ULTRASPECIAL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 03058333
Status Active
Incorporation Date 18 May 1995
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ULTRASPECIAL LIMITED are www.ultraspecial.co.uk, and www.ultraspecial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultraspecial Limited is a Private Limited Company. The company registration number is 03058333. Ultraspecial Limited has been working since 18 May 1995. The present status of the company is Active. The registered address of Ultraspecial Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a Secretary of the company. SMULOVITCH, Marilyn Lesley 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 "Non-trading company".


Current Directors

Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Appointed Date: 15 September 1995
Director
SMULOVITCH, Marilyn Lesley
Appointed Date: 15 September 1995
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 September 1995
Appointed Date: 18 May 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 September 1995
Appointed Date: 18 May 1995

ULTRASPECIAL LIMITED Events

02 Jun 2016
Accounts for a dormant company made up to 31 March 2016
21 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
24 Aug 2015
Accounts for a dormant company made up to 31 March 2015
22 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
21 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 44 more events
18 Mar 1996
Director resigned
18 Mar 1996
Secretary resigned
13 Feb 1996
Accounting reference date notified as 31/03
20 Sep 1995
Registered office changed on 20/09/95 from: 788-790 finchley road london NW11 7UR
18 May 1995
Incorporation

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