Company NameUllma Reiser Limited
Company StatusDissolved
Company Number07015994
CategoryPrivate Limited Company
Incorporation Date11 September 2009(14 years, 7 months ago)
Dissolution Date27 December 2011 (12 years, 4 months ago)

Business Activity

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

Directors

Director NameJohan Eirik Illstad
Date of BirthOctober 1950 (Born 73 years ago)
NationalityNorwegian
StatusClosed
Appointed11 September 2009(same day as company formation)
RoleCompany Director
Correspondence AddressStangaasveien 39
Oppegaard
Akershus 1415
Norway
Secretary NameAston Corporate Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 September 2009(same day as company formation)
Correspondence AddressSuite 1.7 1 Warwick Row
London
SW1E 5ER

Location

Registered AddressVerdun Trade Centre
Portland House
London
SW1E 5ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
16 May 2011Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page)
16 May 2011Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page)
29 January 2011Compulsory strike-off action has been discontinued (1 page)
29 January 2011Compulsory strike-off action has been discontinued (1 page)
27 January 2011Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2011-01-27
  • GBP 150
(5 pages)
27 January 2011Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2011-01-27
  • GBP 150
(5 pages)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
16 July 2010Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 16 July 2010 (1 page)
16 July 2010Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 16 July 2010 (1 page)
29 September 2009Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page)
29 September 2009Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page)
11 September 2009Incorporation (14 pages)
11 September 2009Incorporation (14 pages)