ULTRAVOX LIMITED
Company is dissolved
General Information
NAME
ULTRAVOX LIMITED
COMPANY NUMBER
01450275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/09/1979
(45 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2018
ACCOUNTS MADE UP TO
31/08/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW8 0DL
55 Loudoun Road
St. Johns Wood
London
NW8 0DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary MGRWK COMPANY SECRETARIES LIMITED (911120314) Appointed |
| 14/11/2024 | New Company Secretary MGRWK COMPANY SECRETARIES LIMITED (911120314) Appointed |
| 08/08/2024 | New Board Member Christopher Thomas Allen (915258004) Appointed |
Credit Risk Overview
Want to learn more about ULTRAVOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRAVOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAVOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
30/11/1991 - 05/11/2008 (16 years and 11 months) Born in Apr 1950 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
30/11/1994 - 11/09/2009 (14 years and 9 months) Born in Apr 1961 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary MGRWK COMPANY SECRETARIES LIMITED (911120314) Appointed |
| 14/11/2024 | New Company Secretary MGRWK COMPANY SECRETARIES LIMITED (911120314) Appointed |
| 08/08/2024 | New Board Member Christopher Thomas Allen (915258004) Appointed |
| 12/04/2024 | New Board Member Christopher Thomas Allen (915258004) Appointed |
| 31/07/2023 | New Company Secretary MGRWK COMPANY SECRETARIES LIMITED (911120314) Appointed |
| 20/07/2023 | New Company Secretary MGRWK COMPANY SECRETARIES LIMITED (911120314) Appointed |
| 15/06/2023 | New Company Secretary MGRWK COMPANY SECRETARIES LIMITED (911120314) Appointed |
| 08/06/2023 | New Company Secretary MGRWK COMPANY SECRETARIES LIMITED (911120314) Appointed |
| 18/05/2023 | New Company Secretary MGRWK COMPANY SECRETARIES LIMITED (911120314) Appointed |
| 22/03/2023 | New Company Secretary MGRWK COMPANY SECRETARIES LIMITED (911120314) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 25/02/2014 | MGR COMPANY SECRETARIES LIMITED (914794123) has left the board |
| 25/02/2014 | New Company Secretary MGRWK COMPANY SECRETARIES LIMITED (911120314) Appointed |
| 19/02/2014 | New Confirmation Statement filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
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