ULTERIORS LIMITED
LONDON ULTERIOR DESIGN LIMITED

Hellopages » Greater London » Camden » NW5 2AJ

Company number 05364136
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address FLAT C, 24 BARTHOLOMEW ROAD, LONDON, ENGLAND, NW5 2AJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of ULTERIORS LIMITED are www.ulteriors.co.uk, and www.ulteriors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ulteriors Limited is a Private Limited Company. The company registration number is 05364136. Ulteriors Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Ulteriors Limited is Flat C 24 Bartholomew Road London England Nw5 2aj. . LOUGH, Dorian is a Secretary of the company. KAN, Alison is a Director of the company. LOUGH, Dorian is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
LOUGH, Dorian
Appointed Date: 14 February 2005
Director
KAN, Alison
Appointed Date: 14 February 2005
56 years old
Director
LOUGH, Dorian
Appointed Date: 14 February 2005
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Ms Alison Kan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTERIORS LIMITED Events

27 Mar 2017
Confirmation statement made on 14 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 Feb 2016
Registered office address changed from 6 Vince Court Charles Square Estate London N1 6EA to Flat C 24 Bartholomew Road London NW5 2AJ on 29 February 2016
29 Feb 2016
Register inspection address has been changed from 6 Vince Court Charles Square Estate London N1 6EA United Kingdom to Flat C 24 Bartholomew Road London NW5 2AJ
...
... and 32 more events
01 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
01 Mar 2005
New secretary appointed;new director appointed
01 Mar 2005
New director appointed
01 Mar 2005
Registered office changed on 01/03/05 from: the studio, st nicholas close elstree hertfordshire WD6 3EW
14 Feb 2005
Incorporation

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