ULTRASCOPE LIMITED
LOUGHTON

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Company number 04266749
Status Active - Proposal to Strike off
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are First Gazette notice for voluntary strike-off This document is being processed and will be available in 5 days. ; Application to strike the company off the register; Confirmation statement made on 10 March 2017 with updates. The most likely internet sites of ULTRASCOPE LIMITED are www.ultrascope.co.uk, and www.ultrascope.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultrascope Limited is a Private Limited Company. The company registration number is 04266749. Ultrascope Limited has been working since 08 August 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Ultrascope Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011

Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 30 August 2001
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 30 August 2001

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 August 2001
Appointed Date: 08 August 2001

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 August 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Galliard Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTRASCOPE LIMITED Events

25 Apr 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.

13 Apr 2017
Application to strike the company off the register
17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

...
... and 38 more events
14 Sep 2001
Secretary resigned
14 Sep 2001
Director resigned
08 Sep 2001
Particulars of mortgage/charge
03 Sep 2001
Registered office changed on 03/09/01 from: 120 east road london N1 6AA
08 Aug 2001
Incorporation

ULTRASCOPE LIMITED Charges

31 August 2001
Legal mortgage
Delivered: 8 September 2001
Status: Satisfied on 10 August 2007
Persons entitled: Galliard Homes Limited
Description: L/H property k/a flat 14 22/24 bromells road clapham london…