| Company Name | Ultra Electronics (Netherlands) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10317509 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2016(7 years, 8 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Richard David Robert Webb |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2016(1 month after company formation) |
| Appointment Duration | 2 years (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
| Director Name | Mr Douglas Caster |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2018(1 year, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 25 September 2018) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
| Director Name | Mr Amitabh Sharma |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2018(1 year, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 25 September 2018) |
| Role | Group Finance Director |
| Country of Residence | England |
| Correspondence Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
| Secretary Name | Anant Prakash |
|---|---|
| Status | Closed |
| Appointed | 03 January 2018(1 year, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 25 September 2018) |
| Role | Company Director |
| Correspondence Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
| Director Name | Rear Admiral Mark Anderson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
| Director Name | Mr Rakesh Sharma |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2016(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
| Secretary Name | Mrs Sharon Harris |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
Location
| Registered Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2018 | Application to strike the company off the register (3 pages) |
| 19 January 2018 | Appointment of Anant Prakash as a secretary on 3 January 2018 (2 pages) |
| 19 January 2018 | Appointment of Anant Prakash as a secretary on 3 January 2018 (2 pages) |
| 18 January 2018 | Appointment of Mr Amitabh Sharma as a director on 2 January 2018 (2 pages) |
| 18 January 2018 | Appointment of Mr Amitabh Sharma as a director on 2 January 2018 (2 pages) |
| 18 January 2018 | Appointment of Mr Douglas Caster as a director on 2 January 2018 (2 pages) |
| 18 January 2018 | Appointment of Mr Douglas Caster as a director on 2 January 2018 (2 pages) |
| 17 January 2018 | Termination of appointment of Sharon Harris as a secretary on 2 January 2018 (1 page) |
| 17 January 2018 | Termination of appointment of Rakesh Sharma as a director on 10 November 2017 (1 page) |
| 17 January 2018 | Termination of appointment of Sharon Harris as a secretary on 2 January 2018 (1 page) |
| 17 January 2018 | Termination of appointment of Rakesh Sharma as a director on 10 November 2017 (1 page) |
| 21 August 2017 | Confirmation statement made on 7 August 2017 with updates (5 pages) |
| 21 August 2017 | Confirmation statement made on 7 August 2017 with updates (5 pages) |
| 19 July 2017 | Termination of appointment of Mark Anderson as a director on 1 June 2017 (1 page) |
| 19 July 2017 | Termination of appointment of Mark Anderson as a director on 1 June 2017 (1 page) |
| 12 December 2016 | Solvency Statement dated 09/12/16 (1 page) |
| 12 December 2016 | Solvency Statement dated 09/12/16 (1 page) |
| 12 December 2016 | Statement of capital on 12 December 2016
|
| 12 December 2016 | Resolutions
|
| 12 December 2016 | Statement of capital on 12 December 2016
|
| 12 December 2016 | Statement by Directors (1 page) |
| 12 December 2016 | Statement by Directors (1 page) |
| 12 December 2016 | Resolutions
|
| 7 December 2016 | Statement of capital following an allotment of shares on 15 September 2016
|
| 7 December 2016 | Statement of capital following an allotment of shares on 15 September 2016
|
| 16 September 2016 | Appointment of Richard David Robert Webb as a director on 9 September 2016 (2 pages) |
| 16 September 2016 | Appointment of Richard David Robert Webb as a director on 9 September 2016 (2 pages) |
| 8 August 2016 | Incorporation Statement of capital on 2016-08-08
|
| 8 August 2016 | Incorporation Statement of capital on 2016-08-08
|