Company NameUltramax I.T. Ltd
Company StatusDissolved
Company Number04498606
CategoryPrivate Limited Company
Incorporation Date30 July 2002(21 years, 9 months ago)
Dissolution Date18 May 2004 (19 years, 11 months ago)

Directors

Director NameTony Asabi
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2003(7 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 18 May 2004)
RoleIT Support
Correspondence Address107 Sinclair Road
West Kesington
London
W14 0NP
Secretary NameMichael Asabi
NationalityBritish
StatusClosed
Appointed19 March 2003(7 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 18 May 2004)
RoleIT Support
Correspondence Address102 Sinclair Road
West Kesington
London
W14 0NP
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed30 July 2002(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Limited (Corporation)
StatusResigned
Appointed30 July 2002(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL

Location

Registered Address107 Sinclair Road
West Kensington
London
W14 0NP
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

18 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004First Gazette notice for compulsory strike-off (1 page)
15 April 2003Director resigned (1 page)
15 April 2003Registered office changed on 15/04/03 from: 107 sinclair road west kesington london W14 0NP (1 page)
15 April 2003Secretary resigned (1 page)
28 March 2003Registered office changed on 28/03/03 from: 376 euston road london NW1 3BL (1 page)
28 March 2003New secretary appointed (1 page)
28 March 2003New director appointed (1 page)
30 July 2002Incorporation (15 pages)