Company number 05659840
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 24 QUEEN ANNE STREET, LONDON, W1G 9AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 1
; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Simon Philip Cohen as a director on 27 May 2016. The most likely internet sites of ULTRAZEST LIMITED are www.ultrazest.co.uk, and www.ultrazest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ultrazest Limited is a Private Limited Company.
The company registration number is 05659840. Ultrazest Limited has been working since 21 December 2005.
The present status of the company is Active. The registered address of Ultrazest Limited is 24 Queen Anne Street London W1g 9ax. The company`s financial liabilities are £99.98k. It is £-0.62k against last year. . GOLDSOBEL, Howard is a Secretary of the company. GOODKIND, Peter John is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director COHEN, Simon Philip has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
ultrazest Key Finiance
LIABILITIES
£99.98k
-1%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
ULTRAZEST LIMITED Events
21 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jun 2016
Termination of appointment of Simon Philip Cohen as a director on 27 May 2016
08 Jun 2016
Appointment of Mr Peter John Goodkind as a director on 27 May 2016
22 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
...
... and 20 more events
27 Jan 2006
New secretary appointed
27 Jan 2006
Secretary resigned
27 Jan 2006
Director resigned
21 Dec 2005
Registered office changed on 21/12/05 from: 41 chalton street london NW1 1JD
21 Dec 2005
Incorporation