| Company Name | Ultra Flex Blinds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04204573 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2001(23 years ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
| Previous Name | Ultraflex I.T. Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Min Naung |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Central Avenue Hounslow Middlesex TW3 2RQ |
| Director Name | Domenico Bruno Pace |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2002(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 January 2004) |
| Role | Sales Director |
| Correspondence Address | 129 Foxley Lane Purley Croydon CR8 3HR |
| Secretary Name | Canan Hassan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2002(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | 129 Foxley Lane Purley Croydon CR8 3HR |
| Secretary Name | Lee John Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 20 Saint Dunstans Road Hounslow Middlesex TW4 7QN |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | The White House 113 Field End Road Pinner Middlesex HA5 1QG |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 27 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2002 | New secretary appointed (2 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | Return made up to 24/04/02; full list of members
|
| 15 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2001 | New secretary appointed (2 pages) |
| 18 May 2001 | Director resigned (1 page) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 229 nether street london N3 1NT (1 page) |
| 18 May 2001 | Secretary resigned (1 page) |
| 18 May 2001 | New director appointed (2 pages) |