Company number 05409332
Status Active - Proposal to Strike off
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address 41 CHALTON STREET, LONDON, NW1 1JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 31 March 2017 with updates. The most likely internet sites of ULTRATHEME LIMITED are www.ultratheme.co.uk, and www.ultratheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ultratheme Limited is a Private Limited Company.
The company registration number is 05409332. Ultratheme Limited has been working since 31 March 2005.
The present status of the company is Active - Proposal to Strike off. The registered address of Ultratheme Limited is 41 Chalton Street London Nw1 1jd. The cash in hand is £0k. It is £0k against last year. . SDG SECRETARIES LIMITED is a Nominee Secretary of the company. DAVIS, Andrew Simon is a Director of the company. SDG REGISTRARS LIMITED is a Nominee Director of the company. The company operates in "Non-trading company".
ultratheme Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Appointed Date: 31 March 2005
Nominee Director
SDG REGISTRARS LIMITED
Appointed Date: 31 March 2005
Persons With Significant Control
Sdg Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ULTRATHEME LIMITED Events
18 Apr 2017
First Gazette notice for voluntary strike-off
10 Apr 2017
Application to strike the company off the register
06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Feb 2017
Secretary's details changed for Sdg Secretaries Limited on 24 February 2017
28 Feb 2017
Director's details changed for Sdg Registrars Limited on 24 February 2017
...
... and 19 more events
25 Oct 2007
Accounts for a dormant company made up to 31 March 2007
02 Apr 2007
Return made up to 31/03/07; full list of members
06 Jun 2006
Accounts for a dormant company made up to 31 March 2006
04 Apr 2006
Return made up to 31/03/06; full list of members
31 Mar 2005
Incorporation
