Company number 09463590
Status Active - Proposal to Strike off
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address 31 COSWAY MANSIONS, SHROTON STREET, LONDON, UNITED KINGDOM, NW1 6UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Northwestern Management Services Limited as a secretary on 19 December 2016. The most likely internet sites of ULTRA SOLUTIONS MG (UK) LIMITED are www.ultrasolutionsmguk.co.uk, and www.ultra-solutions-mg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ultra Solutions Mg Uk Limited is a Private Limited Company.
The company registration number is 09463590. Ultra Solutions Mg Uk Limited has been working since 27 February 2015.
The present status of the company is Active - Proposal to Strike off. The registered address of Ultra Solutions Mg Uk Limited is 31 Cosway Mansions Shroton Street London United Kingdom Nw1 6ue. . Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED has been resigned. Director MILOSEVIC, Milos has been resigned. Director PAYET, Vanessa Marie-Antoine has been resigned. The company operates in "Other business support service activities n.e.c.".
Resigned Directors
Secretary
NORTHWESTERN MANAGEMENT SERVICES LIMITED
Resigned: 19 December 2016
Appointed Date: 27 February 2015
Director
MILOSEVIC, Milos
Resigned: 11 July 2016
Appointed Date: 10 May 2016
39 years old
ULTRA SOLUTIONS MG (UK) LIMITED Events
29 Mar 2017
Compulsory strike-off action has been suspended
07 Mar 2017
First Gazette notice for compulsory strike-off
19 Dec 2016
Termination of appointment of Northwestern Management Services Limited as a secretary on 19 December 2016
19 Dec 2016
Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to 31 Cosway Mansions Shroton Street London NW1 6UE on 19 December 2016
11 Jul 2016
Termination of appointment of Milos Milosevic as a director on 11 July 2016
...
... and 2 more events
15 Apr 2016
Secretary's details changed for Northwestern Management Services Limited on 4 December 2015
05 Apr 2016
Termination of appointment of Vanessa Marie-Antoine Payet as a director on 5 April 2016
01 Mar 2016
Accounts for a dormant company made up to 28 February 2016
29 Jan 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 29 January 2016
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
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MODEL ARTICLES ‐
Model articles adopted
