| Company Name | Ultramex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08627312 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2013(10 years, 9 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Orhan Ozer |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2014(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 High Street Hoddesdon Hertfordshire EN11 8TN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 117 High Street Hoddesdon Hertfordshire EN11 8TN |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon North |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Orhan Ozer 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Registered office address changed from 119 High Street Hoddesdon Hertfordshire EN11 8TN United Kingdom to 117 High Street Hoddesdon Hertfordshire EN11 8TN on 17 September 2014 (2 pages) |
| 17 September 2014 | Registered office address changed from 119 High Street Hoddesdon Hertfordshire EN11 8TN United Kingdom to 117 High Street Hoddesdon Hertfordshire EN11 8TN on 17 September 2014 (2 pages) |
| 17 September 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 12 February 2014 | Statement of capital following an allotment of shares on 3 February 2014
|
| 12 February 2014 | Statement of capital following an allotment of shares on 3 February 2014
|
| 12 February 2014 | Statement of capital following an allotment of shares on 3 February 2014
|
| 12 February 2014 | Appointment of Orhan Ozer as a director (3 pages) |
| 12 February 2014 | Appointment of Orhan Ozer as a director (3 pages) |
| 24 September 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 September 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 September 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 September 2013 (1 page) |
| 20 September 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 September 2013 (1 page) |
| 29 July 2013 | Incorporation (36 pages) |
| 29 July 2013 | Incorporation (36 pages) |