| Company Name | Ultragrand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04962307 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2003(20 years, 5 months ago) |
| Dissolution Date | 18 November 2008 (15 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Spenser Pollard |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 December 2003(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 18 November 2008) |
| Role | Consultant |
| Country of Residence | Engalnd |
| Correspondence Address | 33 Blick House Neptune Street Rotherhithe London SE16 2XE |
| Secretary Name | Rainer Bohlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2003(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 18 November 2008) |
| Role | Company Director |
| Correspondence Address | 318a Mare Street Hackney London E8 1HA |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | PO Box 305 Maple Cottage Hills Lane Northwood Middlesex HA6 9DQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £3,373 |
Accounts
| Latest Accounts | 4 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 04 March |
Filing History
| 18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2008 | Application for striking-off (1 page) |
| 20 May 2008 | Total exemption small company accounts made up to 4 March 2008 (3 pages) |
| 20 May 2008 | Accounting reference date shortened from 31/03/2008 to 04/03/2008 (1 page) |
| 28 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 27 November 2007 | Return made up to 13/11/07; full list of members (6 pages) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 30 woodhall drive pinner middlesex HA5 4TQ (1 page) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 15 December 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 29 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 10 December 2004 | Return made up to 13/11/04; full list of members
|
| 2 March 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 11 January 2004 | Registered office changed on 11/01/04 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 11 January 2004 | New director appointed (2 pages) |
| 11 January 2004 | Director resigned (1 page) |
| 11 January 2004 | New secretary appointed (2 pages) |
| 11 January 2004 | Secretary resigned (1 page) |