| Company Name | Ultra Water Systems Limited |
|---|---|
| Director | Nigel Vernon Goodman |
| Company Status | Active |
| Company Number | 06383288 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2007(16 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Peter Joseph Power-Hynes |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 27 September 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Battersea Square London SW11 3RA |
| Director Name | Mr Nigel Vernon Goodman |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2014(7 years after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdene Sladnor Park Road Maidencombe Torquay Devon TQ1 4TF |
| Director Name | Mr Rupert Charles Harris |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio 12 No 1 Fawe Street London E14 6BD |
| Director Name | Mr Stephen Spaulding Hickok |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Blenheim Road London W4 1UA |
| Director Name | Mr Andrew William Hickok |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 28 January 2013(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 05 October 2014) |
| Role | Bioarchaeologist |
| Country of Residence | Canada |
| Correspondence Address | 1 Napier Road London W14 8LQ |
Location
| Registered Address | 7 Battersea Square London SW11 3RA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Rupert Charles Harris 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Stephen Spaulding Hickok 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 19 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 17 December 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
| 8 November 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 14 July 2022 | Previous accounting period shortened from 30 September 2022 to 31 March 2022 (1 page) |
| 14 July 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 22 November 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 30 December 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 3 November 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 25 November 2019 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 25 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 20 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 10 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2017 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 25 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 25 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 5 March 2015 | Registered office address changed from 1 Napier Road London W14 8LQ to 7 Battersea Square London SW11 3RA on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 1 Napier Road London W14 8LQ to 7 Battersea Square London SW11 3RA on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 1 Napier Road London W14 8LQ to 7 Battersea Square London SW11 3RA on 5 March 2015 (1 page) |
| 22 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 5 October 2014 | Termination of appointment of Andrew William Hickok as a director on 5 October 2014 (1 page) |
| 5 October 2014 | Appointment of Mr Nigel Vernon Goodman as a director on 5 October 2014 (2 pages) |
| 5 October 2014 | Appointment of Mr Nigel Vernon Goodman as a director on 5 October 2014 (2 pages) |
| 5 October 2014 | Appointment of Mr Nigel Vernon Goodman as a director on 5 October 2014 (2 pages) |
| 5 October 2014 | Termination of appointment of Andrew William Hickok as a director on 5 October 2014 (1 page) |
| 5 October 2014 | Termination of appointment of Andrew William Hickok as a director on 5 October 2014 (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | Registered office address changed from 16 the Coda Centre, Munster Road Fulham London SW6 6AW on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 16 the Coda Centre, Munster Road Fulham London SW6 6AW on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 16 the Coda Centre, Munster Road Fulham London SW6 6AW on 8 July 2014 (1 page) |
| 10 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 4 February 2013 | Appointment of Mr Andrew William Hickok as a director (2 pages) |
| 4 February 2013 | Termination of appointment of Stephen Hickok as a director (1 page) |
| 4 February 2013 | Appointment of Mr Andrew William Hickok as a director (2 pages) |
| 4 February 2013 | Termination of appointment of Rupert Harris as a director (1 page) |
| 4 February 2013 | Termination of appointment of Stephen Hickok as a director (1 page) |
| 4 February 2013 | Termination of appointment of Rupert Harris as a director (1 page) |
| 23 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Secretary's details changed for Mr Peter Joseph Power-Hynes on 1 March 2010 (1 page) |
| 22 March 2010 | Secretary's details changed for Mr Peter Joseph Power-Hynes on 1 March 2010 (1 page) |
| 22 March 2010 | Secretary's details changed for Mr Peter Joseph Power-Hynes on 1 March 2010 (1 page) |
| 11 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 20 November 2008 | Secretary's change of particulars / peter power-hynes / 01/11/2008 (2 pages) |
| 20 November 2008 | Secretary's change of particulars / peter power-hynes / 01/11/2008 (2 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 10 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 27 September 2007 | Incorporation (13 pages) |
| 27 September 2007 | Incorporation (13 pages) |