Ultrabox Rectory Avenue Limited
Company Profile
dissolved
UnknownUltrabox Rectory Avenue Limited
08461131•Private Limited With Share Capital
4Th Floor, 7/10 Chandos Street, Cavendish Square, W1G9DQ
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Incorporated
25/03/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Ultrabox Rectory Avenue Limited (08461131) is a private limited with share capital incorporated on 25/03/2013 (13 years old) and registered in cavendish square, W1G9DQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 25/03/2013
W1G9DQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
18
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-07-2017
Gazette Notice Voluntary
Category:Gazette
Date:18-04-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2013
Incorporation Company
Category:Incorporation
Date:25-03-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date22/03/2017
Filing Date08/09/2016
Latest Accounts31/03/2015
Trading Addresses
4Th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G9DQRegistered
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Contact
4Th Floor, 7/10 Chandos Street, Cavendish Square, W1G9DQ