Ultraflex Europe Limited
Company Profile
dissolved
UnknownUltraflex Europe Limited
02868998•Private Limited With Share Capital
61A High Street South, Rushden, Northants, NN100RA
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Incorporated
04/11/1993
Company Age
32 years
Directors
1
Employees
—
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
Ultraflex Europe Limited (02868998) is a private limited with share capital incorporated on 04/11/1993 (32 years old) and registered in northants, NN100RA. The company operates under SIC code 46900 - non-specialised wholesale trade.
Endutex uk is the newly created company of ultraflex europe following its acquisition in dec 23. we specify, engineer, source and deliver superwide media on a truly global scale. we ensure that millions of square metres of rigorously quality-controlled products arrive at our customers' production si...
Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 04/11/1993
NN100RA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-05-2024
Gazette Notice Voluntary
Category:Gazette
Date:12-03-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Termination Secretary Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:02-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2003
Legacy
Category:Annual Return
Date:30-04-2003
Legacy
Category:Officers
Date:30-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2003
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2002
Legacy
Category:Annual Return
Date:15-11-2000
Legacy
Category:Mortgage
Date:02-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2000
Legacy
Category:Mortgage
Date:26-10-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1999
Legacy
Category:Annual Return
Date:09-12-1998
Legacy
Category:Accounts
Date:02-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:09-12-1997
Legacy
Category:Annual Return
Date:27-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-1996
Legacy
Category:Annual Return
Date:04-09-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-1996
Legacy
Category:Capital
Date:25-09-1995
Legacy
Category:Officers
Date:11-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-1995
Legacy
Category:Officers
Date:27-07-1995
Legacy
Category:Officers
Date:27-07-1995
Legacy
Category:Officers
Date:24-03-1995
Legacy
Category:Address
Date:23-03-1995
Legacy
Category:Officers
Date:23-03-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-1995
Legacy
Category:Annual Return
Date:06-01-1995
Import / Export
Imports
12 Months0
60 Months34
Exports
12 Months0
60 Months31
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date08/09/2023
Latest Accounts31/12/2022
Trading Addresses
61A High Street South, Rushden, NN100RARegistered
Unit 15, Eltisley Business Park, Potton Road, St Neots, Cambridgeshire, PE196TX
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