Company NameUltravision Security Systems Limited
Company StatusDissolved
Company Number06437543
CategoryPrivate Limited Company
Incorporation Date26 November 2007(16 years, 5 months ago)
Dissolution Date20 April 2010 (14 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Susan Ann Laws
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBoundary Cottage
Bellingdon
Chesham
Buckinghamshire
HP5 2XN
Secretary NameCertagent Limited (Corporation)
StatusClosed
Appointed26 November 2007(same day as company formation)
Correspondence Address10 Chiswell Street
London
EC1Y 4UQ

Location

Registered Address5th & 6th Floors
4 Chiswell Street
London
EC1Y 4UP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
25 November 2008Secretary's Change of Particulars / certagent LIMITED / 27/08/2008 / HouseName/Number was: , now: 10; Street was: 4 chiswell street, now: chiswell street; Post Code was: EC1Y 4UP, now: EC1Y 4UQ (1 page)
25 November 2008Secretary's change of particulars / certagent LIMITED / 27/08/2008 (1 page)
25 November 2008Return made up to 25/11/08; full list of members (3 pages)
25 November 2008Return made up to 25/11/08; full list of members (3 pages)
26 November 2007Incorporation (17 pages)
26 November 2007Incorporation (17 pages)