| Company Name | Ultra Urban |
|---|---|
| Company Status | Dissolved |
| Company Number | 06040224 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 3 January 2007(17 years, 4 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Neil William Johnston |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Windmill Sulgrave Banbury Oxfordshire OX17 2SF |
| Director Name | Sima Johnston |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Windmill Sulgrave Oxfordshire OX17 2SH |
| Secretary Name | Mr Neil William Johnston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Windmill Sulgrave Banbury Oxfordshire OX17 2SF |
Location
| Registered Address | 122 Great Western Studios 65 Alfred Road London W2 5EU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2011 | Application to strike the company off the register (3 pages) |
| 10 November 2011 | Application to strike the company off the register (3 pages) |
| 6 January 2011 | Annual return made up to 3 January 2011 no member list (4 pages) |
| 6 January 2011 | Annual return made up to 3 January 2011 no member list (4 pages) |
| 6 January 2011 | Annual return made up to 3 January 2011 no member list (4 pages) |
| 10 November 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 10 November 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 6 February 2010 | Annual return made up to 3 January 2010 no member list (3 pages) |
| 6 February 2010 | Registered office address changed from 026 Westbourne Studios 242 Acklam Road London W10 5JJ on 6 February 2010 (1 page) |
| 6 February 2010 | Annual return made up to 3 January 2010 no member list (3 pages) |
| 6 February 2010 | Registered office address changed from 026 Westbourne Studios 242 Acklam Road London W10 5JJ on 6 February 2010 (1 page) |
| 6 February 2010 | Annual return made up to 3 January 2010 no member list (3 pages) |
| 6 February 2010 | Registered office address changed from 026 Westbourne Studios 242 Acklam Road London W10 5JJ on 6 February 2010 (1 page) |
| 5 February 2010 | Director's details changed for Sima Johnston on 3 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Sima Johnston on 3 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Sima Johnston on 3 January 2010 (2 pages) |
| 10 December 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 10 December 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 15 January 2009 | Annual return made up to 03/01/09 (2 pages) |
| 15 January 2009 | Annual return made up to 03/01/09 (2 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 6 February 2008 | Annual return made up to 03/01/08 (2 pages) |
| 6 February 2008 | Annual return made up to 03/01/08 (2 pages) |
| 3 January 2007 | Incorporation (17 pages) |
| 3 January 2007 | Incorporation (17 pages) |