Company NameUltiware Limited
Company StatusDissolved
Company Number05499656
CategoryPrivate Limited Company
Incorporation Date5 July 2005(17 years, 3 months ago)
Dissolution Date8 May 2007 (15 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Brian Harrison
Date of BirthApril 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address29 Cypress Avenue
Twickenham
Middlesex
TW2 7JY
Secretary Name3RD Option (Secretaries) Limited (Corporation)
StatusClosed
Appointed05 July 2005(same day as company formation)
Correspondence AddressLyon House
160-166 Borough High Street
London Bridge
London
SE1 1JR
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed05 July 2005(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed05 July 2005(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address29 Cypress Avenue
Twickenham
TW2 7JY
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardWhitton
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£39,455
Current Liabilities£39,453

Accounts

Latest Accounts31 October 2006 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

23 January 2007First Gazette notice for voluntary strike-off (1 page)
15 December 2006Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 December 2006Application for striking-off (1 page)
31 October 2006Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
27 July 2006Return made up to 05/07/06; full list of members (6 pages)
1 August 2005New secretary appointed (1 page)
28 July 2005New director appointed (1 page)
28 July 2005Secretary resigned (1 page)
28 July 2005Director resigned (1 page)
28 July 2005Registered office changed on 28/07/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page)
5 July 2005Incorporation (15 pages)