| Company Name | Ultiware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05499656 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2005(18 years, 9 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Brian Harrison |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Cypress Avenue Twickenham Middlesex TW2 7JY |
| Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 July 2005(same day as company formation) |
| Correspondence Address | Lyon House 160-166 Borough High Street London Bridge London SE1 1JR |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 29 Cypress Avenue Twickenham TW2 7JY |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £39,455 |
| Current Liabilities | £39,453 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 December 2006 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 14 December 2006 | Application for striking-off (1 page) |
| 31 October 2006 | Accounting reference date extended from 31/07/06 to 31/10/06 (1 page) |
| 27 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 1 August 2005 | New secretary appointed (1 page) |
| 28 July 2005 | Registered office changed on 28/07/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 28 July 2005 | Secretary resigned (1 page) |
| 28 July 2005 | Director resigned (1 page) |
| 28 July 2005 | New director appointed (1 page) |
| 5 July 2005 | Incorporation (15 pages) |