ULTRAVIEW LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3JD

Company number 02298417

Status Active - Proposal to Strike off

Incorporation Date 21 September 1988

Company Type Private Limited Company

Address JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY GOLBORNE, WARRINGTON, WA3 3JD

Home Country United Kingdom

Nature of Business 85310 - General secondary education

Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ULTRAVIEW LIMITED are www.ultraview.co.uk, and www.ultraview.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Ultraview Limited is a Private Limited Company. The company registration number is 02298417. Ultraview Limited has been working since 21 September 1988. The present status of the company is Active - Proposal to Strike off. The registered address of Ultraview Limited is James House Stonecross Business Park Yew Tree Way Golborne Warrington Wa3 3jd. . KAWADRI, Jihad is a Secretary of the company. KAVEH, Mansour is a Director of the company. KAWADRI, Jihad is a Director of the company. The company operates in "General secondary education".

Current Directors

Secretary

KAWADRI, Jihad

Director

KAVEH, Mansour

68 years old

Director

KAWADRI, Jihad

Appointed Date: 16 April 2002
63 years old

Persons With Significant Control

Mr Jihad Kawadri

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mansour Kaveh

Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRAVIEW LIMITED Events

10 Jan 2017

Confirmation statement made on 31 December 2016 with updates

21 Dec 2016

Previous accounting period shortened from 31 March 2016 to 30 March 2016

02 Apr 2016

Compulsory strike-off action has been discontinued

31 Mar 2016

Total exemption small company accounts made up to 31 March 2015

31 Mar 2016

Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-31

GBP 2

...

... and 76 more events

15 Nov 1988

Resolutions

ORES04 ‐ Ordinary resolution of increasing authorised share capital

09 Nov 1988

Resolutions

SRES01 ‐ Special resolution of adoption of Memorandum of Association

08 Nov 1988

Registered office changed on 08/11/88 from: 4 bishops avenue northwood middlesex HA6 3DG

08 Nov 1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Sep 1988

Incorporation

ULTRAVIEW LIMITED Charges

23 June 1995

Legal charge
Delivered: 6 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 freehold street northampton northamptonshire t/n nn…

8 September 1994

Legal charge
Delivered: 27 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Simpsons hotel 13 leicester parade barrack road northampton…

23 August 1993

Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 hunter street northampton.

16 August 1993

Legal charge
Delivered: 18 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 freehold street northampton.

11 August 1993

Legal charge
Delivered: 20 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 cambridge street, northampton.

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