Ultra Electronics Aep Payments Limited
Company Profile
dissolved
UnknownUltra Electronics Aep Payments Limited
07517674•Private Limited With Share Capital
417 Bridport Road, Greenford, Middlesex Ub6 8Ua, UB68UE
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Incorporated
04/02/2011
Company Age
15 years
Directors
5
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Ultra Electronics Aep Payments Limited (07517674) is a private limited with share capital incorporated on 04/02/2011 (15 years old) and registered in middlesex ub6 8ua, Ub6 8Ua. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 04/02/2011
Ub6 8Ua
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
57
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2014
Gazette Notice Voluntary
Category:Gazette
Date:14-10-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-10-2014
Legacy
Category:Capital
Date:06-10-2014
Legacy
Category:Insolvency
Date:06-10-2014
Resolution
Category:Resolution
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Legacy
Category:Capital
Date:27-09-2013
Legacy
Category:Insolvency
Date:27-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2013
Resolution
Category:Resolution
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2013
Miscellaneous
Category:Miscellaneous
Date:22-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-07-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2012
Capital Allotment Shares
Category:Capital
Date:09-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2012
Change Of Name Notice
Category:Change Of Name
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Resolution
Category:Resolution
Date:11-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2011
Capital Allotment Shares
Category:Capital
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2011
Change Of Name Notice
Category:Change Of Name
Date:02-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Termination Secretary Company With Name
Category:Officers
Date:04-02-2011
Incorporation Company
Category:Incorporation
Date:04-02-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2014
Filing Date17/08/2013
Latest Accounts31/12/2012
Trading Addresses
417 Bridport Road, Greenford, Middlesex, UB68UARegistered
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Contact
417 Bridport Road, Greenford, Middlesex Ub6 8Ua, UB68UE