London
N12 9RX
Director Name | Peter Jonathan Martin May |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2014(8 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 01 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pyramid House 956 High Road London N12 9RX |
Director Name | Mr Michael Mark Pollock |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pyramid House 956 High Road London N12 9RX |
Website | ultrahighflow.com |
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Telephone | 01707 660273 |
Telephone region | Welwyn Garden City |
Registered Address | Pyramid House 956 High Road London N12 9RX |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | L. Pollock 33.33% Ordinary |
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1 at £1 | P. May 33.33% Ordinary |
1 at £1 | S. Hathaway 33.33% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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18 September 2014 | Statement of capital following an allotment of shares on 9 September 2014
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18 September 2014 | Termination of appointment of Michael Mark Pollock as a director on 9 September 2014 (2 pages) |
18 September 2014 | Statement of capital following an allotment of shares on 9 September 2014
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18 September 2014 | Appointment of Peter Jonathan Martin May as a director on 9 September 2014 (3 pages) |
18 September 2014 | Appointment of Peter Jonathan Martin May as a director on 9 September 2014 (3 pages) |
18 September 2014 | Appointment of Peter Jonathan Martin May as a director on 9 September 2014 (3 pages) |
18 September 2014 | Termination of appointment of Michael Mark Pollock as a director on 9 September 2014 (2 pages) |
18 September 2014 | Termination of appointment of Michael Mark Pollock as a director on 9 September 2014 (2 pages) |
18 September 2014 | Statement of capital following an allotment of shares on 9 September 2014
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9 January 2014 | Incorporation
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9 January 2014 | Incorporation
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