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ULYSSES HOLDING (UK) LIMITED - Suite 319-, 3 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
Company Information
- Company registration number
- 03754256
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 319-
- 3 32 Threadneedle Street
- London
- EC2R 8AY
- United Kingdom Suite 319-, 3 32 Threadneedle Street, London, EC2R 8AY, United Kingdom UK
Management
- Managing Directors
- MYKHAILO KADISOV
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-19
- Dissolved on
- 2014-04-01
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-04-30
✓
- Last Return Made Up To:
- 2012-04-19
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ULYSSES HOLDING (UK) LIMITED Company Description
- ULYSSES HOLDING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03754256. Its current trading status is "closed". It was registered 1999-04-19. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-19.It can be contacted at Suite 319- .
Get ULYSSES HOLDING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ulysses Holding (Uk) Limited - Suite 319-, 3 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03754256#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03754256#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 2014
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STRUCK OFF AND DISSOLVED (2014-04-01) - GAZ2
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keyboard_arrow_right 2013
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 (2013-01-02) - AAMD
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM (2013-03-19) - AD01
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DIRECTOR APPOINTED MR. MYKHAILO KADISOV (2013-03-20) - AP01
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FIRST GAZETTE (2013-12-17) - GAZ1
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19/04/13 FULL LIST (2013-05-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR HIDAYAAT ETWAREE (2013-05-13) - TM01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR HIDAYAAT ETWAREE (2012-07-09) - TM01
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30/04/11 TOTAL EXEMPTION SMALL (2012-06-27) - AA
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19/04/12 FULL LIST (2012-06-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE (2012-06-26) - TM01
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APPOINTMENT TERMINATED, SECRETARY BELINDA LANYON (2012-06-26) - TM02
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DIRECTOR APPOINTED MR HIDAYAAT HUSSEIN ETWAREE (2012-06-25) - AP01
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM (2012-04-24) - AD01
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DIRECTOR APPOINTED MR HIDAYAAT HUSSEIN ETWAREE (2012-04-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE (2012-04-23) - TM01
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APPOINTMENT TERMINATED, SECRETARY BELINDA LANYON (2012-04-23) - TM02
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REGISTERED OFFICE CHANGED ON 03/02/2012 FROM (2012-02-03) - AD01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 18/01/2011 FROM (2011-01-18) - AD01
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DIRECTOR APPOINTED MICHAEL DOYLE (2011-01-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BARBARA DUNNE (2011-01-18) - TM01
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APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL CORPORATE SECRETARIAT LIMITED (2011-01-18) - TM02
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APPOINTMENT TERMINATED, DIRECTOR COLIN PEARSE (2011-01-18) - TM01
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19/04/11 FULL LIST (2011-04-27) - AR01
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SECRETARY APPOINTED BELINDA LANYON (2011-01-18) - AP03
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30/04/10 TOTAL EXEMPTION SMALL (2011-02-28) - AA
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keyboard_arrow_right 2010
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CORPORATE SECRETARY APPOINTED INTERNATIONAL CORPORATE SECRETARIAT LIMITED (2010-11-03) - AP04
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APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL CORPORATE SECRETARIAT LIMITED (2010-11-02) - TM02
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19/04/10 FULL LIST (2010-04-21) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL CORPORATE SECRETARIAT LIMITED / 19/04/2010 (2010-04-21) - CH04
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30/04/09 TOTAL EXEMPTION SMALL (2010-02-23) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS (2009-04-20) - 363a
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30/04/08 TOTAL EXEMPTION SMALL (2009-01-15) - AA
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keyboard_arrow_right 2008
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30/04/07 TOTAL EXEMPTION SMALL (2008-04-24) - AA
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS (2008-04-23) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-08-16) - AA
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS (2007-04-20) - 363a
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-03-10) - 288b
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AD 21/02/06--------- (2006-05-17) - 88(2)R
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS (2006-04-27) - 363a
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DIRECTOR RESIGNED (2006-03-10) - 288b
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NEW DIRECTOR APPOINTED (2006-03-10) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-02-14) - AA
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NEW SECRETARY APPOINTED (2006-03-10) - 288a
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 30/04/05 (2005-11-29) - 244
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS (2005-04-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-03-09) - AA
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 30/04/04 (2004-11-18) - 244
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS (2004-04-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 (2004-01-13) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 (2003-03-09) - AA
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NEW DIRECTOR APPOINTED (2003-04-22) - 288a
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DIRECTOR RESIGNED (2003-04-22) - 288b
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS (2003-04-29) - 363s
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keyboard_arrow_right 2002
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DELIVERY EXT'D 3 MTH 30/04/02 (2002-12-18) - 244
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DIRECTOR RESIGNED (2002-09-06) - 288b
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS (2002-08-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 (2002-03-27) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 (2002-03-27) - AA
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 18/05/01 (2001-05-18) - 363(287)
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-05-18) - 363(288)
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NEW SECRETARY APPOINTED (2001-05-18) - 288a
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS (2001-05-18) - 363s
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NEW DIRECTOR APPOINTED (2001-07-12) - 288a
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NEW DIRECTOR APPOINTED (2001-07-26) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-05-18) - 288b
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keyboard_arrow_right 2000
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-12-18) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-12-06) - 288a
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS (2000-05-04) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-05-10) - 288b
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NEW SECRETARY APPOINTED (1999-05-10) - 288a
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SECRETARY RESIGNED (1999-05-10) - 288b
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NEW DIRECTOR APPOINTED (1999-05-10) - 288a
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SECRETARY RESIGNED (1999-06-15) - 288b
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DIRECTOR RESIGNED (1999-07-19) - 288b
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NEW DIRECTOR APPOINTED (1999-07-19) - 288a
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NEW SECRETARY APPOINTED (1999-07-19) - 288a
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SECRETARY RESIGNED (1999-07-19) - 288b
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NEW SECRETARY APPOINTED (1999-06-15) - 288a
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INCORPORATION DOCUMENTS (1999-04-19) - NEWINC
