Ultracane Limited

Company Name	Ultracane Limited
Company Status	Dissolved
Company Number	05876733
Category	Private Limited Company
Incorporation Date	14 July 2006(17 years, 9 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter John Goodkind
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2006(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Queen Anne Street London W1G 9AX

Secretary Name	Mr Geoffrey Levene
Nationality	British
Status	Closed
Appointed	21 May 2007(10 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (closed 02 February 2016)
Role	Accountant
Correspondence Address	24 Queen Anne Street London W1G 9AX

Secretary Name	Mr Philip Fraylich
Nationality	British
Status	Resigned
Appointed	06 October 2006(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Hillside Gardens Edgware Middlesex HA8 8HB

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	ultracane.com
Telephone	01423 359420
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	24 Queen Anne Street London W1G 9AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Creditincome LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
5 November 2015	Application to strike the company off the register (3 pages)
5 November 2015	Application to strike the company off the register (3 pages)
31 October 2015	Satisfaction of charge 1 in full (4 pages)
31 October 2015	Satisfaction of charge 3 in full (4 pages)
31 October 2015	Satisfaction of charge 2 in full (4 pages)
31 October 2015	Satisfaction of charge 3 in full (4 pages)
31 October 2015	Satisfaction of charge 1 in full (4 pages)
31 October 2015	Satisfaction of charge 2 in full (4 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
29 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
29 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
2 April 2014	Notice of completion of voluntary arrangement (11 pages)
2 April 2014	Notice of completion of voluntary arrangement (11 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
26 June 2013	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
26 June 2013	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
20 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-07-20 (3 pages)
20 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-07-20 (3 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
21 December 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
21 December 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
21 December 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
21 December 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
19 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
19 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
1 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
1 September 2010	Secretary's details changed for Mr Geoffrey Levene on 14 July 2010 (1 page)
1 September 2010	Director's details changed for Mr Peter John Goodkind on 14 July 2010 (2 pages)
1 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
1 September 2010	Secretary's details changed for Mr Geoffrey Levene on 14 July 2010 (1 page)
1 September 2010	Director's details changed for Mr Peter John Goodkind on 14 July 2010 (2 pages)
16 April 2010	Full accounts made up to 30 September 2009 (14 pages)
16 April 2010	Full accounts made up to 30 September 2009 (14 pages)
24 August 2009	Secretary's change of particulars / geoffrey levene / 27/04/2009 (1 page)
24 August 2009	Return made up to 14/07/09; full list of members (3 pages)
24 August 2009	Return made up to 14/07/09; full list of members (3 pages)
24 August 2009	Secretary's change of particulars / geoffrey levene / 27/04/2009 (1 page)
18 March 2009	Full accounts made up to 30 September 2008 (15 pages)
18 March 2009	Full accounts made up to 30 September 2008 (15 pages)
12 August 2008	Return made up to 14/07/08; full list of members (3 pages)
12 August 2008	Return made up to 14/07/08; full list of members (3 pages)
3 March 2008	Full accounts made up to 30 September 2007 (15 pages)
3 March 2008	Full accounts made up to 30 September 2007 (15 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Return made up to 14/07/07; full list of members (2 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
17 September 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
17 September 2007	Return made up to 14/07/07; full list of members (2 pages)
17 September 2007	New secretary appointed (1 page)
17 September 2007	New secretary appointed (1 page)
19 December 2006	Particulars of mortgage/charge (4 pages)
19 December 2006	Particulars of mortgage/charge (4 pages)
14 December 2006	Particulars of mortgage/charge (4 pages)
14 December 2006	Particulars of mortgage/charge (3 pages)
14 December 2006	Particulars of mortgage/charge (4 pages)
14 December 2006	Particulars of mortgage/charge (3 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
9 October 2006	Registered office changed on 09/10/06 from: 41 chalton street london NW1 1JD (1 page)
9 October 2006	Registered office changed on 09/10/06 from: 41 chalton street london NW1 1JD (1 page)
14 July 2006	Incorporation (17 pages)
14 July 2006	Incorporation (17 pages)

Ultracane Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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