| Company Name | Ultravibes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06025247 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2006(17 years, 4 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 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 | Mr Antonio Giovanni Tramaglini |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Unemployed |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Woodplace Lane Coulsdon Surrey CR5 1NE |
| Secretary Name | Mr Antonio Giovanni Tramaglini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Woodplace Lane Coulsdon Surrey CR5 1NE |
Location
| Registered Address | 23 Woodplace Lane Coulsdon Surrey CR5 1NE |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Antonio Giovanni Tramaglini 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2014 | Application to strike the company off the register (3 pages) |
| 12 June 2014 | Application to strike the company off the register (3 pages) |
| 11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 2 February 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 2 February 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 11 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 11 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 January 2010 (12 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 January 2010 (12 pages) |
| 22 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Antonio Giovanni Tramaglini on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Antonio Giovanni Tramaglini on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 4 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 3 February 2009 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
| 3 February 2009 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
| 5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 11 December 2006 | Incorporation (15 pages) |
| 11 December 2006 | Incorporation (15 pages) |