MY ULTRABABY LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 0DE

Company number 05842201
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address VICTORIA HOUSE, 45-47 VICARAGE ROAD, WATFORD, HERTFORDSHIRE, WD18 0DE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 058422010005, created on 3 November 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 4 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MY ULTRABABY LIMITED are www.myultrababy.co.uk, and www.my-ultrababy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to South Kenton Rail Station is 6.9 miles; to Mill Hill Broadway Rail Station is 7 miles; to Sudbury Hill Harrow Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Ultrababy Limited is a Private Limited Company. The company registration number is 05842201. My Ultrababy Limited has been working since 09 June 2006. The present status of the company is Active. The registered address of My Ultrababy Limited is Victoria House 45 47 Vicarage Road Watford Hertfordshire Wd18 0de. The company`s financial liabilities are £7.77k. It is £-142.68k against last year. The cash in hand is £7.64k. It is £5.25k against last year. And the total assets are £218.02k, which is £-229.42k against last year. HOTHI, Kashmir is a Secretary of the company. HOTHI, Kashmir is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KHAN, Evana Hossain has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


my ultrababy Key Finiance

LIABILITIES £7.77k
-95%
CASH £7.64k
+220%
TOTAL ASSETS £218.02k
-52%
All Financial Figures

Current Directors

Secretary
HOTHI, Kashmir
Appointed Date: 09 June 2006

Director
HOTHI, Kashmir
Appointed Date: 09 June 2006
49 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 June 2006
Appointed Date: 09 June 2006

Director
KHAN, Evana Hossain
Resigned: 05 February 2014
Appointed Date: 09 June 2006
47 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 June 2006
Appointed Date: 09 June 2006

MY ULTRABABY LIMITED Events

04 Nov 2016
Registration of charge 058422010005, created on 3 November 2016
11 Aug 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 4

31 Dec 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 9 June 2014
07 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 35 more events
21 Jun 2006
New director appointed
21 Jun 2006
New director appointed
15 Jun 2006
Secretary resigned
15 Jun 2006
Director resigned
09 Jun 2006
Incorporation

MY ULTRABABY LIMITED Charges

3 November 2016
Charge code 0584 2201 0005
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
14 April 2014
Charge code 0584 2201 0004
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 February 2014
Charge code 0584 2201 0003
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property.. Notification of addition…
18 August 2011
Rent deposit deed
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Zbv Skylines Limited
Description: The initial deposit of £3,231.25.
14 September 2006
Rent deposit deed
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Michael Anthony Russell and Rita Bernadette Russell
Description: £5,625 plus interest and all money from time to time…