Ultrasis Calm Limited

Company Name	Ultrasis Calm Limited
Company Status	Dissolved
Company Number	04442696
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Brabbins
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2005(3 years, 4 months after company formation)
Appointment Duration	5 years (closed 19 October 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Beech House Overthorpe Banbury Oxfordshire OX17 2AE

Secretary Name	Mrs Penelope Julie Tembra
Status	Closed
Appointed	20 May 2010(8 years after company formation)
Appointment Duration	5 months (closed 19 October 2010)
Role	Company Director
Correspondence Address	5th Floor Winchester House Old Marylebone Road London NW1 5RA

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Graham Robert Lewis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	32 Ernest Road Wivenhoe Colchester Essex CO7 9LQ

Director Name	Mr Ashoni Kumar Mehta
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Tangier Road Richmond Surrey TW10 5DW

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Ashoni Kumar Mehta
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Tangier Road Richmond Surrey TW10 5DW

Secretary Name	Michael William Porter
Nationality	British
Status	Resigned
Appointed	01 January 2003(7 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 30 December 2003)
Role	Company Director
Correspondence Address	30 Winterdown Road Esher Surrey KT10 8LJ

Secretary Name	Mr Michael John Mills
Nationality	British
Status	Resigned
Appointed	30 December 2003(1 year, 7 months after company formation)
Appointment Duration	6 months (resigned 02 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 23 July 2009)
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	23 July 2009(7 years, 2 months after company formation)
Appointment Duration	10 months (resigned 20 May 2010)
Correspondence Address	One London Wall London EC2Y 5AB

Location

Registered Address	Winchester House Old Marylebone Road London NW1 5RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
25 June 2010	Application to strike the company off the register (3 pages)
25 June 2010	Application to strike the company off the register (3 pages)
10 June 2010	Registered office address changed from One London Wall London EC2Y 5AB on 10 June 2010 (1 page)
10 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 1 (4 pages)
10 June 2010	Appointment of Mrs Penelope Julie Tembra as a secretary (1 page)
10 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 1 (4 pages)
10 June 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
10 June 2010	Appointment of Mrs Penelope Julie Tembra as a secretary (1 page)
10 June 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
10 June 2010	Registered office address changed from One London Wall London EC2Y 5AB on 10 June 2010 (1 page)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
29 July 2009	Secretary appointed maclay murray & spens LLP (1 page)
29 July 2009	Secretary appointed maclay murray & spens LLP (1 page)
28 July 2009	Appointment terminated secretary secretarial solutions LIMITED (1 page)
28 July 2009	Appointment Terminated Secretary secretarial solutions LIMITED (1 page)
20 May 2009	Return made up to 20/05/09; full list of members (3 pages)
20 May 2009	Return made up to 20/05/09; full list of members (3 pages)
11 March 2009	Accounts made up to 31 May 2008 (1 page)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
11 June 2008	Return made up to 20/05/08; full list of members (3 pages)
11 June 2008	Return made up to 20/05/08; full list of members (3 pages)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
31 March 2008	Accounts made up to 31 May 2007 (1 page)
29 May 2007	Return made up to 20/05/07; full list of members (2 pages)
29 May 2007	Secretary's particulars changed (1 page)
29 May 2007	Secretary's particulars changed (1 page)
29 May 2007	Return made up to 20/05/07; full list of members (2 pages)
19 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
19 February 2007	Accounts made up to 31 May 2006 (1 page)
12 June 2006	Location of register of members (1 page)
12 June 2006	Return made up to 20/05/06; full list of members (2 pages)
12 June 2006	Return made up to 20/05/06; full list of members (2 pages)
12 June 2006	Location of register of members (1 page)
1 March 2006	Accounts made up to 31 May 2005 (1 page)
1 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
24 June 2005	Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
24 June 2005	Return made up to 20/05/05; full list of members (2 pages)
1 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
1 April 2005	Accounts made up to 31 May 2004 (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 4TH floor 13-17 long lane london EC1A 9PN (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 4TH floor 13-17 long lane london EC1A 9PN (1 page)
21 July 2004	Return made up to 20/05/04; no change of members (6 pages)
21 July 2004	Return made up to 20/05/04; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
16 March 2004	Accounts made up to 31 May 2003 (1 page)
16 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Secretary resigned (1 page)
18 July 2003	Return made up to 20/05/03; full list of members (6 pages)
18 July 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned;director resigned (1 page)
18 June 2002	Registered office changed on 18/06/02 from: 312B high street orpington kent BR6 0NG (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New secretary appointed;new director appointed (6 pages)
18 June 2002	New secretary appointed;new director appointed (6 pages)
18 June 2002	Registered office changed on 18/06/02 from: 312B high street orpington kent BR6 0NG (1 page)
18 June 2002	New director appointed (2 pages)
20 May 2002	Incorporation (15 pages)

Ultrasis Calm Limited

Business Activity

Directors

Location

Accounts

Filing History

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