Company NameUltrazone Limited
Company StatusDissolved
Company Number04438018
CategoryPrivate Limited Company
Incorporation Date14 May 2002(21 years, 11 months ago)
Dissolution Date10 February 2004 (20 years, 2 months ago)

Directors

Director NameAbitamim Hatim Shaikhali
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2002(2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 10 February 2004)
RoleRetailer
Correspondence Address8 Alderton Crescent
Hendon Central
NW4 3XT
Director NameJuzer Hatim Shaikhali
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2002(2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 10 February 2004)
RoleAccountant
Correspondence Address8 Alderton Crescent
Hendon Central
London
NW4 3XT
Secretary NameAbitamim Hatim Shaikhali
NationalityBritish
StatusClosed
Appointed28 May 2002(2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 10 February 2004)
RoleRetailer
Correspondence Address8 Alderton Crescent
Hendon Central
NW4 3XT
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed14 May 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed14 May 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address82 Ballards Lane
Finchley
London
N3 2DL
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

10 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2003First Gazette notice for compulsory strike-off (1 page)
25 June 2002New director appointed (2 pages)
25 June 2002New secretary appointed;new director appointed (2 pages)
14 June 2002Registered office changed on 14/06/02 from: 82 ballards lane finchley london N3 2DL (1 page)
31 May 2002Registered office changed on 31/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
31 May 2002Secretary resigned (1 page)
31 May 2002Director resigned (1 page)
14 May 2002Incorporation (6 pages)