ULTRAVOX 86 LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0DL

Company number 02008545
Status Active
Incorporation Date 10 April 1986
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 99 . The most likely internet sites of ULTRAVOX 86 LIMITED are www.ultravox86.co.uk, and www.ultravox-86.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Ultravox 86 Limited is a Private Limited Company. The company registration number is 02008545. Ultravox 86 Limited has been working since 10 April 1986. The present status of the company is Active. The registered address of Ultravox 86 Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . MGRWK COMPANY SECRETARIES LIMITED is a Secretary of the company. ALLEN, Christopher Thomas is a Director of the company. URE, James is a Director of the company. Secretary MORRISON, Christian has been resigned. Director CURRIE, William Lee has been resigned. The company operates in "Other service activities n.e.c.".


ultravox 86 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MGRWK COMPANY SECRETARIES LIMITED
Appointed Date: 23 December 2009
Director
ALLEN, Christopher Thomas

73 years old
Director
URE, James

72 years old

Resigned Directors

Secretary
MORRISON, Christian
Resigned: 22 December 2009
Director
CURRIE, William Lee
Resigned: 05 November 2008
75 years old

Persons With Significant Control

Mr Christopher Thomas Allen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Lee Currie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Ure
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRAVOX 86 LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 August 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 99
05 Nov 2015
Director's details changed for James Ure on 5 November 2015
05 Nov 2015
Director's details changed for Mr Christopher Thomas Allen on 5 November 2015
...
... and 73 more events
26 Jun 1986
Company name changed tamedrop LIMITED\certificate issued on 26/06/86
17 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1986
Registered office changed on 17/06/86 from: 47 brunswick place london N1 6EE
10 Apr 1986
Incorporation

Similar Companies

ULTRAVISION INTERNATIONAL LIMITED ULTRAVISION MEDICAL EQUIPMENT LIMITED ULTRAVOX LIMITED ULTRAWARD LIMITED ULTRA-WARM HOLDINGS LIMITED ULTRA-WARM LIMITED ULTRAWAVE INSPECTION LTD