Company NameUltinet Design Limited
Company StatusDissolved
Company Number04175458
CategoryPrivate Limited Company
Incorporation Date8 March 2001(23 years ago)
Dissolution Date1 June 2004 (19 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameTimothy Rogers
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2001(same day as company formation)
RoleComputer Support Analyst
Correspondence Address90 Castlebar Park
London
W5 1BU
Secretary NameLucy Jane Rogers
NationalityBritish
StatusClosed
Appointed08 March 2001(same day as company formation)
RoleHealth Worker
Correspondence Address9 Church Walk
Hayes
Middlesex
UB3 2RL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 March 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address138-140 Park Lane
Hornchurch
Essex
RM11 1BE
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 February 2004First Gazette notice for voluntary strike-off (1 page)
7 January 2004Application for striking-off (1 page)
19 November 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 March 2002Return made up to 08/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 May 2001Ad 09/03/01--------- £ si 9@1=9 £ ic 1/10 (2 pages)
19 April 2001Director resigned (1 page)
19 April 2001New director appointed (2 pages)
19 April 2001New secretary appointed (2 pages)
19 April 2001Secretary resigned (1 page)
8 March 2001Incorporation (17 pages)