Company Profile
dissolved
Ultrasis (north America) Limited
03688694•Private Limited With Share Capital
C/O Langtons 11Th Floor, The Plaza 100 Old Hall Street, Liverpool, L39QJ
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Incorporated
24/12/1998
Company Age
27 years
Directors
2
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Ultrasis (north America) Limited (03688694) is a private limited with share capital incorporated on 24/12/1998 (27 years old) and registered in liverpool, L39QJ. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Incorporated 24/12/1998
L39QJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:28-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2018
Restoration Order Of Court
Category:Restoration
Date:22-08-2018
Gazette Dissolved Compulsory
Category:Gazette
Date:07-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2014
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 Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Legacy
Category:Mortgage
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-06-2010
Termination Secretary Company With Name
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:28-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Address
Date:10-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Address
Date:12-01-2006
Legacy
Category:Address
Date:11-01-2006
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:13-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2005
Auditors Resignation Company
Category:Auditors
Date:01-06-2005
Legacy
Category:Address
Date:17-02-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Annual Return
Date:20-02-2004
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:26-01-2003
Legacy
Category:Officers
Date:09-01-2003
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
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2003
Auditors Resignation Company
Category:Auditors
Date:24-10-2002
Legacy
Category:Accounts
Date:27-05-2002
Legacy
Category:Officers
Date:07-03-2002
Legacy
Category:Annual Return
Date:19-02-2002
Legacy
Category:Capital
Date:19-02-2002
Legacy
Category:Officers
Date:25-10-2001
Resolution
Category:Resolution
Date:20-08-2001
Legacy
Category:Officers
Date:18-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2001
Legacy
Category:Annual Return
Date:12-01-2001
Legacy
Category:Address
Date:15-09-2000
Legacy
Category:Officers
Date:27-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2000
Legacy
Category:Address
Date:23-01-2000
Legacy
Category:Address
Date:10-01-2000
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/04/2024
Filing Date17/05/2023
Latest Accounts31/07/2022
Trading Addresses
Northburgh House, 10 Northburgh Street, London, EC1V0AT
C/O Langtons 11Th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside L3 9Qj, L39QJRegistered
Related Companies
10
Contact
C/O Langtons 11Th Floor, The Plaza 100 Old Hall Street, Liverpool, L39QJ