/99 from: suite 23678 72 new bond street london W1Y 9DD (1 page) |
| 13 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | New secretary appointed (2 pages) |
| 13 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | New secretary appointed (2 pages) |
| 13 October 1999 | Registered office changed on 13/10/99 from: suite 23678 72 new bond street london W1Y 9DD (1 page) |
| 13 October 1999 | New director appointed (2 pages) |
| 4 October 1999 | Secretary resigned (1 page) |
| 4 October 1999 | Director resigned (1 page) |
| 4 October 1999 | Secretary resigned (1 page) |
| 4 October 1999 | Director resigned (1 page) |
| 18 August 1999 | Incorporation (16 pages) |
| 18 August 1999 | Incorporation (16 pages) |