Company number 04940563
Status Liquidation
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA
Home Country United Kingdom
Nature of Business 7012 - Buying & sell own real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 3 April 2016; Liquidators' statement of receipts and payments to 3 April 2015; Liquidators' statement of receipts and payments to 3 April 2014. The most likely internet sites of ULTRACLASS LIMITED are www.ultraclass.co.uk, and www.ultraclass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ultraclass Limited is a Private Limited Company.
The company registration number is 04940563. Ultraclass Limited has been working since 22 October 2003.
The present status of the company is Liquidation. The registered address of Ultraclass Limited is 601 High Road Leytonstone London E11 4pa. . GRAVESANDE, Gavin Walter is a Director of the company. Secretary TAMLYN, Rebecca has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary SBC ACCOUNTANTS LTD has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director SNELLING, Dina Louise has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying & sell own real estate".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 23 February 2009
Appointed Date: 25 March 2008
Secretary
SBC ACCOUNTANTS LTD
Resigned: 25 March 2008
Appointed Date: 11 November 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 22 October 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 November 2005
Appointed Date: 22 October 2003
ULTRACLASS LIMITED Events
17 Jun 2016
Liquidators' statement of receipts and payments to 3 April 2016
12 Jun 2015
Liquidators' statement of receipts and payments to 3 April 2015
06 Jun 2014
Liquidators' statement of receipts and payments to 3 April 2014
12 Jun 2013
Notice to Registrar of Companies of Notice of disclaimer
10 Jun 2013
Liquidators' statement of receipts and payments to 3 April 2013
...
... and 45 more events
25 Oct 2005
Return made up to 22/10/05; full list of members
23 May 2005
Accounts for a dormant company made up to 31 October 2004
02 Nov 2004
Return made up to 22/10/04; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
13 Aug 2004
Registered office changed on 13/08/04 from: 120 east road london N1 6AA
22 Oct 2003
Incorporation