ULLTRA LIMITED
Company is dissolved
General Information
NAME
ULLTRA LIMITED
COMPANY NUMBER
07848793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
15/11/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2013
ACCOUNTS MADE UP TO
30/11/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/11/2011
10/02/2012
PROJECT SHAVE LIMITED
STOKE-ON-TRENT
ST10 4HW
Telephone: 01612662112
TPS: No
Overton
Hollington
Stoke-On-Trent
Staffordshire
ST10 4HW
Telephone: 2662112
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 |
|---|---|
| 28/11/2024 | New Board Member Colin Vincent Wright (904352658) Appointed |
| 01/11/2024 | New Board Member Colin Vincent Wright (904352658) Appointed |
| 14/06/2024 | New Board Member Colin Vincent Wright (904352658) Appointed |
Credit Risk Overview
Want to learn more about ULLTRA 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 ULLTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULLTRA 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 Jan 1962 |
Resigned | Director |
Current: 29 Past: 103 |
View Report |
|
13/12/2011 - 10/07/2014 (2 years and 6 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
13/12/2011 - 10/07/2014 (2 years and 6 months) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/10/2013 - 20/08/2014 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 28/11/2024 | New Board Member Colin Vincent Wright (904352658) Appointed |
| 01/11/2024 | New Board Member Colin Vincent Wright (904352658) Appointed |
| 14/06/2024 | New Board Member Colin Vincent Wright (904352658) Appointed |
| 29/05/2024 | New Board Member Colin Vincent Wright (904352658) Appointed |
| 16/11/2023 | New Board Member Colin Vincent Wright (904352658) Appointed |
| 02/11/2023 | New Board Member Colin Vincent Wright (904352658) Appointed |
| 05/10/2023 | New Board Member Colin Vincent Wright (904352658) Appointed |
| 25/07/2023 | New Board Member Colin Vincent Wright (904352658) Appointed |
| 02/09/2014 | Change in Reg. Office |
| 02/09/2014 | David William Figg (918424599) has left the board |
| 21/08/2014 | Mahvash Hussain-Gambles (915790690) has left the board |
| 21/08/2014 | Lisa Jane Brown (916299174) has left the board |
| 20/01/2014 | New Annual Return filed |
| 16/01/2014 | New Company Secretary David William Figg (918424599) Appointed |
| 13/12/2013 | Change in Reg. Office |
| 18/07/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
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