ULTRA ESTATES LTD
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 03735820
Status Liquidation
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 7031 - Real estate agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of affairs; Resolutions LRESSP ‐ Special resolution to wind up ; Appointment of a voluntary liquidator. The most likely internet sites of ULTRA ESTATES LTD are www.ultraestates.co.uk, and www.ultra-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Estates Ltd is a Private Limited Company. The company registration number is 03735820. Ultra Estates Ltd has been working since 18 March 1999. The present status of the company is Liquidation. The registered address of Ultra Estates Ltd is Gable House 239 Regents Park Road London N3 3lf. . PERACHA, Azra is a Secretary of the company. PERACHA, Azra is a Director of the company. PERACHA, Shaffi Uddin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PERACHA, Azra
Appointed Date: 18 March 1999
Director
PERACHA, Azra
Appointed Date: 15 September 1999
63 years old
Director
PERACHA, Shaffi Uddin
Appointed Date: 18 March 1999
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999

ULTRA ESTATES LTD Events

13 Nov 2007
Statement of affairs
13 Nov 2007
Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Nov 2007
Appointment of a voluntary liquidator
29 Oct 2007
Registered office changed on 29/10/07 from: 7 watford way hendon london NW4 3JP
06 Jun 2007
Return made up to 18/03/07; full list of members
...
... and 16 more events
29 Mar 1999
New director appointed
29 Mar 1999
New secretary appointed
29 Mar 1999
Secretary resigned
29 Mar 1999
Director resigned
18 Mar 1999
Incorporation

ULTRA ESTATES LTD Charges

10 June 1999
Collateral agreement
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All the company's right title benefit and interest in and…

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