Ultramind Group Plc

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dissolved

Ultramind Group Plc

03378202•Public Limited With Share Capital

23 York Road, London, SE17NJ

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Incorporated

23/05/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

86900

Risk

—

Company Overview

Registration, classification & business activity

Ultramind Group Plc (03378202) is a public limited with share capital incorporated on 23/05/1997 (28 years old) and registered in london, SE17NJ. The company operates under SIC code 86900.

Public Limited With Share Capital
SIC: 86900
Incorporated 23/05/1997
SE17NJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
alan mark kershaw
director
J
john frederick smith
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-06-2016
Gazette Notice Voluntary
Category:Gazette
Date:29-03-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2014
Termination Secretary Company With Name
Category:Officers
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Legacy
Category:Mortgage
Date:12-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2010
Termination Secretary Company With Name
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2010
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Annual Return
Date:25-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Address
Date:12-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2006
Legacy
Category:Address
Date:11-01-2006
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Annual Return
Date:04-07-2005
Auditors Resignation Company
Category:Auditors
Date:01-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2005
Legacy
Category:Address
Date:17-02-2005
Legacy
Category:Mortgage
Date:15-12-2004
Legacy
Category:Annual Return
Date:21-07-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Officers
Date:11-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2004
Legacy
Category:Officers
Date:07-01-2004
Legacy
Category:Officers
Date:07-01-2004
Legacy
Category:Annual Return
Date:09-07-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Officers
Date:07-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2003
Auditors Resignation Company
Category:Auditors
Date:24-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:27-06-2002
Legacy
Category:Officers
Date:07-03-2002
Legacy
Category:Accounts
Date:21-02-2002
Legacy
Category:Annual Return
Date:04-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2001
Legacy
Category:Address
Date:15-09-2000
Legacy
Category:Annual Return
Date:30-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2000
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Capital
Date:11-10-1999
Legacy
Category:Capital
Date:08-09-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-07-1999
Legacy
Category:Annual Return
Date:26-07-1999
Legacy
Category:Officers
Date:14-07-1999
Legacy
Category:Accounts
Date:14-07-1999
Legacy
Category:Officers
Date:19-05-1999
Legacy
Category:Officers
Date:19-05-1999
Legacy
Category:Officers
Date:19-05-1999
Legacy
Category:Officers
Date:19-05-1999
Legacy
Category:Officers
Date:21-04-1999
Legacy
Category:Officers
Date:21-04-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Capital
Date:08-02-1999
Legacy
Category:Mortgage
Date:05-02-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-11-1998
Legacy
Category:Officers
Date:16-09-1998
Legacy
Category:Officers
Date:16-09-1998
Legacy
Category:Capital
Date:16-09-1998
Legacy
Category:Officers
Date:16-09-1998
Legacy
Category:Officers
Date:16-09-1998
Legacy
Category:Officers
Date:16-09-1998
Legacy
Category:Officers
Date:16-09-1998
Legacy
Category:Officers
Date:16-09-1998
Legacy
Category:Annual Return
Date:16-09-1998
Legacy
Category:Officers
Date:04-09-1998

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/01/2016
Filing Date26/02/2015
Latest Accounts31/07/2014

Trading Addresses

23 York Road, London, SE17NJRegistered

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Contact

23 York Road, London, SE17NJ