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ULTRASIS UK LIMITED - Kpmg Llp, 1 St Peters Square, Manchester, M2 3AE, United Kingdom
Company Information
- Company registration number
- 02425966
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kpmg Llp
- 1 St Peters Square
- Manchester
- M2 3AE Kpmg Llp, 1 St Peters Square, Manchester, M2 3AE UK
Management
- Managing Directors
- KERSHAW, Alan Mark
- SMITH, John Frederick
- Company secretaries
- KERSHAW, Alan Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-25
- Dissolved on
- 2018-02-03
- SIC/NACE
- 86900
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ULTRAMIND LIMITED
- Filing of Accounts
- Due Date: 2014-04-30
- Last Date: 2014-07-31
✓
- Last Return Made Up To:
- 2012-10-18
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ULTRASIS UK LIMITED Company Description
- ULTRASIS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02425966. Its current trading status is "closed". It was registered 1989-09-25. It was previously called ULTRAMIND LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-18.It can be contacted at Kpmg Llp .
Get ULTRASIS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/02425966#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02425966#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02425966#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-02-03) - GAZ2
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keyboard_arrow_right 2017
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liquidation-in-administration-extension-of-period (2017-04-28) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2017-04-28) - 2.24B
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liquidation-in-administration-move-to-dissolution (2017-11-03) - AM23
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liquidation-in-administration-progress-report (2017-11-01) - AM10
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liquidation-in-administration-progress-report (2017-10-22) - AM10
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keyboard_arrow_right 2016
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liquidation-in-administration-progress-report-with-brought-down-date (2016-11-28) - 2.24B
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liquidation-in-administration-extension-of-period (2016-10-05) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2016-05-26) - 2.24B
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keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-02-24) - GAZ1
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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gazette-filings-brought-up-to-date (2015-02-28) - DISS40
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accounts-with-accounts-type-full (2015-04-02) - AA
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liquidation-in-administration-appointment-of-administrator (2015-10-28) - 2.12B
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-06) - AD01
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liquidation-in-administration-proposals (2015-12-03) - 2.17B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2015-12-03) - 2.16B
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liquidation-administration-notice-deemed-approval-of-proposals (2015-12-21) - F2.18
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-14) - AD01
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change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
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accounts-with-accounts-type-full (2014-05-02) - AA
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termination-secretary-company-with-name (2014-07-03) - TM02
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appoint-person-secretary-company-with-name (2014-07-03) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-08) - AR01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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termination-director-company-with-name (2013-06-10) - TM01
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legacy (2013-02-12) - MG01
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accounts-with-accounts-type-full (2013-01-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-01-31) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-04) - AA
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appoint-person-secretary-company-with-name (2010-06-10) - AP03
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termination-secretary-company-with-name (2010-06-10) - TM02
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change-registered-office-address-company-with-date-old-address (2010-06-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-18) - AA
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legacy (2009-07-28) - 288b
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legacy (2009-07-29) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-23) - CH04
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keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-full (2008-03-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-02) - 363a
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accounts-with-accounts-type-full (2007-02-15) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-31) - 363a
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legacy (2006-10-31) - 288c
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accounts-with-accounts-type-full (2006-02-17) - AA
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legacy (2006-01-11) - 287
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keyboard_arrow_right 2005
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auditors-resignation-company (2005-06-01) - AUD
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accounts-with-accounts-type-full (2005-06-03) - AA
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legacy (2005-02-17) - 287
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legacy (2005-11-21) - 288b
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legacy (2005-11-24) - 363a
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legacy (2005-10-13) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-11-18) - 363s
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legacy (2004-07-15) - 288a
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legacy (2004-07-15) - 288b
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legacy (2004-04-20) - 288a
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legacy (2004-01-11) - 363s
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accounts-with-accounts-type-full (2004-01-08) - AA
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legacy (2004-01-07) - 288b
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legacy (2004-01-07) - 288a
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legacy (2004-12-15) - 403a
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legacy (2004-01-11) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-02) - AA
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legacy (2003-01-07) - 288a
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legacy (2003-01-07) - 288b
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-10-24) - AUD
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legacy (2002-05-27) - 244
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legacy (2002-03-07) - 288a
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legacy (2002-11-16) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-28) - 363s
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accounts-with-accounts-type-full (2001-03-16) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-19) - AA
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certificate-change-of-name-company (2000-04-14) - CERTNM
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legacy (2000-09-15) - 287
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legacy (2000-10-26) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-12) - 288b
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legacy (1999-01-12) - 363s
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accounts-with-accounts-type-full (1999-04-17) - AA
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legacy (1999-07-14) - 225
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legacy (1999-10-25) - 288b
-
legacy (1999-10-25) - 363s
-
legacy (1999-10-25) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-06-18) - 403a
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legacy (1998-01-12) - 288a
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keyboard_arrow_right 1997
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legacy (1997-01-09) - 288a
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legacy (1997-02-14) - 288a
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legacy (1997-03-10) - 288a
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legacy (1997-05-04) - 288a
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legacy (1997-05-09) - 395
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accounts-with-accounts-type-full (1997-10-13) - AA
-
legacy (1997-10-13) - 363s
-
legacy (1997-05-04) - 288b
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keyboard_arrow_right 1996
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legacy (1996-01-04) - 288
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accounts-with-accounts-type-full (1996-01-04) - AA
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legacy (1996-02-01) - 363b
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legacy (1996-02-01) - 225(1)
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legacy (1996-02-01) - 288
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legacy (1996-09-17) - 288
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-10-23) - 363s
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resolution (1996-12-13) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-07-31) - 288
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legacy (1995-07-06) - 288
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legacy (1995-06-12) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-14) - AA
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legacy (1994-10-25) - 363s
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legacy (1994-09-29) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-24) - AA
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legacy (1993-06-15) - 395
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legacy (1993-01-25) - 363s
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legacy (1993-12-13) - 363s
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accounts-with-accounts-type-full (1993-10-11) - AA
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-06-19) - CERTNM
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legacy (1992-01-06) - 88(2)R
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accounts-with-accounts-type-full (1992-01-06) - AA
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legacy (1992-01-06) - 363a
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-09) - CERTNM
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legacy (1991-11-01) - 363b
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keyboard_arrow_right 1989
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memorandum-articles (1989-10-24) - MEM/ARTS
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certificate-change-of-name-company (1989-10-19) - CERTNM
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legacy (1989-10-19) - 287
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legacy (1989-10-19) - 288
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resolution (1989-10-13) - RESOLUTIONS
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incorporation-company (1989-09-25) - NEWINC
