| Company Name | Ultratrend Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05640421 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2005(18 years, 5 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Pnina Fishman |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 13 December 2005(1 week, 6 days after company formation) |
| Appointment Duration | 15 years (closed 29 December 2020) |
| Role | Company Director |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Secretary Name | Ronen Kantor |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 13 December 2005(1 week, 6 days after company formation) |
| Appointment Duration | 15 years (closed 29 December 2020) |
| Role | Lawyer |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Secretary Name | Ben Harber |
|---|---|
| Status | Closed |
| Appointed | 20 November 2018(12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 December 2020) |
| Role | Company Director |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Can-fite Biopharma LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 2 October 2020 | Application to strike the company off the register (1 page) |
|---|---|
| 29 June 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 8 July 2019 | Accounts for a dormant company made up to 30 November 2018 (1 page) |
| 17 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 20 November 2018 | Appointment of Ben Harber as a secretary on 20 November 2018 (2 pages) |
| 28 March 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 1 August 2016 | Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page) |
| 1 August 2016 | Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page) |
| 4 May 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 19 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 28 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 4 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 19 July 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 27 January 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 6 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Director's details changed for Pnina Fishman on 13 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Pnina Fishman on 13 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Ronen Kantor on 14 October 2009 (1 page) |
| 27 October 2009 | Secretary's details changed for Ronen Kantor on 14 October 2009 (1 page) |
| 20 July 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 20 July 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 30 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 21 tudor street london EC4Y 0DJ (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 21 tudor street london EC4Y 0DJ (1 page) |
| 21 February 2008 | Return made up to 30/11/06; full list of members (5 pages) |
| 21 February 2008 | Return made up to 30/11/07; full list of members (5 pages) |
| 21 February 2008 | Return made up to 30/11/06; full list of members (5 pages) |
| 21 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 21 February 2008 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 21 February 2008 | Return made up to 30/11/07; full list of members (5 pages) |
| 21 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 21 February 2008 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 2 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 41 chalton street london NW1 1JD (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 41 chalton street london NW1 1JD (1 page) |
| 24 February 2006 | New director appointed (2 pages) |
| 24 February 2006 | New director appointed (2 pages) |
| 24 February 2006 | Director resigned (1 page) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 24 February 2006 | Director resigned (1 page) |
| 30 November 2005 | Incorporation (17 pages) |
| 30 November 2005 | Incorporation (17 pages) |